ccm19720808COMMON COUNCIL
CITY OF MUSKEGO
MINUTES OF MEETING HELD AUGUST 8, 1972
Mayor Gottfried called the meeting to order at 8:04 P.M.
PRESENT: Mayor Jerome Gottfried, Aldermen Harold DeBack, Edwin Dumke,
Charles Foldy, Ronald Ford, Richard Knudsen, Lois Sapp and Paul Schaumberg.
Also present were City Clerk Bette Bowyer and City Attorney John Buckley.
APPROVAL OF MINUTES: Ald. Sapp moved for the approval of minutes of the l previous meeting held on 7125172. Seconded by Ald. Foldy. Motion carried.
COMMITTEE REPORTS
Finance Committee
Ald. Sapp presented the reports of the meetings held on August 2nd and
August Bth, 1972, and moved that they be accepted and placed on file.
Seconded by Ald. Dumke, motion carried.
Public Works Committee
Aid. Ford presented the minutes of the meetings held July 20th, August 3rd
and August 7th, 1972, and moved that they be approved and placed on file.
Seconded by Ald. DeBack, motion carried.
Rules, Laws & Ordinance Committee
Ald. Ford presented the reports of the meetings held on July 13th and
a July 27th, 1972, and moved that they be approved and placed on file.
Seconded by Ald. Foldy, motion carried.
Public Welfare Committee
Ald. Sapp presented the report of the meeting held July 26, 1972, and
moved that the report be accepted and placed on file. Seconded by Ald.
Dumke, motion carried.
Public Sewer Committee
Ald. Knudsen presented the reports of the meetings held July 31 and August
7th, 1972, and moved that the reports be accepted and placed on file.
Seconded by Ald. Schaumberg, motion carried.
Plan Commission
The minutes of the Plan Commission meeting held on August 1, 1972, were
accepted and placed on file.
UNFINISHED BUSINESS
Resolution j/143-72 - Renewal of Extractive Permit for State Sand & Gravel
a Ald. Knudsen again moved to defer action on this resolution until the next
Council meeting. Seconded by Ald. Foldy. Motion carried.
Resolution 8148-72 - Approving Final Plat of Hale Park Meadows Subdivision.
This resolution had been deferred from the previous meeting.and was on the
floor. Mayor Gottfried advised that the Developer's Agreement had been
reviewed by himself and the City Attorney and found to be satisfactory. In
answer to a question from Ald. Ford as to whether or not the cost of install-
ing a storm sewer could be shared by the developer, Mayor Gottfried stated
that this possibility would be further discussed. Upon a roll call vote to
adopt Resolution #148-72, Aldermen DeBack, Dumke, Foldy, Knudsen, Sapp and
Schaumberg voted "aye". Ald. Ford voted "nay". The motion to adopt Res-
olution 11148-72 carried.
Resolution #130-72 - Approval of Extractive Permit for Wauer Fur Foods.
This resolution was on the floor and had been deferred from the previous
meeting. Ald. Knudsen moved to again defer action on Resolution 8130-72
until the next Council meeting. Seconded by Ald. Sapp. Upon a voice vote
a
the motion to defer carried.
Common Council Meeting
August 8, 1972 - Page 2
NEW BUSINESS
Resolution 11156-72 - The Clerk read same, entitled, Granting Municipal
Sewer Service to American College. Ald. Schaumberg moved for adoption.
Seconded by Ald. Dumke. l 2.
Ald. Schaumberg moved to amend the Fifth paragraph,
to read "That total occupancy will be no more than 96 persons, of which
no more tha~n 16 shall be faculty or college oriented employees including
members of their family." Seconded by Ald. Knudsen. Upon a voice vote
the motion carried. Ald. Knudsen moved to further amend Resolution 11156-72
0 by adding the following to the same paragraph, after the word "family":
"or the remainder shall be 80 students or members of their families. Motion
seconded by Ald. Schaumberg. Upon a voice vote,, the motion to further amend
Resolution f/156-72 carried. Upon a roll call vote to adopt Resolution #156-
72, As Amended, the motion carried unanimously.
Resolution 11157-72 - The Clerk read same, entitled, Reaffirming the City's
Decision to Deny Rezoning Request (Wallner-DeBack). Ald. Schaumberg moved
for adoption, seconded by Ald. Sapp. Discussion followed and in answer
to a question by Ald. Foldy as to what this action would do to the proposed
rezoning request, Mayor Gottfried advised that the developers or owners of
the property could re-petition the city, or the Council could initiate on
its own motion a zoning change in the area, or the Plan Conxnission could
recommend to the Council a zoning that would be acceptable to them and
recommend initiation by the Council. Upon a roll call vote on the motion
to adopt Resolution $1157-72, Aldermen Dumke, Foldy, Ford, Knudsen, Sapp
and Schaumberg voted "aye". Ald. DeBack abstained from voting. The motion
to adopt Resolution j/157-72 carried.
Resolution $1158-72 - The Clerk read same, entitled, Accepting Quotation for
Installation of Sewers to Recreation Buildings at Kurth and Lions Park.
Aid. Sapp moved for adoption, seconded by Ald. Foldy. Upon roll call,
the motion carried unanimously.
Resolution 11159-72 - The Clerk read same, entitled, Accepting Quotation
/ for Installation of Dry Wall for Recreation Buildings at Kurth and Lions
Park, Ald. Sapp moved for adoption, seconded by Ald. Dumke. Upon a
roll call vote, the motion carried unanimously.
Resolution $1160-72 - The Clerk read same, entitled, Continuing the City's
Agreement With the Industrial Appra~isal Company. Ald. Foldy moved for
adoption, seconded by Ald. Sapp. Upon a roll call vote, the motion carried
unanimously.
Resolution #161-72 - The Clerk read same, entitled, Resolution Agreeing
to Participate With SEWRPC in the Study of the Deep Sandstone Aquifer.
Ald. Foldy moved for adoption, seconded by Ald. Ford. Upon a roll call
vote, the motion carried unanimously.
Resolution 8162-72 - The Clerk read same, entitled, Appointment to Board
of Review (Wayne Sorensen). Ald. Schaumberg moved for adoption, seconded
by Ald. Sapp. Upon a roll call vote, the motion carried una~nimously.
Resolution #163-72 - The Clerk read same, entitled, Authorizing the l installation of a, Sound System for the Council Chambers in New City Hall.
Ald. Foldy moved for adoption, seconded by Ald. Dumke. Ald. Foldy moved
to amend same by inserting "$957.68 from Damaske Electronics" into the
second paragraph. Also to amend the last paragraph by adding "$957.68
from Damaske Electronics, subject to satisfactory negotiation of warranty
periods and microphone controls". Seconded by Ald. Sapp. Upon a voice
a
vote the motion to amend carried. Upon a roll call vote, the motion to
adopt Resolution $1163-72, As Amended, carried unanimously.
New Business - Cont'd.
Common Council Meeting
a/8/72 - Page 3.
Resolution $1164-72 - The Clerk read same
Execution of a Lease Between the Wisconsin
entitled, Authorizing the
Electric Power Co. and the
l City of Muskego. Ald. DeBack moved for adoption, seconded by Ald.
Schaumberg. Ald. Ford moved to defer action on Resolution #164-72 for
two weeks, seconded by Ald. DeBack. Upon a voice vote the motion carried.
Resolution #165-72 - The Clerk read same, entitled, Resolution to Accept
l the Low Bid of Brookfield Culvert Co. to Install Concrete Inverts (Brook-
field Culvert Co., Inc.) Ald. DeBack moved for adoption, seconded by
Ald. Schaumberg. Upon a roll call vote the motion carried unanimously.
At 9:50 P.M. Mayor Gottfried declared a recess and the meeting reconvened
at 1O:Ol P.M.
Resolution #166-72 - The Clerk read same, entitled, Approval of Final Report
and Award of Contract (Durham Meadows Subdivision) Ald. Foldy moved for
adoption, seconded by Ald. DeBack. Upon a roll call vote, the motion
carried unanimously.
Resolution f/167-72 - The Clerk read same, entitled, Levy of Assessments
Payable in Installments (Re: Durham Meadows) Ald. DeBack moved for
e adoption, seconded by Ald. Dumke. Upon roll call the motion carried
unanimously.
Resolution 8168-72 - The Clerk read same, entitled, Authorization of
Issuance of Special Assessment "B" Bonds (Re: Durham Meadows) Ald. Foldy
moved for adoption, seconded by Ald. Ford. Upon roll call the motion
carried unanimously.
Resolution 11169-72 - The Clerk read same, entitled, Declaration of Intent
to Levy Special Assessment and Designating Hale Park Subdivision as the
Special Assessment District. Ald. DeBack moved for adoption, seconded by
Ald. Foldy. Upon roll call motion carried unanimously.
Resolution $1170-72 - Ald. Foldy moved to suspend the rules that would
interfere with the adoption of the resolution, seconded by Ald. Knudsen.
Upon roll call the motion to suspend the rules carried unanimously. The
Clerk read same, entitled, Setting the Public Hearing Date with Respect
to Special Assessments (Re: Hale Park Meadows) Ald. Foldy moved for
l adoption, seconded by Ald. Dumke. Upon a roll call vote the motion
carried unanimously. (Sept. 5th, 1972 - 7:15 P.M.)
Resolution #171-72 - Ald. Foldy moved to suspend the rules that would
interfere with the adoption of this resolution. Seconded by Ald. Knudsen.
Upon roll call the motion to suspend the rules carried unanimously. The
Clerk read same, entitled, Authorizing Publication of Advertisement of Bids
and Setting the Time and Place for Receiving Bids for Hale Park Meadows
Subdivision (Bids due 9/l/72) Ald. DeBack moved for adoption, seconded
by Ald. Sapp. Upon roll call the motion to adopt carried unanimously.
Resolution #172-72 - The Clerk read same, entitled, Resolution Accepting
l Dedication for Quit Claim Deed for Wm. 0. Wachtel (Re: Road dedication on
Woods Road) Ald. DeBack moved for adoption, seconded by Ald. Sapp. Upon
a voice vote the motion carried.un
Ordinance #229 - The Clerk gave the first reading of same, entitled,
An Ordinance Amending Certain Sections of Ch. 30 of the Municipal Code
(Building Code). l
VOUCHER APPROVAL - Aid. , Sapp moved for the approval of payment of general
vouchers in the amount of $94,621.54, payable 818172. Seconded by Ald.
Foldy. Upon a roll call vote the motion carried unanimously.
Ald. Sapp moved for the approval of payment of sewer construction
vouchers in the amount of $62,586.98, payable 818172. Seconded by
Ald. Dumke. Upon a roll call vote the motion carried unanimously.
LICENSE APPROVAL - Ald. Sapp moved for the approval of Dump Refuse
Hauling Permit for Mill Valley Salvage, Thomas Disposal Co., Robert
Moeller and Sanitary Disposal Co. Seconded by Ald. Foldy. Motion
carried.
,ing Common Council Meet
8-8-72 - Page 4.
Ald. Sapp moved for the approval of a "Gathering" License for the Muskego
Athletic Association for August 12, 1972. Seconded by Ald. Dumke. Motion
carried.
CITY OFFICIAL'S REPORTS
The Clerk gave the Building Report for the month of July, 1972, showing
ten dwellings for that motith. Report placed on file.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS
The Clerk read a request for legal lot status for strip of land between
Hillview Farm Plat and Bay Shore Estates owned by Ralph Lassa. Same
referred to Plan Commission.
The Clerk read a petition from Gerald R. Loebel, 612 Adeline Dr., Franks-
ville, Wisconsin, to amend the text of the Zoning Ordinance (Set 8.19 (c)
to include stora~ge of boats, snowmobiles, etc. Petition referred to Plan
Commission. Ald. DeBack moved to set the Public Hearing Date for
September 5, 1972, 7:00 P.M. Seconded by Ald. Schaumberg, motion
carried.
ADJOURNMENT
Ald. Knudsen moved to adjourn, seconded by Ald. DeBack. Motion carried.
The meeting adjourned at lo:21 P.M.
Respectfully submitted,
Bette J. Bowyer, City Clerk
je