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ccm19721128COMMON COUNCIL CITY OFMUSKEGO MINUTES OF MEETING HELD NOVEMBER 28, 1972 Mayor Gottfried called the meeting to order at 8:09 P.M. l PRESENT: Mayor Jerome Gottfried, Aldermen Lois Cole, Edwin Dumke, Charles Foldy, Richard Knudsen and Paul Schaumberg. Also present were City Attorney John Buckley and City Clerk Bette Bowyer. 0 ABSENT: Aldermen Harold DeBack and Ronald Ford APPROVAL OF MINUTES - Ald. Cole moved for the approval of minutes of the previous meeting held on November 14, 1972, as mailed. Seconded by Ald. Foldy, motion carried. COMMITTEE REPORTS Ald. Cole presented the report of the Finance Committee meeting held on 11122172 and moved that the report be accepted and placed on file. Sec- onded by Ald. Dumke, motion carried. Ald. Cole presented the report of the Public Safety Couanittee meeting held on 11/16/72 and moved that it be accepted and placed on file. Seconded a by Ald. Knudsen, motion carried. Ald. Foldy presented the report of the Rules, Laws & Ordinance Committee meeting held on 11/16/72 and moved that it be accepted and placed on file. Seconded by Ald. Dumke, motion carried. The minutes of the Plan Commission meeting held on 11/21/72 were received and placed on file. UNFINISHED BUSINESS Resolution i/204-72 - Returning a Portion of Woods Road Back to its Original Right-of-Way (Frank DeAngelis) Ald. Foldy moved to defer action on the resolution until the Council meeting immediately following the next Public Works meeting. Seconded by Ald. Knudsen. Upon a voice vote the motion carried. Ordinance 11240 - An Ordinance Creating Sec. 12.17 of the Municipal Code Regulating Parades and Other Similar Uses of Public Places. This ordinance with a proposed amendment was on the floor from the meeting of November 14, 1972. Ald. Foldy moved to amend the proposed amendment by deleting paragraph (b) completely. Also, by deleting the words "the assemblage or the meetings" in paragraph (c) which would now be renumbered paragraph (b) and also, paragraph (d) would be renumbered paragraph (c). The motion was seconded by Ald. Knudsen. Upon a voice vote, the motion to amend the amendment carried. Upon a voice vote, the motion to adopt the amendment, as amended, carried. Upon a roll call vote, the motion to adopt Ordinance 8240, As Amended, carried. unanimously. l COMMUNICATIONS FROM TEE MAYOR'S OFFICE Mayor Gottfried reminded the aldermen of the meeting on pulverization to be held at the Waukesha City Hall on Thursday, December 7, 1972, at 7:00 P.M. l Common Council City of Muskego 11/28/72 Page 2 COMMUNICATIONS FROM THE MAYOR'S OFFICE - Cont'd. Mayor Gottfried reminded the aldermen of the dedication of new city hall and library on Sunday, December 3, 1972, between the hours of 12:00 Noon and 4:OO P.M. The formal dedication ceremony to be at 2:00 P.M. NEW BUSINESS Resolution #215-72 - The Clerk read same, entitled, Approval of Schultz Sav-0 Stores (Piggly Wiggly) to Connect Into the City Sewer System. Ald. Schaumberg moved for adoption, seconded by Ald. Knudsen. Upon a roll call vote the motion to adopt carried unanimously. Resolution i/216-72 - The Clerk read same, entitled, Approval of Permit for Payne 6 Dolan to Operate Portable Asphalt Plant. Ald. Schaumberg moved for adoption. Seconded by Ald. Dumke. Upon a roll call vote, the motion to adopt carried unanimously. Resolution i/217-72 - The Clerk read same, entitled, Denial of Legal Lot Status for Lot 1135, Mill Valley Heights Subdivision (Preston) Ald. Schaumberg moved for adoption, seconded by Ald. Knudsen. Following discussion, upon a roll call vote to adopt Resolution #217-72, Aldermen Dumke, Knudsen and Schaumberg voted "aye". Aldermen Cole and Foldy voted "nay". The motion to adopt Resolution i/217-72 carried. Resolution #218-72 - The Clerk read same, entitled, Denial of Legal Lot Status for Lots 1 & 2, Blk 5, Bay Shore Hills Subdivision. Aid. Schaum- berg moved for adoption, seconded by Ald. Knudsen. Upon a roll call vote the motion to adopt Resolution 1~218-72 carried unanimously. Resolution #219-72 - The Clerk read same, entitled, Deferral of Special Assessments Payable in Installments and Redesignation of Special Assess- ment B Bonds to be Issued in Anticipation Thereof (Durham Meadows). Ald. Foldy moved for adoption, seconded by Ald. Dumke. Upon a roll call vote the motion to adopt carried unanimously. At 9:05 P.M. Mayor Gottfried declared a recess and the meeting reconvened at 9:37 P.M. Resolution #220-72 - The Clerk read same, entitled, Acceptance of Low Bid for Forced Hook-ups (F District) (Ed Zidar Plbg. Co.) Ald. Schaum- berg moved for adoption, seconded by Ald. Dumke. Ald. Knudsen requested permission of his fellow aldermen to abstain from voting. Upon roll call the motion to adopt carried unanimously. Resolution #221-72 - Ald. Foldy moved to suspend the rules in order that this resolution could be brought to the floor. Seconded by Ald. Dumke. Upon a roll call vote the motion to suspend the rules carried unanimously. The Clerk read Resolution Y/221-72, entitled, Authorizing Release of Land Covenant (Gerald R. Wichman) Ald. Foldy moved for adoption, seconded by Ald. Knudsen. Ald. Cole requested permission of her fellow aldermen to abstain from voting. Upon roll call the motion to adopt carried unanim- ously. Common Council City of Muskego 11128172 Page 3. VOUCHER APPROVAL - Ald. Cole moved for the approval of payment of general vouchers in the amount of $184,229.13 payable 11128172. Sec- onded by Ald. Dumke. Motion carried.upon a roll call vote. Ald. Cole moved for the approval of payment of sewer construction vouchers in the amount of $210,442.25. Seconded by Ald. Foldy. Upon a roll call vote to pay the sewer construction vouchers Aldermen Cole, Dumke, Foldy and Schaumberg voted "aye". Ald. Knudsen voted "nay". The motion to pay the vouchers carried. LICENSE APPRGVAL - Ald. Cole moved for the approval of payment of Operators Licenses for Robert Budish, James Gleason, John Gardner and Robert Grove. Seconded by Ald. Dumke, motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Ald. Dumke requested that the City Attorney submit a written opinion to the Council relative to the provisions of Chapter 18.28 and 18.30 of the Subdivision Control Ordinance. e In answer to a question from Ald. Knudsen, City Attorney Buckley reported briefly on pending city affairs. ADJOURNMENT - Ald. Knudsen moved to adjourn. Seconded by Ald. Cole. Motion carried. The meeting adjourned at 9:55 P.M. Respectfully submitted, Bette J. Bowyer, City Clerk je