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ccm19720912COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD SEPTEMBER 12, 1972, Mayor Gottfried called the meeting to order at 7:54 P.M. PRESENT: Mayor Jerome Gottfried, Aldermen Cole, Dumke, Foldy, Ford, Knudsen and Schaumberg. Ald. DeBack arrived at 8:15 P.M. City Attorney John Buckley and Deputy Clerk June Elger were also present. l APPROVAL OF MINUTES: Ald. Cole moved for the approval of minutes of the previous meeting held on August 22, 1972. Seconded by Ald. Dumke. Motion carried. COMMITTEE REPORTS Ald. Cole presented the report of the Finance Committee meeting held on g/6/72 and moved that it be accepted and pla~ced on file. Seconded by Ald. Dumke, motion carried. Ald. Ford presented the minutes of the meeting held on g/7/72 and moved that they be accepted and placed on file. Seconded by Ald. Schaumberg. Motion carried. a Ald. Ford presented the report of the Public Safety Committee meeting held on August 23, 1972, and moved that it be accepted and placed on file. Seconded by Ald. Cole, motion carried. Ald. Ford presented the report of the Rules, Laws 6 Ordinance Cormnittee of meeting held g/24/72 and moved that the report be accepted and placed on file. Seconded by Ald. Knudsen, motion carried. Ald. Cole presented the report of the Public Welfare meeting held on 916172 and the special meeting held on g/11/72 and moved that the reports be accepted and placed on file. Seconded by Ald. Knudsen, motion carried. Ald. Knudsen presented the reports of the Sewer Committee meetings held on August 24th and September llth, 1972, and moved that they be accepted and placed on file. Seconded by Ald. Schaumberg, motion carried. The minutes of the Plan Commission meeting held g/5/72 were accepted and placed on file. l UNFINISHED BUSINESS Resolution #130-72 - Approval of Extractive Permit for Wauer Fur Foods This resolution was on the floor and had been deferred from previous meetings. Aid. Sapp moved to amend Resolution j/130-72 by adding the the following paragraph: "BE IT FURTHER RESOLVED that this permit is granted provided that a new restoration plan (other than the originally proposed landfill) be submitted by June 1, 1973." Seconded by Ald. Knudsen. Upon a roll call vote the motion to amend carried unanimously. Upon a roll call vote the motion to adopt Resolution #130-72, As Amended, carried-unanimously. Resolution i/143-72 - Renewal of Extractive Permit for State Sand & Gravel. This resolution is on the floor and had been deferred from previous meetings. Ald. Cole moved to amend same by adding the following para- graph "BE IT FURTHER RESOLVED that this permit is granted, subject to the operation being limited to the hours of 6:00 A.M. to 9:00 P.M., Monday through Saturday, and that these hours may be extended by special action of the Common Council". Motion seconded by Ald. Dumke. Upon a voice vote the motion to amend carried. Upon a roll call vote, the motion to adopt Resolution $1143-72, As Amended, carried unanimously. l Common Council Meeting 9112172 - Page 2. Resolution l/164-72 - Authorizing the Execution of a Lease Between Wisconsin Electric Power Co. and the City of Muskego. Ald. Foldy moved to reconsider same, seconded by Ald. Schaumberg. Upon roll call the motion carried unan- imously. Ald. Foldy moved to table Resolution j/164-72. Knudsen. Seconded by Ald. Upon roll call the motion to table Resolution #164-72 carried unanimously. Resolution $148-72 - Approval of Final Plat of Hale Park Meadows Subdivision. (It was necessary to re-adopt same because the 30-day filing date with the Register of Deeds had expired). Ald. Cole moved to suspend the rules that would interfere with the re-adoption of the resolution. DeBack. Seconded by Ald. adoption, Upon roll call the motion carried. Ald. Schaumberg moved for seconded by Ald. Dumke. carried unanimously. Upon roll call the motion to adopt Resolution 8176-72 - Initiating Rezoning of Certain Lands in Section 12 (DeBack-Wallner) Ald. Foldy moved to suspend the rules in order to act on same as it did not appear onthe qgfnh$econded by Ald. Knudsen. Mayor Gottfried advised that because a resolution on the agenda under New Business relative to the lands in this area and is in accordance with the Plan Commission recommendation it is necessary to defeat Resolution $1176-72. Upon a roll call vote to suspend the rules, the motion carried unanimously. Upon a roll call vote to adopt Resolution #176-72, Aldermen Cole, Dumke, Foldy, Ford, Knudsen and Schaumberg voted "nay". Ald. DeBack abstained from voting. The motion to adopt Resolution #176-72 did not carry. Ordinance #230 - The Deputy Clerk gave the second reading of same, entitled, An Ordinance to Amend Sec. 8.15 of the Zoning Code of the City of Muskego (Re: Lot size in Industrial Park) Ald. Cole moved for adoption seconded by Ald. Foldy. Upon roll call the motion to adopt carried unanimously. Ordinance 8231 - The Deputy Clerk gave the second 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 - Regulation of hours of trap- shooting) Ald. Foldy moved for adoption, seconded by Ald. Knudsen. Ald. Foldy moved to amend Sec. 1 (3)(c) to read as follows: No target, trap or skeet shooting shall be conducted between the hours of lo:30 P.M. and 10:00 A.M., unless specifically authorized by the Common Council for special occasions such as skeet shoot contests, etc." Motion seconded by Ald. Knudsen. Upon a roll call vote to adopt Ordinance Q231, As Amended, the motion carried unanimously. Ordinance a232 - 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. Ald. Foldy moved for adoption, seconded by Ald. Knudsen. Upon a roll call vote, the motion to adopt carried unanimously. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried advised that the Board of Review will be meeting on September 18, 1972, and that it will be in session until all hearings have been held. He further advised that he has appointed Wayne Radtke to act as Chairman of the Board. NEW BUSINESS Resolution f/182-72 - The Deputy Clerk read same, entitled, Approval of Final Report and Award of Contract (Re: Hale Park Meadows Subdivision) Ald. Foldy moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion carried unanimously. Common Council Meeting 9m2/72 - Page 3. New Business - Cont'd. Resolution iil83-72 - The Deputy Clerk read same, entitled, Levy of Assess- ments Payable in Installments (Re: Hale Park Meadows) Ald. Foldy moved e for adoption, seconded by Ald. Schaumberg. Upon a roll call vote, the motion carried unanimously. Resolution i/184-72 - The Deputy Clerk read same, entitled, Authorization of Issuance of Special Assessment B Bonds (Re: Hale Park Meadows) Ald. Foldy l moved for adoption, seconded by Ald. DeBack. Upon roll call the motion to adopt carried una~nimously. Resolution 8185-72 - The Deputy Clerk read same, entitled, Approval of Final Plat of St. Leonard's Subdivision. Ald. Schaumberg moved for adoption, seconded by Ald. Foldy. In answer to a question from Ald. Knudsen,,Mayor Gottfried advised that the proposed subdivision is comprised of eleven lots and that under the 65% development plan, eight lots could be developed at this time. Upon a roll call vote the motion to adopt carried unanimously. l Resolution 8186-72 - The Deputy Clerk read same, entitled, Denial of Legal Lot Status for Ralph Lassa. Ald. Schaumberg moved for adoption, seconded by Ald. Ford. Considerable discussion took place by the Aldermen as to whether or not the city should consider the possibility of purchasing the 50' x 765' strip of land from the Lassas in order to eliminate a serious drainage problem in the area. Upon a roll call vote to adopt Resolution i/186-72, Aldermen Cole, DeBack, Dumke, Ford, Knudsen and Schaumberg voted "aye". Ald. Foldy voted "nay". The motion to adopt Resolution 8186-72 carried. Resolution i/187-72 - The Deputy Clerk read same, entitled, Initiating Rezoning of Certain Lands in Sections 11 and 12 (McShane Rd. area) Ald. Schaumberg moved for adoption, seconded by Ald. Foldy. The proposed re- zoning to be for lands in Sections 11 and 12 now zoned I-2 to RS-2 with the exception of the 31.9 acres north of McShane Road owned by Harold DeBack and Jean Wallner to be RSA with an OPD overlay and that property south of McShane Road also owned by them to carry the OPD overlay. Upon a roll call vote to adopt Resolution 8187-72, Aldermen Cole, Dumke, Foldy, ford, Knudsen and Schaumberg voted "aye". Ald. DeBack abstained from voting. The motion to adopt Resolution #187-72 carried. Resolution $1188-72 - The Deputy Clerk read same, entitled, Establishing l Limitation of the Use of the Fire Lane at the End of Park Drive. Ald. Dumke moved for adoption, seconded by Ald. Cole. Ald. Schaumberg moved to defer action on Resolution 8188-72, seconded by Aid. Ford. Upon a roll call vote to defer the motion carried unanimously. Resolution #X9-72 - The Deputy Clerk read same, entitled, Authorizing the Advertising of Bids for the Reconstruction of Tess Corners Drive from Woods Road to East City Limits. Ald. DeBack moved for adoption, seconded by Ald. Ford. Upon a roll call vote the motion carried unanimously. Resolution 8190-72 - Ald. Cole moved to suspend the rules that would interfere with the adoption of Resolution #190-72, entitled, Establishing l Tra~ffic Regulations, seconded by Ald. Foldy. Upon roll call the motion to suspend the rules carried unanimously. Ald. Dumke moved for adoption, seconded by Ald. Cole. Ald. Cole moved to amend Resolution #190-72 by having the No Parking regulation read as follows: "On either side of Lake Drive from the intersection of Park Drive". Seconded by Ald. Dumke. Motion carried. Upon a roll call vote to adopt Resolution #190-72, As Amended, the motion carried unanimously. a Common Council Meeting 9/12/72 - Page 4. Resolution #191-72 - Resolution Levying Special Assessment on Property in Assessment District H-8 (Donald Laabs) Ald. Foldy moved to suspend the rules that would interfere with the adoption of same, seconded by Ald. Knudsen. Upon a roll call vote the motion carried unanimously. e The Deputy Clerk read the resolution. Ald. Knudsen moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion carried unanimously. Resolution #192-72 - Setting Forth the Council's Position as it Relates to Lease Agreement with Carl & Lydia Wauer. (0 th Ald. Foldy moved to suspend e rules that would interfere with the adoption of same. Seconded by Ald. Cole. Upon roll call the motion carried unanimously. The Deputy Clerk read the resolution. Ald. Cole moved for adoption, seconded by Ald. Dumke. Upon a roll call vote the motion to adopt carried unanimously. Ordinance #234 - The Deputy Clerk gave the first reading of same, entitled, An Ordinance to Rezone Certain Property and to Amend the Zoning Map of the City of Muskego (Land In Sec. 18zoned I-l (Industrial Park District) and that area annexed from Sec. 13, Town of Vernon, presently zoned A (Agri- culture District)to be rezoned I-2). Ordina,nce #235 - The Deputy Clerk gave the first reading of same, entitled, An Ordinance to Amend Ch. 7 (Traffic Code) of the Municipal Code. l VOUCHER APPROVAL - Ald. Cole moved to approve payment of sewer vouchers in the amount of $75,719.16 payable 9112172. Seconded by Ald. Foldy. Upon roll call the motion carried unanimously. Ald. Cole moved for the approval of payment of vouchers in the amount of $19,966.37 (sewer). Seconded by Ald. Dumke: Upon a roll call vote the motion carried unanimously. LICENSE APPROVAL - Ald. Cole moved for the approval of an Operators License for Earl Meinen, Jr. Seconded by Ald. Dumke, motion carried. Ald. Cole moved for the approval of an Operators License for Jerry J. Doleshal, seconded by Ald. Dumke, motion carried. Ald. Dumke moved for the approval of a "Gathering" License for VFW for September 9th and lOth, 1972, motion carried. CITY OFFICIAL'S REPORTS - The Deputy Clerk gave the building report for 0 the month of August showing 19 new dwellings. Report placed on file. ADJOURNMENT - Ald. Foldy moved to adjourn, seconded by Ald. Knudsen, motion carried. The meeting adjourned at 9:58 P.M. Respectfully submitted, June Elger, Deputy City Clerk l