ccm19721212COMMON COUNCIL
CITY OF MUSKEGO
MINUTES OF MEETING HELD DECEMBER 12, 1972
Mayor Gottfried called the meeting to order at 7:55 P.M.
l PRESENT: Mayor Jerome Gottfried, Aldermen Lois Cole, Edwin Dumke, Charles
Foldy, Ronald Ford, Richard Knudsen and Paul Schaumberg. Also present
were Deputy Clerk June Elger and City Attorney John P. Buckley.
* ABSENT: Alderman Harold DeBack.
APPROVAL OF MINUTES: Ald. Cole moved for the approval of minutes of the
previous meeting held on November 28, 1972, as mailed. Seconded by Ald.
Dumke. Motion carried.
COMMITTEE REPORTS
Ald. Cole presented the report of the Finance Committee meeting held on
December 6, 1972, and moved that the report be accepted and placed on
file. Seconded by Ald. Foldy, motion carried.
Ald. Cole presented the report of the Public Welfare Committee meeting held
on 1216172 and moved that it be accepted and placed on file. Seconded
0 by Ald. Dumke, motion carried.
Ald. Ford presented the report of the Rules, Laws & Ordinance Committee
meeting held on 11/30/72 and moved that it be accepted and placed on
file. Seconded by Ald. Foldy, motion carried.
Ald. Knudsen presented the report of the Public Sewer Committee meeting
held on 12111172 and moved that it be accepted and placed on file. Seconded
by Ald. Foldy, motion carried.
The minutes of the Plan Commission meeting held on 12/5/72 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) This resolution was on the floor and had been
deferred from the previous meeting. Following considerable discussion regard-
@
ing the matter, upon a roll call vote to adopt Resolution 11204-72 Aldermen
Cole, Dumke, Foldy, Ford and Schaumberg voted "nay". Ald. Knudsen voted
"aye". The motion to adopt Resolution #204-72 did not carry.
NEW BUSINESS
Resolution 8224-72 - The Deputy Clerk read same, entitled, Authorizing the
Renewal of Contract Between Associated Hospital Services and the City of
Muskego for the Year 1973 (Blue Cross-Blue Shield) Ald. Cole moved for
adoption, seconded by Ald. Dumke. Upon roll call the motion carried unan-
imously.
e= Resolution i/225-72 - The Deputy Clerk read same, entitled, Extending Deadline
Date for Partial Payment of 1972 Real Estate Taxes. Ald. Cole moved for
adoption, seconded by Ald. Knudsen. Upon a voice vote, motion carried.
Resolution #226-72 - The Deputy Clerk read same, entitled, Establishing
Traffic Regulations ("Yield" sign on Coleridge Ct.) Ald. Cole moved for
a
adoption, seconded by Ald. Ford, Upon a voice vote the motion carried.
New Business - Cont'd.
Common Council
12112172 - Page 2
Resolution #227-72 - The Deputy Clerk read same, entitled, Authorizing
the Advertising of Bids for New Squad Cars. Ald. Foldy moved for the
adoption of same, seconded by Ald. Cole. Upon a roll call vote the
l motion to adopt same carried.
Resolution #228-72 - The Deputy Clerk read same, entitled, Authorizing
Tax Researchers, Inc. to Investigate Income Tax Allocations. Ald. Cole
* moved for adoption, seconded by Ald. Foldy. Upon a roll call vote the
motion to adopt carried unanimously.
Resolution #229-72 - The Deputy Clerk read same, entitled, Denial of Request
for Wisconsin Council of County and Municipal Employees to Act as Bargaining
Agent for City Hall - Library Employees. Ald. Foldy moved for adoption,
seconded by Ald. Cole. Upon roll call the motion carried unanimously.
Resolution #231-72 - The Deputy Clerk read same, entitled, Appointment
of Member to Park and Recreation Board (Wayne Haglund) Ald. Ford moved
for adoption, seconded by Ald. Schaumberg. Ald. Foldy moved to defer
action on Resolution i/231-72 in order to personally contact Mr. Haglund.
Seconded by Ald. Knudsen. Upon voice vote the motion to defer carried.
e
Resolution #232-72 - The Deputy Clerk read same, entitled, Denial of Legal
Lot Status (Lot 3 Block 3, Hillview Farm Plat - Salla). Ald. Schaumberg
moved for adoption, seconded by Ald. Knudsen. Upon roll call the motion
carried unanimously.
Resolution #233-72 - The Deputy Clerk read same, entitled, Authorizing
the Advertising of Bids for Fuel Oil and Gasoline for City Purposes.
Aid. Cole moved for adoption, seconded by Ald. Foldy. Upon roll call the
motion to adopt carried unanimously.
Resolution #217-72 - Ald. Knudsen moved for the reconsideration of same,
entitled, Denial of Legal Lot Status for Lot 1135, Mill Valley Heights
Subdivision (Preston) Seconded by Ald. Foldy. Ald. Knudsen requested
permission of his fellow Aldermen to have Mr. Frank Preston speak. As
there were no objections, Mr. Preston briefly reviewed previous legal
transactions of Lot 35 and the adjoining lots in Mill Valley Heights
Subdivision. Following discussion and upon the advice of City Attorney
Buckley, Ald. Knudsen moved to defer action on Resolution f/217-72 for
two weeks in order to give Attorney Buckley an opportunity to review
the legal transactions regarding the lots in 1 uestion. Seconded by Ald. Schaumberg. Upon a voice vote, motion Carrie .
Resolution #234-72 - The Deputy Clerk read same, entitled, Authorizing the
Placement of Street Lights (City Hall entrances and Briargate and Lannon)
Ald. Cole moved for adoption, seconded by Ald. Ford. Upon roll call the
motion to adopt carried unanimously.
Resolution #235-72 - The Deputy Clerk read same, entitled, Denial of Claim
of Walter Vesbach. Ald. Cole moved for adoption, seconded by Ald. Foldy.
Ald. Knudsen reviewed a communication dated January, 1962, from Lawrence
Graves of Continental Appraisal Co. indicating that the land in question
was suitable for the growing of crops. Following considerable discussion
regarding~ the,matter, upon a roll call vote to adopt Resolution 1~235-72,
Aldermen Cole, Dumke, Foldy, Ford and Schaumberg voted "aye". Ald. Knudsen
voted "nay". The motion to adopt Resolution #235-72 carried.
Resolution 11236-72 - The Deputy Clerk read same, entitled, Renewal of
l Maintenance Agreement for Savin Copy Machine at Police Dept. Ald. Cole
moved for adoption, seconded by Ald. Foldy. Upon roll call the motion
to adopt carried unanimously.
Common Council
12112172 - Page 3.
New Business - Cont'd.
Resolution 1~237-72 - The Deputy Clerk read same, entitled, Termination
of Conditional Use Grant #45 (Bentley - kennel on Tans Drive) Ald.
l Schaumberg moved for adoption, seconded by Ald. Dumke. Upon a roll call
vote, the motion to adopt carried unanimously.
Resolution #238-72 - The Deputy Clerk read same, entitled, Denial of l Request for Variance for Lot in Meadowdale Subdivision (Heikkenin)
Ald. Schaumberg moved for adoption, seconded by Ald. Knudsen. Upon a
roll call vote, the motion to adopt carried unanimously.
Resolution #239-72 - Approving Lease Between City of Muskego and Thode
Estate. Ald. Foldy moved to suspend the rules that would interfered
with the adoption of same. Seconded by Ald. Schaumberg. Upon roll call
the motion to suspend the rules carried unanimously. Ald. Schaumberg
moved for adoption, seconded by Ald. Ford. Upon a roll call vote the
motion to adopt Resolution 8239-72 carried unanimously.(Said lease to
cover storage space for highway equipment)
Ordinance #241 - The Deputy Clerk gave the first reading of same, entitled,
An Ordinance to Create Sec. 12.16 of the Municipal Code of the City of
l Muskego Regulating Swimming Pools.
Ordinance #244 - The Deputy Clerk gave the first reading of same, entitled,
Appropriating the Necessary Funds for the Operation of Government and
Administration of the City of Muskego for 1973. Ald. Foldy moved to
suspend the rules in order that the second reading could be given.
Seconded by Ald. Cole. Upon a roll call vote, the motion to suspend
the rules carried unanimously. The Deputy Clerk gave the second reading
of Ordinance #244. Ald. Foldy moved for adoption, seconded by Ald. Cole.
Upon roll call the motion to adopt Ordinance #244 carried unanimously.
Ordinance 1~245 - The Deputy Clerk gave the first reading of same,
entitled, An Ordinance to Create Section 7.14(4) of the Municipal Code
(Re: Traffic Code)
At 9:35 P.M. Mayor Gottfried declared a recess and at 9:43 P.-M.. the
meeting reconvened.
VOUCHER APPROVAL - Ald. Cole moved for the approval of payment of sewer
.* construction vouchers in the amount of $61,170.77 payable 12112172.
Seconded by Ald. Dumke. Upon roll call onthe motion to pay the vouchers
Aldei-mdn,COle, Dumke, Ford, Foldy and Schaumberg voted "aye". Ald. Knudsen
voted "nay." The motion to pay the sewer construction vouchers carried.
LICENSE-APPROVAL - Ald. Cole moved for the approval of a Class "B" Fermented
Malt Beverage and Intoxicating Liquor License for Clarence Treptow (The
Reef). Seconded by Ald. Dumke. Motion carried.
Ald. Cole moved for the approval of Operator's Licenses for Delores Fenney
and Sherry Schneider. Seconded by Ald. Foldy, motion carried.
e-
CITY OFFICIAL'S REPORTS - The Deputy Clerk gave the Building Report for
the month of November, 1972, indicating permits for five single family
units and four duplexes (8 units). Report placed on file.
Ald. Ford advised that the Park and Recreation Board has approved a
Comprehensive Park Plan for the City of Muskego prepared by the Waukesha
County Park and Plan Commission. He urged his fellow aldermen to review
l the plan prior to the next Council meeting.
ADJOURNMENT - Ald. Knudsen moved to adjourn the meeting, seconded by Ald.
Dumke. Motion carried. The meeting adjourned at 9:52 P.M.
Respectfully submitted,
B. Sands, Recording
Secretary June Elger, Deputy Clerk