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ccm19720411COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD APRIL 11, 1972 n Mayor Gottfried called the meeting to order at 7:41 P.M. ' 0. PRESENT: Mayor Gottfried, Aldermen Burgemneister, DeBack, Dumke, Foldy, Sapp, Narlock and Schaumberg. Also present were City Attorney John Buckley and City Clerk Bette J. Bowyer. * APPROVAL OF MINUTES - Ald. Sapp moved for the approval of minutes of meeting held on March 28, 1972, as mailed and that they be placed on file. Seconded by Ald. Burgermeister, motion carried. COMMITTEE REPORTS Ald. Burgermeister presented the report of the Finance Committee meeting held on April 5, 1972, and moved that the report be accepted as read. Seconded by Ald. Sapp, motion carried. Ald. DeBack presented the report of the Public Works Committee meeting held on April 6, 1972, and moved that the report be accepted and placed on file. Seconded by Ald. Burgermeister, motion carried. a Ald. Schaumberg presented the report of the Public Safety Committee meeting held on March 30, 1972, and moved that it be accepted and placed on file. Seconded by Ald. Dumke, motion carried. Ald. Dumke presented the report of the Rules, Laws & Ordinance Committee meeting held on March 30, 1972, and moved that it be accepted and placed on file. Seconded by Ald.Nsrlcck, motion carried. Ald. Schaumberg presented the report of the Public Sewer/Welfare Committee meeting held on April 6, 1972, and moved that it be accepted and placed on file. Seconded by Ald. Foldy, motion carried. The minutes of the Plan Commission meeting held on March 21, 1972, were received and placed on file. UNFINISHED BUSINESS Resolution 1135-72 - Establishing Vacation Policy for City Employees. The l Clerk read same as amended. Ald. Burgermeister moved to amend Resolution #35-72, as read. Seconded by Ald. Narlock. Upon a voice vote, the motion to amend carried. Upon a roll call vote, the motion to adopt Resolution j/35-72, As Amended, carried unanimously. Ordinance #216 - The Clerk gave the second reading of Ordinance $1216, entitled, An Ordinance to Amend Certain Provisions of Ch. 17 of the Municipal Code (Re: Permanent Swimming Pools). Ald. Foldy moved for adoption, seconded by Ald. Burgermeister. Ald. Foldy moved to defer action on Ordinance #216 until the Rules, Laws & Ordinance Committee can further review same. Seconded by Ald. DeBack. Upon a voice vote, the motion to defer carried. Ordinance 8216 referred back to Rules, Laws & Ordinance Committee. a Ordinance #218 - The Clerk gave the second reading of Ordinance #218, entitled, An Ordinance to Amend Certain Provisions of Ch. 17 of the Municipal Code (Re: Planned Development Requirements). Ald. Narlock moved for adoption, seconded by Ald. Foldy. Upon a roll call vote, the motion to adopt carried unanimously. x,, Common Council City of Muskego 4111172 Page 2. Unfinished Business - Coned. Ordinance #219 - The Clerk gave the second reading of same, entitled, An 0 Ordinance to Amend Certain Provisions of Ch. 17 of the Municipal Code (Re: Preservation of Topography) Upon a roll call vote, the motion to adopt Ordinance #219 carried unanimously. Resolution f/32-72 - Establishing Salaries for City Employees. Ald. Burger- a meister moved for reconsideration. Seconded by Ald. Sapp. Upon a roll call vote, the motion carried unanimously. Ald. Burgenneister moved to amend Resolution $132-72 by changing the following salaries to be as follows: Highway Foreman - Hiring Rate, $4.30 per hr., 6 months - $4.50 per hr. 18 months - $4.70 per hr. and to change Highway Crewman - Hiring Rate $4.00 per hr. - 6 months, $4.20 and 18 months - $4.40 per hr.. Motion seconded by Ald. Foldy. Upon a voice vote, the motion to amend ca~rried. Upon a roll call vote, the motion to adopt Resolution i/32-72, As Amended, carried unanimously. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried advised that April 29th has been designated as "Clean-up @as Day" by the Muskego Chamber of Commerce and that the Aldermen are appointed "honorary chairman" of each ward. The campaign will be conducted in the same manner as it was in 1971. At this time Mayor Gottfried expressed his appreciation to Ald. Frank Narlock who is retiring after serving as Alderman of the Fifth Ward for five years and to Ald. Robert Burgermeister who has served as Alderman of the Third Ward for four years, for the many hours of work spent in that ca~pacity. Aldermen Narlock and Burgermeister then expressed their graditude to the Mayor, Aldermen and all other city employees for their help and cooperation extended to them during their terms of office. NEW BUSINESS Resolution l/52-72 - The Clerk read same, entitled, Accepting Report of Board of Canvassers of April 4, 1972, Election. Ald. Burgenneister moved for adoption, seconded by Ald. Narlock. Upon roll call the motion carried unanimously. l Resolution #53-72 - The Clerk read same, entitled, Clarifying the City's Intent Regarding Legal Lot Status for Joseph Schoedel. Ald. Scha~umberg moved for adoption, seconded by Ald. DeBack. Upon a voice vote, motion carried. Resolution 1154-72 - The Clerk read same, entitled, Adopting the Amended Wisconsin Emergency Operations Plan. Ald. Sapp moved for adoption, seconded by Ald. Schaumberg. Upon a roll call vote, the motion carried unanimously. Resolution i/55-72 - The Clerk read same, entitled, Establishing Traffic Regulations (Stop Sign on the NE corner of Somerset Dr. at its intersection with Hawthorne Rd.) Ald. Schaumberg moved for adoption, seconded by Ald. l Dumke. Upon a roll call vote, the motion carried unanimously. Resolution f/56-72 - The Clerk read same, entitled, Authorizing Installation of Street Light (Parkland Dr. and S.T.H. 24) Ald. Sapp moved for adoption, seconded by Ald. Schaumberg. Upon a roll call vote, Aldermen DeBack, Foldy, Narlock, Sapp, Dumke and Schaumberg voted "aye". Ald. Burgenneister voted a "nay". The motion to adopt carried. Common Council City of Muskego 4/11/72 Page 3. Resolution f/.57-72 - The Clerk read same, entitled, Determining Personal Property Taxes Uncollectible. Ald. Narlock moved for adoption, seconded by Ald. Burgermeister. Upon roll call, the motion to adopt carried unanimously. Resolution 858-72 - The Clerk read same, entitled, Establishing Automobile Allowance for Certain City Employees and Elected Officials. Ald. Narlock moved for adoption, secondeded by Ald. Burgermeister. Upon roll call, the motion carried unanimously. Resolution 859-72 - The Clerk read same, entitled, Directing City Attorney to Prepare an Amendment to the Zoning Map of the City of Muskego (Wollman Property). Ald. DeBack moved for adoption, seconded by Ald. Narlock.. The Clerk read a petition at this time that had been presented,by Arthur Sobczak containing 255 signatures expressing opposition to the proposed DeBack-Wallner development in Sec. 12. In answer to Ald. Schaumberg, Mayor Gottfried advised that the Plan Commission has requested drainage, sewer, etc. , plans of the developer. Upon a roll call vote on the motion to adopt Resolution j/59-72, Aldermen Burgermeister, DeBack, Foldy, Narlock, Sapp and Schaumberg voted "aye". Ald. Dumke voted "nay". The motion to adopt carried. 0, , l , l Resolution #60-72 - The.Clerk read same, entitled, Directing City Attorney to Prepare an Amendment to the Zoning Map of the City of Muskego (Schmidt Property). Ald. Foldy moved for adoption, seconded by Ald. DeBack. Upon a roll call vote, Aldermen Burgermeister, DeBack, Foldy, Narlock, Sapp and Schaumberg voted "aye". Ald. Dumke voted "nay". The motion to adopt Resolution $160-72 carried. Resolution i/61-72 - The Clerk read same, entitled, Directing City Attorney to Prepare an Amendment to the Zoning Map of the City of Muskego (DeBack- Wallner Property). Ald. Narlock moved for adoption, seconded by Ald. Foldy. The Clerk read a petition from ahutting property owners to the development indicating they are in favor of the development. Mayor Gottfried reminded the Council of the controversy regarding the rezoning of this property, suggested an RS2 zoning and pointed out that if the resolution is not adopted the development would automatically be referredf back to the Plan Commission. Upon a roll call vote to adopt Resolution li61-72, Aldermen Buirgermei'ster; Dinnke, Sapp and Schaumberg voted "tiy";and Aldermen-Foldy and Narlock,+voted "aye". Ald. DeBack abstained from voting. e Resolution #62-72 - The Clerk read same, entitled, Authorizing Conveyance of Land to Frank DeAngelis. Ald. Burgermeister moved for adoption, sec- onded by Ald. Foldy. The Clerk read a communication from the Bredery Workers Credit Union directed to the Mayor, Plan Commissing and Public Works Committee regarding the dedication of land for road purposes at the time the land division was approved. Upon a roll call vote, the motion to adopt Resolution f/62-72 carried unanimously. Resolution #67-72 - The Clerk read same, entitled, Accepting the 1972 and 1973 Contract with Teamsters Union Local #695 (Police Patrolmen and Sargeants). Ald. Narlock moved for adoption, seconded by Ald. Sapp. Upon a roll call vote, the motion to adopt carried unanimously. Resolution 868-72 - The Clerk read same, entitled, Holding Tank Bond Agreement with James D. Wilde (Lot 5 Blk. E, Hillendale Heights Sub- division). Ald. Burgermeister moved for adoption, seconded by Ald. De- Back. Upon a voice vote, motion carried. e Ordinance #217 - The Clerk gave the first reading of same, entitled, An Ordinance to Amend Certain Provisions of Ch. 17 (Zoning Ord.) of the Municip,sl Code (Re: Accessory Buildings) Common Council City of Muskego 4/11/72 Page 4. Resolution #69-72 - The Clerk read same, entitled, Acceptance of Low Quotation for Installation of Well Pump at Northeast Sewerage Treatment a Plan (Andrew Egofske). Ald. Burgermeister moved for adoption, seconded by Ald. DeBack. Upon a roll call vote, the motion carried unanimously. VOUCHER APPROVAL - Al Sapp moved for the approval of payment of vouchers in the amount of $624,745.68 payable April 11, 1972. Seconded by Ald. ,e Narlock. Upon roll call, motion carried unanimously. Ald. Narlock moved for the approval of payment of sewer construction vouchers in the amount of $152,637.26. Seconded by Ald. Sapp. Upon roll call, motion carried unanimously. LICENSE APPROVAL - Ald. Burgermeister moved for the approval of Operators License for Terry Lee Sossaman. Seconded by Ald. Narlock, motion carried. Ald. Sapp moved for the approval of Operators Licenses for Michael Kaufman and Jeffry Rosinski pending receipt of favorable Fingerprint and Medical Report. Upon a voice vote, motion carried. e CITY OFFICIAL'S REPORT - The Clerk presented the Building Report for the month of March showing 19 dwelling permits. Report placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Ald. Narlock moved to set the Public Hearing date for May 9, 1972, 7:15 P.M. for the zoning amendment (Ord. #217). Seconded by Ald. Burgermeister. Motion carried. Mayor Gottfried reminded the aldermen of the organizational meeting to be held on Tuesday, April 18, 1972. He invited the outgoing aldermen, Burgermeister and Narlock to be present. ADJOURNMENT - Ald. Narlock moved to adjourn, seconded by Ald. Burger- meister. Motion carried. The meeting adjourned at 9:20 P.M. Respectfully submitted, City Clerk