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ccm19740709COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD JULY 9, 1974 The meeting was called to order at 7~36 P.M. by Mayor Gottfried. Also present were Aldermen Dumke, Foldy, Ford, Colburn, Knudsen, Schaumberg and Wallner, City Clerk Bowyer and City Attorney Buckley. Ald~. Schaumberg moved for the approval of minutes of previous meeting held on 6125174, as mailed. Seconded by Ald. Wallner, motion carried. Ald. Schaumberg presented the report of the Finance Committee meeting held on 713174 and moved that it be accepted and placed on file. Second,ed. by Ald. Dumke. Motion carried with Ald. Knudsen casting a dissenting vote. Ald. Knudsen presented the report of the Public Safety Committee meeting held 6124174, and moved that it be accepted and placed on file. Seconded by Ald. Ford, motion carried. The minutes of the Plan Commission meeting held on 712174 were received and placed on file. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried reviewed with the aldermen the arbitration proceedings that took place on Monday, July 8, 1974. NEW BUSINESS Resolution j/133-74 - The Clerk read same, entitled, Establishing Traffic Regulations (Stop signs at intersections of Prospect and Sunnyhill Drives dnd Fennimore Andy Saroyan) Ald. Ford moved for adoption, seconded by Ald. Knud,sen. Ald. Ford moved to amend the resolution by inserting the words "stop signs" after Traffic Control Sign. Seconded by Ald. Knudsen, motion carried. Upon roll call the motion to adopt Resolution i/133-74, As Amended, carried unanimously. Resolution #134-74 - The Clerk read same, entitled, Approval of Certified Survey Map (Anna Mahn). Ald. Ford moved for adoption, seconded by Ald. Knudsen. Ald. Ford moved to amend the resolution by deleting the following from the second and fourth paragraph: "and to the dedication of that portion of Woods Road to be used for the designed Belt Freeway". Seconded by Ald. Knudsen. Discussion followed regarding the possibility of the beltline freeway not materializing for several years and in accordance with an in- formal opinion of the city attorney upon a roll call vote to amend Res- olution $1134-74 the motion carried unanimously. Upon a roll call vote to adopt Resolution f/134-74 the motion carried unanimously. Resolution j/135-74 - The Clerk read same, entitled, Denial of Rezoning Request. (RS2 to B2 - Louis Rozman - True Value Hardware Store). Ald. Ford moved for adoption, seconded by Ald. Colbum. Since this resolution came as a recommendation from the Plan Commission considerable discussion took place as to whether or not the matter should be studied further and upon a roll call vote to adopt Resolution $1135-74, Aldermen Colburn and Ford voted~ "aye". Aldermen Dumke, Foldy, Knudsen, Schaumberg and Wallner voted "no". The motion to ad~opt did not carry. In accord.ance with Section 3.06(2)F3 of the Muskego Zoning Ordinance,"should the Common Council not concur in the recommendation of the Plan Commission, it shall re-refer the matter to the Conunission for reconsideration before taking final action". Common Council 719174 - P. 2 New Business - Cont'd. Resolution #136-74 - The Clerk read same, entitled, Re-naming Bedford Dr. to Bristlecone Lane. Ald~. Ford moved for adoption, seconded by Ald. Knud,sen. Ald. Ford moved to defer action on same for two weeks and to give the residents on Bedford Dr. an opportunity to express their views on the proposal. Seconded by Ald. Knudsen. Upon a voice vote the motion to defer carried. Resolution f/137-74 - The Clerk read same, entitled, Preliminary Resolution Declaring Intent to Levy Special Assessments for Sanitary Sewer Improvements. (Northwest District - I-9) The area includes 1900 feet on S.T.H. 24 west of Racine Ave. Ald. Dumke moved for adoption, seconded by Ald. Schaumberg. Following a brief discussion upon a roll call vote the motion to adopt the resolution carried with Ald. Wallner casting a dissenting vote. Resolution i/138-74 - The Clerk read same, entitled, Directing City Engineers to Draft Plans and Specifications and to Advertise for Bids for Storm Sewer Between Westwood and Lannon Drives. Ald. Schaumberg moved for adoption, seconded by Ald. Dumke. Upon a roll call vote the motion carried with Ald. Dumke casting a dissenting vote. Resolution i/139-74 - The Clerk read same, entitled, Approval of Instal- lation of Concrete Inverts in Jewe\Crest Subdivision (On Gem Drive, Silver Drive and a portion of Diamond Drive). Ald. Schaumberg moved for adoption. Seconded by Ald. Ford. Upon roll call the motion carried unanimously. Resolution #140-74 - The Clerk read same, entitled, Acceptance of Offer to Maintain City Hall-Library Grounds. (Liban's Lawn Service) Ald. Schaumberg noved for adoption, seconded by Ald. Wallner. Following a brief discussion upon a roll call vote the motion carried with Ald. Knudsen casting a dissenting vote. Resolution j/141-74 - Rescinding Resolution j/14-74, Entitled, Amendment to Rank Structure of Police Department. Ald. Schaumberg moved to suspend the rules in order that this resolution could be acted upon at this meeting. Seconded by Ald. Colbum. Upon roll call the motion to suspend the rules carried unanimously. The Clerk read the resolution by title only. Ald. Schaumberg moved for adoption, seconded by Ald. Dumke. Upon a roll call vote to adopt Resolution $1141-74 Aldermen Colburn, Dumke, Foldy, Knudsen and Schaumberg voted "aye". Aldermen Ford and Wallner voted "nay". The motion to adopt carried. Ordinance #278 - The 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 (l-l to RS2 in Sections 2, 3, 10 and 11). LICENSE APPROVAL - Ald. Schaumberg moved to approve a Dump Refuse Hauling Permit for REL Sanitation. Seconded by Ald. Foldy, motion carried. Ald. Schaumberg moved for the approval of Junk Licenses for James Kohne and Jack Glockner. Seconded by Ald. Colbum. Motion carried. Ald. Schaumberg moved for the approval of Operators Licenses for Kathleen Kaiser, Diane O'Leary, Donald Beaumont, John Winter and Leo Pilak III. Seconded by Ald. Colbum, motion carried. l l , ) Common Council 719174 P. 3. CITY OFFICIAL'S REPORTS - * The Clerk gave the Building Report for the month of June, 1974, indicating 24 dwelling units and total construction in the amount of $767,114.00. e Same placed on file. City Attorney Buckley reported briefly on pending litigation with the city. ADJOURNMENT - Ald. Wallner moved to adjourn the meeting. Seconded, by Ald. Colburn. Motion carried. The meeting adjourned at 9:39 P.M. l Rez;lqz, Bette J. Bowyer, City Clerk