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ccm19720425l : COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD APRIL 25, 1972 Mayor Gottfried called the meeting to order at 7~35 P.M. PRESENT: Mayor Gottfried, Aldermen DeBack, Dumke, Foldy, Ford, Knudsen, Sapp and Schaumberg. Also present were City Clerk Bette J. Bowyer and City Attorney John P. Buckley. APPROVAL OF MINUTES - Ald. Sapp moved for the approval of minutes of organizational meeting held on April 18, 1972 and regular meeting held on April 11, 1972, as mailed, and that they be placed on file. Seconded by Ald. Dumke, motion carried. COMMITTEE REPORTS Ald. Dumke presented the report of the Public Safety Committee meeting held on April 13, 1972, and moved that the report be accepted and placed on file. Seconded by Ald. Sa,pp, motion carried. Ald. Foldy presented the report of the Building Committee meeting held on April 13, and moved that the report be accepted and placed on file. Seconded by Ald. DeBack, motion carried. The minutes of the Plan Commission meeting held on April 12, 1972, were received and placed on file. UNFINISHED BUSINESS Ordinance i/216 - An Ordinance to Amend Certain Provisions of Ch. 17 of the Municipal Code (Re: Fencing of Permanent Pools) Ald. Foldy moved to defer action on Ordinance #216 pending further review by the Rules, Laws and Ordinance Committee. Seconded by Ald. DeBack. Upon a voice vote the motion carried. Election of Council Representative to Plan Commission - Because Ald. Schaumberg wars not elected by a two-thirds majority vote at the organization- al meeting held on 4118172, it was necessary to hold another election. Reporters Jim Stessman and Vi Joy acted as ballot clerks. On the nominating ballot Ald. Schaumberg received four votes and Ald. Ford received three votes. On the election ballot Ald. Schaumberg received four votes and Ald. Ford received three votes. On the second election ballot, Ald. Schaum- berg received five votes and Ald. Ford received two votes. Ald. Schaumberg was elected to represent the Council on the Plan Commission. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried advised that it is his intention to attend the State of Wisconsin Industrial Conference to be held at Green Lake, Wisconsin on May 17 and 18, 1972, and he invited the aldermen and Plan Commission members to attend with him. Ald. Schaumberg explained how "Clean and Green Day" to be held on April 29, 1972, will be conducted. Mayor Gottfried reminded the aldermen of the meeting to be held on 4126172 at the Little Theater of the Intermediate School regarding Little Muskego Lake. The Clerk read Mayor Gottfried's Proclamation designating May 1, 1972, as l & LAW DAY USA. Proclamation placed on file. Common Council Meeting City of Muskego 4/25/72 Page 2. At this time Mayor Gottfried announced the following appointments to the standing committees of the Common Council: Finance Committee Lois Sapp, Charles Foldy and Edwin Dumke. Public Works Committee, Harold DeBack, Chairman, Paul Schaumberg and Ronald Ford. Rules, Laws & Ordinance Committee: Charles Foldy, Chairman, Ronald Ford and Paul Schaumberg. Public Safety Committee: Lois Sapp, Chairman, Ronald Ford and Harold DeBack. Public Sewer Committee: Paul Schaumberg, Cha~irman, Edwin Dumke and Richard Knudsen. Public Welfare Committee: Edwin Dumke, Chairman, Lois Sapp and Richard Knudsen. Building Committee: Harold DeBack, Chairman, Charles Foldy and Richard Knudsen. NEW BUSINESS Resolution j/71-72 - The Clerk read same, entitled, Recognition of Muskego Professional Police Staff Officers Association (MPPSOA). Ald. Sapp moved for adoption, seeconded by Ald. Schaumberg. Following discussion by several of the aldermen, Attorney Buckley advised that if this resolution were defeated the MPPSOA would have the alternative to hold an election with a representative of the WERB to determine which bargaining organization they would choose to be affiliated with. Upon a roll call vote, the motion to adopt Resolution #71-72 was unanimously defeated Resolution 872-72 - The Clerk read same, entitled, Accepting 1972 Contract with Wis. Council of County and Municipal Employees, Local 1365-B (Dispatchers) Ald. DeBack moved for adoption, seconded by Ald. Saw. Ald. Foldy moved to defer action on Resolution i/72-72 until the next Council meeting (5/g/72). Seconded by Ald. DeBack. Upon a voice vote, motion carried. Resolution 873-72 - The Clerk rea~d same, entitled, Declaring Certain Weeds to be Noxious. Ald. Sapp moved for adoption, seconded by Ald. Schaumberg, motion carried. Resolution #74-72 - The Clerk read same, entitled, Appointment of Weed Commissioner (Willard Bertram) Ald. DeBack moved for adoption, seconded by Ald. Foldy. Upon roll call the motion carried unanimously. Resolution 1175-72 - The Clerk read same, entitled, Authorizing the Advertising of Bids for Official Newspaper. Ald. Schaumberg moved for adoption, seconded by Ald. Sapp. Upon a voice vote, the motion carried. Resolution #76-72 - The Clerk read same, entitled, Appointment of Member to Police and Fire Commission (Warren Moser) Ald. Foldy moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion carried unanimously. Resolution i/77-72 - The Clerk read same, entitled, Appointment of Alder- man to Library Board (H. DeBack). Ald. Schaumberg moved for adoption, seconded by Ald. Dumke. Upon roll call the motion carried unanimously. Resolution #7S-72 - The Clerk read same, entitled, Appointment of Citizen Member to Plan Commission. Ald. DeBack moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion carried unanimously. Resolution #79-72 - The Clerk read same, entitled, Appointment of Member to Board of Appeals (G. Boehm) Ald. Schaumberg moved for adoption, seconded by Ald. Foldy. Upon roll call the motion carried unanimously. Common Council Meeting City of Muskego 4125172 Page 3. Resolution #O-J2 - The Clerk read same, entitled, Appointment of Citizen Member to Park & Recreation Board (James White). Ald. Sapp moved for l adoption, seconded by Ald. Schaumberg. Ald. Sapp and Ald. Knudsen spoke in favor of this appointment. Upon a roll call vote, the motion to adopt Resolution #30-72 carried unanimously. Resolution j/81-72 - The Clerk read same, entitled, Appointment of School District Representative to Park & Recreation Board (Don Yahr). Ald. 0 Foldy moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion carried unanimously. Resolution #63-72 - The Clerk read same, entitled, Acceptance of Low Bid for Construction of Municipal Garage. Ald. DeBack moved for adoption, seconded by Ald. Schaumberg. Ald. Foldy moved to defer action on Resolut- ion #63-72 for two weeks. Seconded by Ald. DeBack. Ma~yor Gottfried advised that all of the aldermen would be invited to attend the meeting of the Finance Committee to be held on May 3, 1972, with Seegar Swanson, Financial Consultant. Upon a voice vote, the motion to defer action on Resolution j/63-72 carried. Resolution #64-72 - The Clerk read same, en'titled, Acceptance of Low Bid l for Grading of a Portion of Industrial Park. Ald. DeBack moved for adoption, seconded by Ald. Dumke. Ald. DeBack moved to defer action on Resolution 864-72, for two weeks. Seconded by Ald. Foldy. Upon a voice vcte the motion to defer carried. Resolution i/65-72 - The Clerk read same, entitled, Acceptance of Low Bid for Installation of Sewer and Water Mains in a Portion of Industrial Park. Ald. DeBack moved for adoption, seconded by Ald. Schaumberg. Ald. DeBack moved to defer action on this resolution for two weeks, seconded by Ald. Schaumberg. Upon a voice vote the motion to defer carried. Resolution i/82-72 - The Clerk read.same, entitled, Approval of Subdivision Staking Surety Bond (Durham Meadows and Hale Park Meadows) Ald. Foldy moved for adoption, seconded by Ald. DeBack. Mr. Ray Gray, representing Rite Realty Co. eppeared at the meeting to explain the reason for his request to waive the placing of iron stake at this time in order to ex- pedite the developments. Upon a roll call vote the motion to adopt Res- olution #Z-J2 carried unanimously. Resolution #S3-72 - The Clerk read same, entitled, Determination of Legal Lot (T. Campbell) Lot 14 Oak Ridge Unrecorded Subdivision. Ald. DeBack moved for the adoption of the resolution, seconded by Ald. Ford. Con- siderable discussion followed with Aldermen Knudsen and Ford speaking in opposition to the adoption of the resolution. Ald. DeBack felt the right to use the lot could not be denied. Ald. Schaumberg moved to defer action on this resolution for two weeks to provide an opportunity to personally view the lot. Seconded by Ald. Foldy. Upon a voice vote motion carried. Resolution #84-72 - Ald. Foldy moved to suspend the rules that would interfere with the adoption of Resolution #84-72, seconded by Ald. Schaumberg. The Clerk read same, entitled, Waiving of Building Permits l for Buildings in City Parks. Ald. Foldy moved for adoption, seconded by Ald. Schaumberg. Ald. Foldy moved to amend Resolution 884-72 by adding the word "fees" to the title and following the word"pennit"in the context of the resolution. Seconded by Ald. DeBack. Upon a voice vote, the motion to amend carried. Upon a roll call vote, the motion to adopt Resolution #84-72, As Amended, carried unanimously. 0 Common Counci!l Meeting City of Muskego 4125172 Page 4. New Business - Cont'd. Ordinance #221 - The Clerk gave the first reading of same, entitled, An Ordinance to Amend the Zoning Map of the City of Muskego (Durham Meadows T Wollman farm) Ordinance #222 - The Clerk gave the first reading of same, entitled, An Ordinance to Amend the Zoning Map of the City of Muskego (Hale Park Meadows - Schmidt farm). VOUCHER APPROVAL - Ald. Sapp moved for the approval of payment of vouchers in the amount of $41,859.73, payable 4125172. Seconded by Ald. Foldy. Upon a roll call vote the motion carried unanimously. Ald. Sapp moved for the approval of payment of sewer utility vouchers in the amount of $10,718.23, payable 4125172. Seconded by Ald. Foldy. Upon a roll call vote the motion to pay the sewer utility vouchers carried unanimously. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk read a communication directed to the Mayor and Council, dated 4125172, from Frank DeAngelis, regarding Woods Road. Same referred to Public Works Committee. The Clerk read a communication from the City Plan Commission, directed to the Mayor and Council, dated 4/19/72, recommending denial of the Pioneer Centre planned development. The Clerk read a communication from James M. Heling of Unitized Homes, Inc. directed to the Mayor and Council, dated 4124172, requesting re- discussion of density, ratio of bedroom units, etc. of Pioneer Centre by the Plan Commis$ion. Communication referred to Plan Comrrission. The Clerk read communications directed to the Mayor and Council from the Muskego Yacht Club and Mr. Don Axtmann, Pres. of the Jaycees, indicating their desire to keep the water level of Little Muskego Lake lowered. Communications referred to the Public Welfare Committee. Ald. Foldy moved to set the public hearing date for a zoning change from RS-2 to RSM with a OPD to permit the dsvelopment of Pionexcentre. for May 23, 1972, at 7:00 P.M. Seconded by Ald. Schaumberg, motion carried. ADJOURNMENT Ald. Sapp moved to adjourn, seconded by Ald. DeBack. Motion carried. The meeting adjourned at 9:37 PIM. Respectfully submitted, 4+ Bette J. B yer, City Clerk je