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ccm19730612I iCOI&ON COUNCIL CITY OF MUSKEGO a - a a a - a a MINUTFS OF MEETING HELD JUNE 12, 1973 The meeting was called to order at 7~3gP.M. PRESENT: Mayor Jerome Gottfried, Aldermen Al Czarnecki, Ed Dumke, Charles Foldy, Ron Ford, Richard Knudsen, Paul Schaumberg and Raymond Wallner. Also present were City Clerk Bette Bowyer and City Attorney John Buckley. APPROVAL OF MINUTES: Ald. Foldy moved for the approval of minutes of the presious meeting held on May 22, 1973, as mailed. Seconded by Ald. Dumke, motion carried. COMMITTEE REPORTS Ald. Schaumberg presented the report of the Finance Committee meeting held on 616173, and moved that it be accepted and placed on file. Seconded by Ald. Foldy, motion carried. Ald. Dumke presented the report of the Public Works Committee meeting held June 7, 1973, and moved that it be accepted and placed on file. Seconded by Ald. Schaumberg, motion carried. Ald. Czarnecki presented the reports of the Public Safety Committee meetings held on May 23rd and June 7th, 1973, and moved that they be accepted and placed on file. Seconded by Ald. Knudsen, motion carried. Ald. Knudsen presented the report of the Public Welfare Committee meeting held on 6/7/73, and moved that it be accepted and placed on file. Sec- onded by Ald. Wallner, motion carried. Ald. Knudsen presented the report of the Public Sewer Committee meeting held on June 4, 1973, and moved that the report be accepted and placed on file. Seconded by Ald. Dumke, motion carried. The minutes of the Plan Commission meeting held on 615173 were received and placed on file. UNFINISHED BUSINESS Resolution 1148-73 - Establishing the City's Intent to Change the Personnel Structure of the Muskego Police Dept. Ald. Foldy advised that it was the decision of the Safety Committee not to continue to review Chief Kraus's plans for the reorganization of his department at this time. He therefore moved to table Resolution #48-73. Seconded by Ald. Wallner. Upon a roll call vote to table Resolution W48-73, Aldermen Czarnecki, Dumke, Foldy, Ford, Schaumberg and Wallner voted "aye". Ald. Knudsen voted "nay". The motion to table carried. _" Resolution #82-73 - Authorizing the Replacement of Main Entrance Doors of New City Hall. Ald. Knudsen moved to defer Resolution #82-73 for two weeks. Seconded by Ald. Czarnecki. Ald. Foldy indicated that he would like to refer same to the Public Works Committee because they are involved with property of the city and it was his feeling that further action on Resolution #82-73 should go through regular channels and come before the Council as a recommendation. Ald. Knudsen indicated that he would rather see the matter referred to Public Welfare Committee because he is a member of that committee. Ald. Ford moved to refer Resolution #82-73 to the Welfare Committee. Seconded by Ald. Foldy. Ald. Knudsen challenged the Chair's decision that a motion to refer a matter takes precedent over a motion to defer ,and he moved to overrule the decision of the Chair. The motion lost for lack of a second. Upon a roll call vote to refer Resolution f/82773 to the Public Welfare Committee the motion carried unanimously. ;i z Common Council 6/12/73 - P. 2 Unfinished Business - Cont'd. It was the decision of the Council that the second reading of Ordinance $1255, entitled, An Ordinance to Repeal and Recreate Ch. 18 of the Municipal Code (Proposed Subdivision Control Ordinance) be given after the public hearing on June 25, 1973. l l NEW BUSINESS Resolution #89-73 - The Clerk read same, entitled, Expressing Appreciation to Fred Washa. Ald. Knudsen moved for adoption, seconded by Ald. Czarnecki. Upon a roll call vote, the motion carried unanimously. Resolution #90-73 - The Clerk read same, entitled, Authorizing Purchase of Revenue Bonds ($915,000.00). Seconded by Ald. Dumke. Upon a roll call vote, the motion to adopt carried unanimously. Resolution #91-73 - The Clerk read same, entitled, Denial of Legal Lot Status (Beringer). Ald. Schaumberg moved for adoption of same, seconded by Ald. Dumke. Ald. Knudsen moved to defer action on the resolution for two weeks. Seconded by Ald. Wallner. Upon a roll call vote to defer, Aldermen Ford, Knudsen, Schaumberg and Wallner voted "aye". Aldermen Czarnecki, Dumke and Foldy voted "nay". The motion to defer carried. Resolution #92-73 - The Clerk read same, entitled, Waiving the Requirement of St. Paul's Church to Connect Church Building Into Sanitary Sewers. Ald. Dumke moved for adoption, seconded by Ald. Czarnecki. Following discussion Ald. Schaumberg moved to amend Resolution #92-73 by adding the followfng paragraph "BE IT FURTHER RESOLVED that in the event a problem with the present disposal system develops which cannot be corrected they would then have to hook into the municipal sewer system." Seconded by Ald. Wallner. Upon a voice vote the motion carried. Upon a roll call vote the motion to adopt Resolution i/92-83, As Amended, carried unanimously. Resolution #93-73 - The Clerk read same, entitled, Requiring Distribution List for Taxable Years 1970 and 1971. Ald. Foldy moved for adoption, seconded by Ald. Knudsen. Upon roll call the motion carried unanimously. Resolution f/94-73 - The Clerk read same, entitled, Appointment of Members to Library Board (Betty Teisl, Channian Buhrandt and Loretta Steingraeber) Ald. Knudsen moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion carried unanimously. Resolution #95-73 - The Clerk read same, entitled, Granting Trailer Permit To Allan Goetz. Ald. Foldy moved for adoption, seconded by Ald. Schaumberg. Ald. Knudsen expressed concern over the fact that Mr. Goetz intended to connect his trailer into the existing septic system on the Ison property. He therefore moved to amend Resolution i/95-73 by adding the following condition: "The owner must agree not to hook up his trailer to a septic system”. Seconded by Ald. Schaumberg. Upon a voice vote the motion to amend carried. Upon a roll call vote the motion to adopt Resolution i/95-73, As Amended, carried unanimously. Resolution l/96-73 - The Clerk read same, entitled, Approval of Legal Lot Status for Hans Keiser Subdivision. Ald. Schaumberg moved for adoption, seconded by Ald. Wallner. At 9:05 PM Mayor Gottfried declared a recess and the meeting reconvened at 9:25 P.M. Upon a roll call vote the motion to adopt Resolution i/96-73 carried unanimously. c * New Business, Cont'd. Common Council 6112173 - P. 3 Resolution 1~97-73 - Ald. Foldy moved to suspend the rules that would interfere with the adoption of same, seconded by Ald. Czarnecki. Upon a roll call vote the motion to suspend the rules carried unanimously. The Clerk read the resolution entitled, Approval of Additional 12,000 Mile l Warranty for New Squad Cars. Ald. Foldy moved for adoption, seconded by Ald. Czarnecki. Upon a roll call vote the motion to adopt carried unanimously. 0 Resolution #98-73 - Ald. Foldy moved to suspend the rules that would interfere with the adoption of same, seconded by Ald. Gzarnecki. Upon a roll call vote the motion to suspend the rules carried unanimously. The Clerk read the resolution, entitled, Directing the City Attorney to Draft the Necessary Ordinance for the Rezoning of the Schaefer Property. (B2 to RS2). Ald. Foldy moved for adoption, seconded by Ald. Knudsen. Upon a roll call vote the motion to adopt carried unanimously. LICENSE APPROVAL - Ald. Foldy moved for the approval of a Class “A” Fer- mented Malt Beverage and Intoxicating Liquor License for Rose Wannebo. Seconded by Ald. Schaumberg. Ald. Dumke moved for the approval of Class "B" Fermented Malt Beverage and l Intoxicating Liquor Licenses for Clifford's Catering, Inc. and Loyal Order of the Moose Lodge #1057. Seconded by Ald. Czarnecki. Upon a voice vote the motion carried. Ald. Dumke moved for approval of Class "B" Fermented Malt Beverage and Intoxicating Liquor License for William Hackett. Seconded by Ald. Foldy. Following discussion upon the re-issuance of Wm. Hackett's License, upon a roll call vote Aldermen Czarnecki, Dumke, Foldy, Ford, Schaumberg and Wallner voted "aye". Ald. Knudsen voted "nay". The motion carried. Ald. Foldy moved for the approval of Waterway Market Permits for Daniel P. Amann, Benoon Beach, Inc. Leonard M. Oschmann and Judith and Robert Klenz. Seconded by Ald. Czarnecki. Motion carried. Ald. Dumke moved for the approval of Operators Licenses for Hilbert Bode, Gerald Weber and Elaine Samolinski. Seconded by Ald. Schaumberg, motion carried. Ald. Foldy moved for the approval of Trap Shoot Permits for Alvin Simon, Julius Caesar and Robert Schaack. Seconded by Ald. Dumke, motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk read a communication from the Waukesha Blood Donor Club expressing appreciation to the city at the recent blood mobile in Muskego. Placed on file. The Clerk read a communication from Mrs. Ray Wernsman commending the Tess Corners Rescue Squad for their kind assistance. Placed on file. 0 The Clerk read claims against the city from the Hardings, Kelleys, Lufkins and Prestins for damages suffered during the April flood. Same referred to the Finance Committee and the City Attorney. Ald. Schaumberg reports that a representative of the State has advised that it will be approximately one month before they can supply data relating to the construction of the dike and dam. * ADJOURNMENT - Ald Knudsen moved to adjourn, seconded by Ald. Dumke, motion carried. The meeting adjourned at 9:49 P.M. BJB Respectfully submitted,