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ccm19740723COMMON COUNCIL CITY OF MUSREGO MINUTES OF MEETING HELD JULY 23, 1974 The meeting was called to order at 7:40 P.M. by Mayor Gottfried~. Also present were Aldermen Dumke, Colburn, Foldy, Ford, Knudsen, Schaumberg l and Wallner, City Clerk Bowyer and City Attorney Buckley. Ald. Schaumberg moved for the approval of minutes of meeting held 719174 and 0 moved that they be accepted and placed on file. Seconded by Ald. Colburn, motion carried. Ald. Schaumberg presented the reports of the Finance Committee meetings held on 7112174 and. 7123174 and,moved that the reports be accepted and placed, on file. Seconded by Ald. Foldy, motion carried. Ald. Ford presented the report of the Public Works Committee meeting held on 7118174 and moved that it be accepted and placed on file. Second,ed, by Ald. Schaumberg, motion carried. Ald. Colburn presented the report of the Rules, Laws & Ordinance Committee meeting held 7111174 and moved that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried. l At 7~53 P.M. Aid. Knudsen requested a recess and the meeting reconvened at 8:03 P.M. Ald. Knudsen presented the report of the Public Safety Committee meeting held on 718174 and moved that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried. Ald. Knudsen presented the report of the Public Safety Committee meeting held on 7122174 and moved~ that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried. Ald. Foldy presented the report of the Public Welfare Committee meeting held on 7111174 and moved that it be accepted and placed on file. Seconded by Ald. Knudsen, motion carried. The minutes of the Plan Commission meeting were received and placed on file. (Meeting held 7116174) UNFINISHED BUSINESS a Ordinance #278 - The Clerk gave the second reading of same, entitled, An Ordinance to Rezone Certain Property and to Amend the Zoning Map of the City of Muskego (I-l to RS2 in Sections 2, 3, 10 and 11). Ald. Schaumberg moved for adoption, seconded by Ald. Foldy. Upon a roll call vote the motion carried with Ald. Wallner casting a dissenting vote. Resolution i/136-74 - Re-naming Bedford Dr. to Bristlecone Lane. This resolution was on the floor. Mr. Thomas Johnson, S68 W13853 Bedford Drive, spoke in behalf of several residents also present at the meeting, with the permission of the Council, requesting that the name of Bedford Drive not be changed to Bristlecone Lane. Ald. Ford explained that the proposed name a change came about because Bedford Drive is no' a continuation of Bristlecone Lane because of the development of Hale Park Meadows Subdivision. Ald~. Wallner moved to defer action on the resolution to give persons involved an opportunity to appear at the next Safety Committee meeting to further discuss the matter. Seconded by Ald. Foldy. Ald. Knudsen spoke in opposition to deferment and upon a roll call vote Aldermen Colbum Dumke, Foldy, Ford a and Wallner voted "aye". Aldermen Rnudsen and Schaumberg voted "nay". The motion to defer carried~. Common Council 7/23/74 - P. 2 NEW BUSINESS Resolution $1142-74 - The Clerk read same, entitled, Approval of Holding Tank Agreement with John T. Moravec (Holz Drive) Ald. Foldy moved for adoption, seconded by Ald. Colbum. Upon roll call the motion carried unanimously. At 8:.27,P.M. Mayor Gottfried declared an open hearing before the Common 'Council in-order that Mr. Robert Lyons of the Wisconsin Council of County 0 and Municipal Employees could present a grievance in behalf of the Muskego Police Dispatchers relative to payoff of compensatory time. The hearing ended at 8~55 P.M. Resolution #143-74 - The Clerk read same, entitled, Authorizing Industrial Development Revenue Bond Issue, Series A (Muskego Rendering Co., Inc.) Ald. Foldy moved for adoption, seconded by Ald. Knudsen. At this time Ald. Raymond Wallner read a prepared statement objecting to the City of Muskego entertaining the issuance of $l,OOO,OOO in Industrial Revenue Bonds for the purpose of erecting a new rendering plant and increasing the size of the operation. Following considerable discussion between the aldermen and Mr. Errol Hohmann of the First Wisconsin National Bank of Brookfield upon a roll call vote the motion to adopt Resolution j/143-74 carried with Ald. Wallner casting a dissenting vote. l Resolution i/144-74 - The Clerk read same, entitled, Denial of Rezoning Request (L. Rozman). Ald. Ford moved to adoption, seconded by Ald. Colburn. Follow- discussion between several of the aldermen and the Mayor, upon a roll call vote to adopt Resolution i/144-74, Aldermen Colbum, Dumke and Ford voted~ "aye". Aldermen Foldy, Knudsen, Schaumberg and Wallner voted "nay". The motion to adopt the resolution did not carry. Resolution $1145-74 - The Clerk read same, entitled, Scheduling Public Hearing Date for Planned Unit Development (Geo. Schaefer Property) Ald. Ford moved for adoption, seconded by Ald. Rnudsen. Upon roll call the motion carried unanimously. (Public hearing scheduled for August 27, 1974, at 7~00 P.M. Resolution 8146-74 - The Clerk read same, entitled, Establishing Wages and Benefits for Highway Department Employees. Ald. Schaumberg moved for adoption, seconded by Ald. Dumke. Ald. Foldy requested permission of his fellow aldermen to have Mr. Erv Amdt, representing the Highway Dept. Employees, speak. Mr. Arndt, in behalf of his fellow employees, requested a a 50-cent per hour increase in salary for the year 1974. Following further discussion, Ald. Knudsen moved to amend the salaries contained in Resolution j/146-74, as follows: Start, $4.69 per hr., six-months $4.90 per hr. and the 18-month step to be $5.12 per hr. Seconded by Ald. Colburn. Upon a roll call vote to amend Resolution i/146-74, Aldermen Dumke, Foldy, Ford and Schaumberg voted "nay". Aldermen Colbum, Knudsen and Wallner voted "aye". The motion to amend did not carry. Ald. Knudsen then moved to amend the salaries contained in Resolution $1146-74 as follows: Start $4.67, six months $4.88 and the 18-month step to be $5.10 per hour. Seconded by Ald. Colbum. Upon a roll call vote on the proposed amendment, Aldermen Dumke, Foldy, Ford and Schaumberg voted "nay". Aldermen Colbum, Knudsen and Wallner voted "aye". The motion to amend Resolution j/146-74 did not carry. 0 Ald. Ford moved to call for the question. Seconded by Ald. Foldy. Upon a roll call vote to call for the question, Aldermen Dumke, Foldy, Ford, Schaumberg and Wallner voted "aye". Aldermen Colbum and Knudsen voted "nay". The motion carried. Upon a roll call vote to adopt Resolution $1146-74, as presented, Aldermen Dumke, Foldy, Ford, Schaumberg and Wallner voted "aye". Aldermen Colbum and Knudsen voted "nayn. The motion to a adopt carried. Common Council 7123174 - P. 3. New Business - Cont'd. Resolution i&47-74 - The Clerk read same, entitled, Authorizing Execution of l Labor Agreement Between City of Muskego and Police Dispatchers. Aid,. Schaumberg moved for adoption, seconded by Ald. Dumke. Upon roll call the motion carried unanimously. l Resolution i/148-74 - The Clerk read same, entitled, Appointment of Alderman to Library Board (Charles Colburn). Ald. Schaumberg moved for adoption, Seconded by Ald. Fords. Upon roll call the motion carried unanimously. Resolution $1149-74 - The Clerk read same, entitled, Appointment of Members to Electrical Licensing Board (Dan Bamhardt and James Dethardt). Ald. Schaumberg moved for adoption, seconded by Ald. Colburn. Upon roll call the motion carried unanimously. Resolution j/150-74 - The Clerk read same, entitled~, Approval of Contract Between City of Muskego and City Hall-Library Employees for 1974. Ald. Schaumberg moved for adoption, seconded by Ald. Foldy. Upon roll call the motion carried unanimously. l Resolution 8151-74 - The Clerk read same, entitled, Resolution Relating to the Financing of an Industrial Project for Interstate Tool & Engineering Co. (To be located in Muskego Industrial Park), Ald. Foldy moved for adoption, seconded by Ald. Schaumberg. Ald. Ford requested permission of his fellow aldermen to have Mr. Gordon Kottke, President of Interstate Tool & Engineering Co., speak. As there were no objections, Mr. Kottke briefly explained his type of business and that the Cudahy Marine Bank would, be purchasing all of the bonds. Ald. Schaumberg moved to defer action on this resolution until the next meeting when a representative of the bank could be present. Seconded by Ald. Foldy. Upon a roll call vote the motion to defer carried with Ald. Wallner casting a dissenting vote. Resolution $1152-74 - The Clerk read same, entitled, Approving a Code of Ethics for City Officials and Employees. Ald. Foldy moved for adoption, seconded by Ald. Knudsen. At this time Ald. Wallner read a prepared statement expressing opposition to the Code of Ethics as presented. State- ment placed on file. Upon a roll call vote to adopt Resolution 8152-74 the motion carried with Ald. Wallner casting a dissenting vote. a Resolution j/153-74 - The Clerk read same, entitled, Denying Claim of Muskego Industrial Park, Inc. Alcl. Schaumberg moved for adoption, seconded by Ald. Foldy. Upon roll call the motion carried with Aid. Wallner abstain- ing from the voting. Resolution j/154-74 - The Clerk read same, entitled, Approval of Certified Survey Map (Tess Corners Fire Dept. - Station #2). Bld..Foldy moved for adoption, second~ed by Ald. Knudsen. Upon a voice vote the motion carried. Resolution i/155-74 - The Clerk read same, entitled, Transfer of Funds (trans- fer being for the purpose of helping offset expenses of Country Fair Days Parade - $400.00). Ald. Foldy moved for adoption, seconded by Aid. Knudsen. e Upon a roll call vote the motion carried unanimously. Resolution j/156-74 - The Clerk read same, entitled, Authorizing Finance Comm. to Hire Actuary for Retirement Program Analysis. Ald. Ford moved for adoption, seconded by Ald. Knudsen. Ald Ford moved to amend the resolution by deleting the words "city hall-library employees" and changing it to "city l employees". Seconded by Ald. Schaumberg, motion carried. Ald. Schaumberg moved to further amend the resolution by removing the paragraph reading "WHEREAS it is estimated that the cost of the information would not exceed $200.00". Seconded by Ald. Colburn. Upon a voice vote the motion carried. Upon a roll call vote the motion to adopt Resolution j/156-74, As Amended, carried unanimously. Common Council J/23/74 - P. 4 New Business - Cont'd. Resolution $1157-74 - The Clerk read same, entitled, Creating Position of Additional Patrolman. Ald. Ford moved for adoption, seconded by Ald. Foldy. Ald. Knudsen moved to defer action on Resolution $1157-74 until the Safety Committee could discuss it further. Seconded by Ald. Schaumberg. Upon roll call the motion to defer carried unanimously. Resolution 11158-74 - The Clerk read same, entitled, Initiating Petition to Rezone Property in Sections 25 and 36 (I-l to A). Ald. Ford moved for adoption, seconded by Ald. Colburn. Upon roll call the motion carried unanimously. Resolution $1159-74 - Ald. Knudsen moved to suspend the rules that would interfere with the adoption of same. Seconded by Ald. Schaumberg. Upon roll call the motion carried unanimously. The Clerk read the resolution, entitled, Establishing Traffic Regulations (4-way "stop" sign at the inter- section of Brentwood Dr. and Catalina Dr). Ald. Ford moved for adoption, seconded by Ald. Knudsen. Upon a voice vote the motion carried. Resolution f/160-74 - Ald. Knudsen moved to suspend the rules that would interfere with the adoption of same, seconded by Ald. Foldy. The Clerk read the resolution, entitled, Urging Consideration of the Building of Additional Lane on S.T.H. 24 From Lannon Dr. East to Bay Lane. Upon a roll call vote to suspend the rules, Aldermen Colburn, Foldy and‘Knudsen voted "aye". Aldermen Dumke, Ford, Schaumberg and Wallner voted "nay". The motion to suspend the rules did not carry. Ordinance #279 - The Clerk gave the first reading of same, entitled, An Ordinance to Amend Ordinance #118 Providing for the Issuance and Sale of $320,000.00 Sewerage System Mortgage Revenue Bonds. Ordinance 11280 - The Clerk gave the first reading of same, entitled, An Ordinance to Amend Ordinance $1260 Providing for Issuance and Sale of $915,000.00 Sewerage System Mortgage Revenue Bonds. Ordinance #281 - The Clerk gave the first reading of same, entitled, An Ordinance to Amend Ch. 7 of the Municipal Code (Re: Traffic Code). Ordinance #282 - The Clerk gave the first reading of same, entitled, An Ordinance to Amend Sec. 12.01(5)(C) of the Municipal Code (Re: Removing quota for Class "B" Fermented Malt Beverage Licenses in the city). LICENSE APPROVAL - Ald. Schaumberg moved for the approval of "Gathering" License for Muskego Athletic Association (Kurth Park) and for St. Paul's Lutheran Church (Youth Center) for 814174 and for Muskego Professional Policeman's Association for 8111174 (Kurth Park). Seconded,.by Ald. Foldy. Motion carried. Ald. Foldy moved for the granting of permission for the Lake Riders of Muskego to have fermented malt beverage in Jensen Park on J/28/74. Seconded by Ald. Colbum, motion carried. Ald. Dumke moved for the approval of Operators Licenses for Dale Sokolowski and George Callies. Seconded by Ald. Dumke, motion carried. Ald. Foldy moved for approval of Operators Licenses for Richard Zur and Kenneth Nitke subject to receipt of favorable Medical Reports. Seconded by Ald. Schaumberg, motion carried. Common Council 7123174 - P. 5 License Approval - Cont'd. Ald. Foldy moved for the approval of Operators License for Anthony Salamone. subje~t't‘o~r~~eipt‘cbf;~vorab~etf~ngerprinti. andmedical reports. Ald. Schaumberg moved for the approval of a Dump Refuse Hauling Permit for Robert Mueller. Seconded by Ald. Knudsen. Motion carried. VOUCHER APPROVAL - Ald. Foldy moved for the approval of payment of general vouchers in the amount of $159,986.31, payable 7123174. Seconded by Ald. Schaumberg, motion carried. Ald. Schaumberg moved for the approval of payment of sewer utility vouchers in the amount of $6,812.97 payable 7123174. Seconded by Ald. Foldy, motion carried. CITY OFFICIAL'S REPORTS - City Attorney Buckley reported on pending litigations with the city. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Ald. Ford requested that Mayor Gottfried again attempt arrange a meeting when the aldermen could view proposed park sites in the city. ADJOURNMENT - Ald. Ford moved to adjourn, seconded by Ald. Wallner, motion carried. The meeting adjourned at 11:12 P.M. Bette J. Bowyer,"City Clerk je