ccm19720822COMMON COUNCIL
CI'JY OF MUSKEGO
MINUTES OF MEETING HELD AUGUST 22, 1972 - NEW CITY HALL, W180 S8200 Racine
Ave.
Mayor Gottfried called the meeting to order at 7:50 P.M.
PRESENT: Mayor Jerome Gottfried, Aldermen DeBack, Dumke, Ford, Knudsen,
Cole and Schaumberg. City Attorney J. P. Buckley and City Clerk Bette
Bowyer were also present.
ABSENT: Ald. Charles Foldy.
APPROVAL OF MINUTES: Ald. Cole moved for the approval of minutes of
previous meeting held on August 8, 1972. Seconded by Ald. Knudsen.
carried.
COMMITTEE REPORTS
the
Motion
Ald. Cole presented the report of the Finance Committee meeting held on
August 16, 1972, and moved that it be accepted and placed on file. Sec-
onded by Ald. Dumke, motion carried.
Ald. Ford presented the minutes of the meeting held on August 16, 1972,
and moved that they be accepted and placed on file. Seconded by Ald.
DeBack, motion carried.
Ald. DeBack presented the report of the Public Safety Committee meeting
held on August 10, 1972, and moved that the report be accepted and placed
on file. Seconded by Ald. Cole, motion carried.
Ald. Fordlpresented the report of the Rules, Laws & Ordinance Committee
and moved that the report be accepted and placed on file. Seconded by
Ald. Knudsen, motion carried. (Meeting of 8/22"/72)
Ald. Cole presented the report of the Public Welfare Committee meeting
held on August 17, 1972, and moved that the report be accepted and placed
on file. Seconded by Ald. Knudsen, motion carried.
The minutes of the Plan Commission meeting held on August 15, 1972, were
accepted and placed on file.
UNFINISHED BUSINESS
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 a~gain defer action on Resolution 8130-72 until the
next Council meeting. Seconded by Ald. DeBnck, motion carried.
Resolution i/143-72 - Renewal of Extractive Permit for State Sand & Gravel.
This resolution was on the floor and had been deferred from the previous
meeting. Ald. Knudsen again moved to defer action on same until the next
Council meeting. Seconded by Ald. Cole. Discussion took place between
several of the Aldermen and the Mayor regarding the sufficiency of the
$75,000.00 Restoration Bond, the hours of operation, etc. Ald. Knudsen
a~dvised that because the Plain Commission had recommended that the Public
Welfare Committee take these things into consideration and that this hard
not been done the resolution be deferred until the next meeting. Upon a
roll call vote to defer, the motion carried unanimously.
Resolution i/164-72 - Authorizing the Execution of a Lease Between the
Wisconsin Electric Power Co. and the City of Muskego. This resolution was
on the floor and had been deferred from the last meeting. Upon a roll call
vote, the motion to adopt carried unanimously.
Common Council Meeting
August 22, 1972 - Page 2.
Unfinished Business - Cont'd.
Ordinance #229 - The Clerk gave the second reading of same, entitled,
An Ordinance Amending Certain Sections of Ch. 30 of the Municipal Code
(Building Code) Ald. Cole moved for adoption, seconded by Ald. DeBack.
Upon a voice vote, the motion carried.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor Gottfried advised the Aldermen of some of the final details regarding
the construction of new city hall.
_NEW BUSINESS
Resolution #179-72 - The Clerk read same, entitled, Change of Polling
Place for Ward IV (Old City Hall to New City Hall). Ald. Col-e moved
for adoption, seconded by Ald. DeBack. Upon roll call the motion carried
unanimously.
Resolution j/173-72 - The Clerk read same, entitled, Confirmation of Levy
of Assessments Payable in Installments (Re: Durham Meadows) Ald. Dumke
moved for adoption, seconded by Ald. Schaumberg. Upon a roll call vote
the motion carried unanimously.
Resolution j/174-72 - The Clerk read same, entitled, Accepting State Grant
Offer Under Sec. 144.21, Wisconsin Statutes ($142,675.00). Ald. Schaumberg
moved for adoption, seconded by Ald. Ford. Upon a roll call vote, the
motion carried unanimously.
Resolution j/175-72 - The Clerk read same, entitled, Acceptance of Bid for
Landscaping at New City Hall and Library (A.T. Forseth Co.) Ald. DeBack
moved for adoption, seconded by Ald. Knudsen. Mayor Gottfried advised
that the base bid in the amount of $5,264.90 did not include the seeding
of the triangle south of new city hall. Upon a roll call vote, the motion
to adopt Resolution 8175-72 carried unanimously.
Resolution #176-72 - The Clerk read same, entitled, Initiating Rezoning
of Certain Lands in Section 12 ((DeBack-Wallner property). Ald. Schaumberg
moved for adoption, seconded by Ald. Cole. Discussion took place between
the aldermen and Mayor as to whether or not all of the land in the area
now zoned I-2 was included in the area to be rezoned. Mayor Gottfried read
a communication dated 8/17/72, from the Plan Commission directed to the
Council requesting that it initiate a petition to rezone to RS-2 that
property in Sec. 12 now zoned I-2 with the exception of the 31.9 acres
north of McShane Road and indicated on the Mus-Kee-Quac plan dated August
lst, 1972, to be rezoned to RSM with an OPD overlay. He advised that
under the RSM there would be approximately 182 units and under the RS2
zoning (approximately 100 acres) there would be 150 to 155 units. Ald.
Cole moved to refer this resolution back to the Plan Commission with
consideration given to a lower density, possible RSA. Motion seconded
by Ald. Ford. Upon a roll call vote on Ald. Cole's motion, Aldermen Dumke,
Ford, Cole and Scha~umberg voted "aye". Ald. Knudsen voted "nay". Ald.
DeBack abstained from voting. The motion to defer action and to refer
Resolution $1176-72 back to the Plan Commission ca~rried.
Resolution $1177-72 - The Clerk read same, entitled, Directing City Attorney
to Draft an Ordinance to Amend the Zoning Ordinance of the City of Muskego
(I-l and A to I-2). Ald. Schaumberg moved for adoption, seconded by Ald.
DeBack. Upon roll call the motion carried unanimously.
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Common Council Meeting
August 22, 1972 - Page 3.
New Business - Cont'd.
Resolution #178-72 - The Clerk read same, entitled, Approval of Developer's
Agreement for Hale Park Meadows Subdivision. Ald. Ford moved for adoption,
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seconded by Ald. Schaumberg. Upon a roll call vote, the motion to adopt
carried unanimously.
Ordinance #23O - The Clerk gave the first reading of same, entitled, An
Ordinance to Amend Section 8.15 of the Zoning Code of the City of Muskego
e (Re: Lot size in Industrial Park)
Ordinance #231 - The Clerk gave the first reading of same, entitled, An
Ordinance to Amend Sec. 9.01 (3)(c) of the Municipal Code of the City of
Muskego (Re: Amendment to Firearms Ordinance (trapshooting).
Ordinance l/232 - The Clerk gave the first reading of same, entitled,
An Ordinance Amending Sec. 8.16 of the Zoning Ordinance of the City of
Muskego by Permitting Rendering Plants as a Conditional Use in the I-2
District.
Ordina~nce #233 - The Clerk ga,ve the first reading of same, entitled,
An Ordinance to Amend Sec. 30.17 of the Building Code of the City of
Muskego, by adding Thereto Sec. (l)(d) (Re: Abandoned Excavations).
Ald. Cole moved to suspend the rules that would allow the second reading
of Ord. #233. Seconded by Ald. Knudsen. Upon a roll call vote, the motion
to suspend the rules carried unanimously. The Clerk gave the second
reading of the ordinance. Ald. Cole moved for adoption, seconded by Ald.
Knudsen. Upon a roll call vote, the motion to adopt Ordinance 11233
carried unanimously.
Resolution #180-'2A1d. Cole moved to suspend the rules that would
interfere with the adoption of same, seconded by Aid. Knudsen. Upon a
roll call vote, the motion to suspend the rules carried unanimously.
The Clerk read Resolution Q180-72, entitled, Accepting Low Bid for
Installation of Sewer Connections in the "E" District (Project MSS-3-72)
Ald. Schaumberg moved for adoption, seconded by Ald. Dumke. Upon a roll
call vote, the motion to adopt Resolution #180-72 carried unanimously. At 9:30 PM Mayor Gottfried declared a recess and meeting reconvened at 9.
Resolution i/181-72 - Ald. DeBack moved to suspend the rules that would 2%
interfere with the adoption of same. Seconded by Ald. Schaumberg. Upon
a roll call vote, the motion to suspend the rules carried unanimously.
The Clerk read Resolution Y/181-72, entitled, Authorizing Installation
of Two Radios for Public Works Department1 Ald. DeBack moved for adoption,
seconded by Ald. Schaumberg. Upon a roll call vote, the motion carried
unanimously.
VOUCHER APPROVAL - Ald. Cole moved for the approval of payment of vouchers
in the amount of $105,675.85, payable 8122172. Seconded by Ald. Ford.
Upon a roll call vote the motion carried unanimously
LICENSE APPROVAL - Ald. Cole moved for the approval of an Operators License
for Richard Wegner. Seconded by Ald. Ford, motion carried.
Ald. Cole moved for the approval of a "Gathering License" for a benefit
a baseball game at Kurth Park on September 3, 1972. Seconded by Ald. Dumke,
motion carried.
ADJOURNMENT - Ald. Knudsen moved to adjourn the meeting, seconded by Ald.
DeBack. Motion carried. The meeting adjourned at 9:54 P.M.
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Respectfully submitted,
Bette J. Bowyer, City Clerk