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COMMON COUNCIL
CITY OF MUSKEGO
MINUTES OF MEETING HELD MARCH 14, 1972
Mayor Gottfried called the meeting to order at 7:40 P.M.
PRESENT: Mayor Gottfried, Aldermen Burgermeister, DeBack, Dumke, Foldy,
Sapp, Narlock and Schaumberg. Also present were City Attorney John
Buckley and City Clerk Bette Bowyer.
APPROVAL OF MINUTES: Ald. Sapp moved for the approval of minutes held
on February 22, 1972, as mailed, and that they be placed on file. Seconded
by Ald. Narlock. Motion carried.
COMMITTEE REPORTS
Ald. Burgermeister presented the report of the Finance Committee meeting
held on March 8, 1972, and moved that they be accepted and placed on file.
Seconded by Ald. Narlock, motion carried.
Ald. DeBack presented the report of the Public Works Committee meeting
held on March 9, 1972, and moved that it be accepted and placed on file.
Seconded by Ald. Burgermeister, motion carried.
Ald. Schaumberg presented the report of the Public Safety Committee
meeting held on February 24, 1972, and moved that the report be accepted
and placed on file. Seconded by Ald. Dumke, motion carried.
Ald. Schaumberg presented the report of the Public Sewer/Welfare Committee
meeting held March 7, 1972, and moved that the report be accepted and
placed on file. Seconded by Ald. Foldy, motion carried.
The minutes of the Plan Commission meeting held on March 7, 1972, were
received and placed on file.
UNFINISHED BUSINESS
Resolution j/19-72 - Initiating Action to Rezone Certain Land in Sec. 25
from R-3 to R3 with OIP Overlay (Shy Property)(Had been deferred from
previous meeting) Ald. Sapp advised that the Public Safety Committee
had met with representatives of the Tess Corners Fire Dept. and they
had requested more time to negotiate for land to locate their sub-station
and she therefore moved to defer action on Resolution j/19-72 until March
28, 1972. Seconded by Ald. Dumke. Upon a voice vote, motion carried.
Resolution 117-72 - Proceedings by the Common Council of the City of Muskego
to Discontinue and Vacate a Portion of 124th Street Right-of-way. The Clerk
read a communication from the City Plan Commission, directed to the Mayor
and Council, ,dated March 10, 1972, recommending that the proposed vacation
of 124th Street right-of-way be tabled. In answer to Ald. Foldy, Ald.
Burgermeister advised that the Plan Commission had reconrnended that the
resolution be tabled because of the necessity to obtain a 30' easement
along the right-of-way for maintenance of an existing drainage ditch.
After discussion it was the Council's decision to refer this resolution
back to City Attorney Buckley for revision. A
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor Gottfried advised that as this is Girl Scout Cookie Week he urged
everyone present to purchase cookies for this worthwhile cause.
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Common Council
City of Muskego
3114172 Page 2.
NEW BUSINESS
Resolution i/24-72 - TheClerk read same, entitled, Acceptance of Bid for
fencing for Jensen Park. Ald. Burgenneister moved for adoption, seconded
for DeBack (Lemke Fence Co.) Ald. Burgermeister advised that new fencing
is being installed due to reconstruction of Jensen Park following sewer
installation.and the former fencing has been moved to Kurth and Lions
Parks and Horn Field. The motion to adopt Resolution i/24-72 carried
unanimously.
Resolution 1~28-72 - The Clerk read same, entitled, Acceptance of Bid
for Highway Tractor & Mower. Ald. Burgenneister moved for adoption,
seconded by Ald. DeBack. Discussion followed regarding transfer of
funds for payment of the new equipment and Ald. Burgermeister moved to
defer action on Resolution i/28-72 until March 28, 1972. Seconded by
Ald. DeBack. Upon a voice vote, the motion to defer carried.
Resolution 1129-72 - The Clerk read same, entitled, Approval of Parkland
No. 3. Ald. Burgermeister moved for adoption, seconded by Ald. DeBack.
Ald. Burgermeister reported that at the last Plan Commission meeting
Mr. Gordon Schroeder had advised the Commission that the agreement con-
cerning the la~goons would be fulfilled. Upon a roll call vote, the
motion to adopt Resolution i/29-72 carried unanimously.
Resolution 1130-72 - The Clerk read same, entitled, Authorizing the
Finance Committee to Take Option on Dredge. Ald. Burgermeister moved
for adoption, seconded by Ald. Sapp. Discussion followed with Ald. Foldy
expressing concern that the Council has had no report from the sub-
committee studying this project as to the cost of dredging, how it would
be financed, where the spoils would be placed, etc. Following the dis-
cussion, Ald. DeBack moved to amend the resolution by adding the follow-
ing paragraph to the resolution: "BE IT FURTHER RESOLVED that the
$200.00 paid on the option be deducted from the $80,000.00 purchase
price if the dredge is purchased." Seconded by Ald. Burgenneister. Upon
a voice vote, the motion to amend carried. Upon a roll call vote, the
motion to adopt Resolution #30-72 carried unanimously.
Resolution $131-72 - The Clerk read same, entitled, Approval of Final Plat
of Lincolnshire Subdivision, As Amended. Ald. DeBack moved for adoption.
Seconded by Ald. Burgermeister (This resolution re-adopted due to ex-
piration if filing date). Upon a voice vote, the motion carried.
Resolution 1132-72 - The Clerk read same, entitled, Establishing Salaries
for City of Muskego Employees. Ald. Narlock moved for adoption, seconded
by Ald. Burgermeister. Ald. Burgermeister moved to defer action for two
weeks to give Finance Committee time to further discuss the resolution.
Seconded by Ald. Narlock. Upon a voice vote, motion carried.
Resolution 1133-72 - The Clerk read same, entitled, Establishing Rules for
the Administration of the Classification and Compensation Plan. Ald. Sapp
moved for adoption, seconded by Ald. Narlock. Upon a roll call vote, the
motion carried unanimously.
Resolution #34-72 - The Clerk read same, entitled, Establishing Sick Leave
Policy for City Employees. Ald. Sapp moved for adoption, seconded by
Ald. Narlock. Upon a roll call vote, the motion carried unanimously.
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City of Muskego
3114172 Page 3.
Resolution #35-72 - The Clerk read same, entitled, Establishing
Vacation Policy for City Employees. Ald. Narlock moved for adoption, seconded by Ald. Burgenneister. Ald. Foldy moved to defer action
0 on Resolution #35-72 to give Finance Committee further time to study
its contents. Seconded by Ald. Sapp. Upon a voice vote the motion to defer for two weeks carried.
Resolution 1136-72 - The Clerk read same, entitled, Establishing Certain l Benefits for Employees of the City of Muskego. Ald. Narlock moved
for adoption, seconded by Ald. Sapp. Upon a roll call vote, the motion to adopt carried unanimously.
Resolution 837-72 - The Clerk read same, entitled, Determination of
Legal Lot (Max Hermann) Ald. Burgermeister moved for adoption,
seconded by Ald. DeBack. Upon a roll call vote, the motion to adopt
carried unanimously.
Resolution i/38-72 - The Clerk read &ame, entitled, Creating Position of
Park Maintenance Superintendent. Ald. Narlock moved for adoption,
seconded by Ald. Sapp. Upon a roll call vote, the motion carried
unanimously.
l Resolution #39-72 - The Clerk read same, entitled, Approving Final Plat
of Vernon Highlands (Town of Vernon) Burgermeister moved for adoption,
seconded by Ald.DeBack. Upon a roll call vote, the motion carried unan-
imously.
Resolution l/40-72 - The Clerk read same, entitled, Disapproving Final
Plat of Sunrise Terrace (Town of Vernon) Ald. Burgenneister moved for
adoption, seconded by Ald. DeBack.
At 9:22 P.M. Mayor Gottfried declared a recess and at 9:31 P.M. the
meeting reconvened.
Upon a roll call vote, the motion to adopt Resolution #40-72 carried
unanimously.
Resolution i/41-72 - The Clerk read same, entitled, Preliminary Resolution
Declaring Intent to Levy Special Assessments for Sanitary Sewer improve-
ment. Ald. Burgermeister moved for adoption, seconded by Ald. DeBack.
Upon a roll call vote, the motion to adopt Resolution #41-72 carried l unanimously with Ald. Narlock abstaining from the voting.
Resolution #42-72 - The Clerk read same, entitled, Granting Wisconsin
Telephone Company Easement for Industrial Park. Ald. Burgermeister
moved for adoption, seconded by Ald: Foldy. Ald. Burgermeister stated
that on this day he had been advised that the Telephone Company had
indicated they would install the cable on the north side of Gemeni
Drive in an easterly direction to C.T.H. "Y" and northerly on C.T.H. "Y"
to its junction at no additional cost to the city. Ald. Foldy requested
that this commitment by the Telephone Company of no additional charge to
the city be recorded as part of the minutes. Upon a roll call vote,
the motion to adopt Resolution #42-72 carried unanimously. l Resolution i/43-72 - The Clerk read same, entitled, Authorizing the Adver-
tising of Bids for Grading and the Installation of Sewer, Water and Roads
in a portion of the Industrial Park. Ald. Burgermeister moved for
adoption, seconded by Ald. Foldy. Upon a roll call vote, the motion
carried unanimously.
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City of Muskego
3114172 Page 4.
Resolution 1144-72 - The Clerk read same, entitled, Authorizing the
Advertising of Bids for City Garage. Ald. Burgemneister moved for
adoption, seconded by Ald. DeBack. Upon a roll call vote, the motion
to adopt carried unanimously.
Resolution f/45-72 - The Clerk read same, entitled, Authorizing the
Preparation of Plans and Specifications for the Reconstruction of Tess
Corners Drive. Ald. Foldy moved to suspend the rules in order that
this resolution could be acted upon this evening. Seconded by Ald.
DeBack. Upon a roll call vote to suspend the rules the motion carried
unanimously. Ald. Burgermeister moved for adoption, seconded by Ald.
Foldy. Upon a roll call vote, the motion carried unanimously.
VOUCHER APPROVAL - Ald. Sapp moved for the approval of payment of
sewer voucher in the amount of $130,037.86. Seconded by Ald. Narlock.
Upon a roll call vote, the motion to pay the vouchers carried unanimously.
Ald. Burgermeister moved for the approval of payment of general vouchers
in the amount of $17,419.12. Seconded by Ald. Narlock. Upon a roll
call vote, the motion carried unanimously.
LICENSE APPROVAL - Ald. Sapp moved for the approval of Operators Licenses
for Daniel Petrie and John Krabbenhoft. Seconded by Ald. Narlock, motion
carried.
Ald Narlock moved for the approval of a Class "B,l Fermented Malt Beverage
and Intoxicating Liquor License for Allen G. Meyer. Seconded by Ald.
Burgermeister. Motion carried.
CITY OFFICIAL'S REPORTS
The Clerk read the Financial Report showing total assets in the amount
$748,895.77 as of February 29, 1972. Report placed on file.
The Clerk read the Building Report for the month of February showing
total construction for that month being $94,900.00. Report placed on
file.
_COMMUNICATIONS AND MISCELLANEOUS BUSINESS
The Clerk read a communication from Donald L. Axtmann, President of the
Muskego Jaycees, thanking the city for naming an island in Little Muskego
Lake "Jaycee Island". Communication placed on file.
The Clerk read a communication from the Muskego Professional Police Staff
Officers Association, directed to Mayor Gottfried, dated 2115172, requesting
that the City of Muskego certify and recognize their organization. Commun-
ication referred to Finance Committee
Ald. DeBack moved, as seconded by Ald. Foldy, to set the public hearing
date for rezoning in Sec. 8 from RS1 to RS2 (Narlock property) for April
25, 1972, at 7:00 P.M. Motion carried.
Ald. Dumke moved, as seconded by Ald. Schaumberg, to set public hearing
date for zoning ordinance amendment (Sec. 9.08 (7) C.3 to include "camping
facilities." (Denoon Beach, Inc.) for May 9, 1972, at 7:00 P.M.
City of Muskego
Common Council
3114172 Page 5.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS - Cont'd.
l Ald. Dumke presented a petition to the Common Council signed by persons
residing on Kurtze Lane requesting that the road be repaired to proper
driving condition. Petition referred to City Attorney and Public Works
Committee.
a The Clerk read the petitions that had been presented relating to the
rezoning of the Narlock property and the zoning amendment request re-
lating to the Denoon Beach property. Petitions referred to Plan Commission.
The Clerk advised that voter registration hours will be held on Saturday,
March 18, 1972, between the hours of 9:OO A.M. and 12:00 Noon.
The Clerk requested that the presentation of the Financial Report be
discontinued as all information contained therein is reported in the
monthly balance sheet. Her request was referred to the Finance Committee.
ADJOURNMENT - Ald. Foldy moved to adjourn, as seconded by Ald. Schaumberg.
l Motion carried. The meeting adjourned at 1O:Ol P.M.
Respectfully submitted,
City Clerk