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ccm19740827COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD AUGUST 27, 1974 The meeting was called to order at 8:48 P.M. by Mayor Gottfried. Also a present were Aldermen Dumke, Colbum, Foldy, Ford, Knudsen, Schaumberg and Wallner, City Clerk Bowyer and City Attorney Buckley, * Ald. Schaumberg moved for the approval of minutes of meeting held g/13/74 and moved that they be accepted and placed on file. Seconded by Ald. Colbum, motion carried. Ald. Schaumberg presented the reports of the Finance Committee meeting held g/21/74 and g/23/74 and moved that they be accepted and placed on file. Seconded by Ald. Dumke, motion carried. Ald. Dumke presented the report of the Public Works Cosnnittee meeting held on g/22/74 and moved that it be accepted and placed on file. Seconded by Ald. Schaumberg, motion carried. Aid. Foldy presented the report of the Public Welfare Conunittee meeting held on 8/15/74 and moved that it be accepted and placed on file. Seconded by Ald. Knudsen, motion carried. a Ald. Knudsen presented the report of the Public Safety Committee meeting held on g/26/74 and moved that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried. Ald. Schaumberg presented the report of the Public Sewer Conraittee meeting held 8119174 and moved that it be accepted and placed on file. Seconded by Ald. Colbum, motion carried. The minutes of the Plan Commission meeting held 8120174 were received and placed on file. UNFINISHED BUSINESS Resolution i/167-74 - Approving an Amendment to Subdivision Agreement With Hale Park Meadows. This resolution had been deferred from the previous meeting. A lengthy discussion took place with Aldermen Wallner and Knudsen speaking as being opposed to the resolution which lifted the 65% develop- ment limitation for that subdivision. Aldermen Dumke, Schaumberg and Colbum spoke in favor of the resolution and reminded the Council that the most recent report from the city's engineering firm indicated that more than sufficient capacity was available in the northeast sewer district. Upon a roll call vote to adopt Resolution $1167-74 Aldermen Colburn, Dumke, Foldy and Schaumberg voted "aye". Aldermen Ford, Knudsen and Wallner voted "no" . The motion to adopt carried. Resolution $1176-74 - Approval of Holding Tank for William Ritzman. This resolution was on the floor and was deferred for two weeks. Upon a roll call vote the motion to adopt Resolution $1176-74 carried unanimously. 4 Resolution i/184-74 - Authorizing Offer to Purchase Lassa Property. (This resolution was on the floor and had been deferred for two weeks). Ald. Knudsen moved to table Resolution j/184-74. Seconded by Aid. Wallner. Upon a roll call vote the motion to table carried unanimously. Ordinance $1284 - The Clerk gave the second reading of same, entitled, An Ordinance to Amend the Zoning District Map of the City (Sec. 5 - RCE OA to a RCE) - Bentley property - Ald. Schaumberg moved for adoption, Seconded by Ald. Foldy. Upon roll call the motion carried with Ald. Wallner casting a dissenting vote. Common Council S/27/74 - P. 2 Unfinished business - Cont'd. Ordinance #285 - The Clerk gave the second reading of same, entitled, An Ordinance to Amend the Zoning District Map of the City (Sec. 5 - Rl with 0 OIP to Rl (Nike Property) by Ald. Colbum. - Ald. Schaumberg moved for adoption, seconded Upon a roll call vote the motion carried with Ald. Wallner casting a dissenting vote. l Ordinance #286 - The Clerk gave the second reading of same, entitled, An Ordinance to Amend Sec. License. 12.01(3)(g) Re: Providing for Temporary Operator's Ald. Schaumberg moved for adoption, seconded by Ald. Knudsen. Upon a roll call vote Aldermen Colbum, voted "aye". Knudsen, Schaumberg and Wallner Aldermen Dumke, Foldy and Ford voted "no". The motion to adopt carried. COMMUNICATIONS FROM THE MAYOR'S OFFICE l The Clerk read Mayor Gottfried's veto message of Resolution l/136-74, entitled, Re-naming Bedford Drive to Bristlecone Lane, Ald. Foldy indicated that he felt the reason for the veto was to extend the effective date of the street name change in order to provide persons involved more time to have legal documents changed and to have new street name printed in new telephone directory. Ald. Knudsen moved to reconsider Resolution $1136-74. Seconded by Ald. Foldy. Upon roll call the motion carried unanimously. Ald. Knudsen moved to amend the resolution by adding the following paragraph: "BE IT FURTHER RESOLVED that this resolution not take effect until June 1, 1975. Seconded by Ald. Foldy. Upon roll call the motionto amend carried unanim- ously. Upon roll call the motion to adopt Resolution i/136-74, As Amended, carried unanimously. The Clerk read Mayor Gottfried's veto message of Resolution #lgl-74, entitled, Modifying the Application of Louis Rozman to Rezone Certain Parcel of Land in Section 10. Mayor Gottfried advised the Council of his appointment of Mr. Edward J. Subel to act as Chairman of the Bicentennial celebration to be held in 1976. Mayor Gottfried advised that the city was in receipt of a comunication from the arbitrator relative to the labor contract for 1974 between the Muskego Professional Policeman's Association and the City of Muskego a whose decision was in favor of the city. He also reviewed other changes in the 1974 contract. Mayor Gottfried advised that the city is in receipt of a petition signed by persons opposing the city's participation in the issuance of Industrial Revenue Bonds for Muskego Rendering Co., Inc. He expressed concern over the submittal of said petition indicating there would be a possibility of jeopardizing future sales in the city's industrial park. Ald. Dumke then moved to override Mayor Gottfried's veto message regarding Resolution #lSl-74. Seconded by Ald. Knudsen. Upon a roll call vote to override the veto Aldermen Colbum, a . Dumke, Foldy, ~Ford,land Knudsen voted "no" Aldermen Schaumberg and Wallner voted "aye". Mayor Gottfried's veto of Resolution i/181-74 was sustained. . Common Council 8127174 P. 3 l e :* NEW BUSINESS Resolution $1183-74 - The Clerk read same, entitled, Acceptance of Offer to Purchase Parcel of Land in Industrial Park (Peerless Gear & Engineering co. - 9.9 acres). Ald. Colbum moved for adoption, seconded by Ald. Schaumberg. Upon roll call vote the motion carried unanimously. Resolution #174-74 - The Clerk read same, entitled, Establishing the Little Muskego Lake Protection and Rehabilitation District. Ald. Ford moved for adoption, seconded by Ald. Knudsen. Ald. Ford moved to defer action on the resolution to have the consulting engineers further investigate the boundaries of the assessment district. Seconded by Ald. Knudsen. Upon a voice vote the motion to defer carried. Resolution #186-74 - The Clerk read same, entitled, Approval of Holding Tank for Gordon Herda. Ald. Foldy moved for adoption, seconded by Ald. Colbum. Upon a roll call vote the motion carried with Ald. Knudsen casting a dissent- ing vote. Resolution #187-74 - The Clerk read same, entitled, Approval of Certified Survey Map for Shagbark. Ald. Ford moved for adoption, seconded by Ald. Wallner. The Clerk read a communication from National Exchangers, Inc. dated 8126174, directed to the Council, indicating their willingness to comply with conditions set forth by the Public Works Department. Ald. Ford moved to ,amend Resolution j/187-74 by adding the following to the fourth paragraph "and conditions listed in a letter received from National Ex- changers, Inc., on August 26, 1974, as follows". Seconded by Aid; Colbum. Ald. Ford moved to amend-the amendment by changing the words, "a ditch of approved crossection....." to "A drainageway of city approved crossection.'! in condition #l. And, to change the wording in Condition 3 "Mr. Bertram" to "Department of Public Works. Motion seconded by Ald. Colbum. Upon a voice vote on the motion to amend the amendment carried. Upon a voice vote the motion to amend Resolution j/187-74 carried. Upon a roll call vote to adopt Resolution #187-74, As Amended, the motion carried with Ald. Knudsen casting a dissenting vote. Resolution i/188-74 - The Clerk read same, entitled, Setting Public Hearing Date for Rezoning of Alvin Basse Property (October 8, 1974, at J:OO P.M.) Ald. Ford moved for adoption, seconded by Ald. Knudsen. Upon a voice vote the motion carried. Resolution $1189-74 - The Clerk read same, entitled, Establishing Public Hearing Date for I-9 Sewer District (S.T.H. 24 west of Racine Ave.). Ald. Dumke moved for adoption, seconded by Ald. Colbum. Upon voice vote the motion carried. Resolution i/190- 74 - The Clerk read same, entitled, Directing City Attorney to Draft the Necessary Implementing Ordinance to Raise the Quote for Class "B" Fermented Malt Beverage Licenses from 38 to 39. Ald. Foldy moved for adoption, seconded by Ald. Dumke. Ald. Ford moved to defer action on Resolution i/190-74 until September 10, 1974. Seconded by Ald. Knudsen. Upon a roll call vote to defer action the motion carried with Ald. Schaumberg casting a dissenting vote. Resolution j/191- 74 - The Clerk read same, entitled, Final Acceptance of Public Utilities and Roads in Lincolnshire Subdivision. Ald. Schaumberg moved for adoption, seconded by Ald. Ford. Upon roll call the motion to adopt carried unanimously. Common Council Meeting B/27/74 - Page 4 New Business - Cont'd. Resolution 11192-74 - The Clerk read same, entitled, Directing City Attorney to Draft the Implementing Ordinance to Amend the Zoning Ordinance Regarding Duplexes. Ald. Ford moved for adoption, seconded by Ald. Schaumberg. Ald. Wallner requested to abstain from voting on this resolution. Permission from fellow aldermen was granted. Upon a roll call vote the motion to adopt carried with Ald. Knudsen casting a dissenting vote. Resolution i/193-74 - The Clerk read same, entitled, Declaring the City's Intent to Take the Necessary Steps to Make Kurtze Lane a Public Right-of- Way. Ald. Schaumberg moved for adoption, seconded by Ald. Colbum. Upon a voice vote the motion to adopt carried unanimously. Resolution $1194-74 - The Clerk read same, entitled, Approval of Contract with La-Mar-Schreiber (Formerly Hugh Dega & Associates). Ald. Ford moved for adoption, seconded by Ald. Knudsen. Upon roll call the motion to adopt carried unanimously. (Contract to provide for improvements to Kurth and Lions Parks) Resolution l/196-74 - The Clerk read same, entitled, Final Acceptance of Public Utilities and Roads in Willow Wood Subdivision. Ald. Schaumberg moved for adoption, seconded by Ald. Ford. Upon roll call the motion carried unanimously. Resolution i/197-74 - Ald. Schaumberg moved:toisuspend the rules that would interfere with the adoption of same. Seconded by Ald. Knudsen. Upon a roll call vote the motion to suspend the rules carried unanimously. The Clerk read the resolution, entitled, Authorizing Execution of Contract Between City of Muskego and Muskego Professional Policeman's Association Local 695 (1974 contract). Ald. Schaumberg moved for adoption, seconded by Ald. Dumke. Upon roll call the motion carried unanimously. Resolution $1198-74 - Approval of Holding Tank for Tess Comers Fire Dept. Sub-station. Ald. Schaumberg moved to suspend the rules that would interfere with the adoption of same, seconded by Ald. Wallner. Upon roll call the motion carried unanimously. The Clerk read the resolution. Ald. Schaumberg moved for adoption, seconded by Ald. Knudsen. Upon roll call the motion carried unanimously. Ordinance 1~287 - The Clerk gave the first reading of same, entitled, An Ordinance to Amend Ch. 30 of the Municipal Code (Re: Amendments to the Building Code) Resolution #199-74 - 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, Authorizing City Clerk to Prepare Necessary Referendum on Muskego Rendering Co. Industrial Revenue Bonds. Ald. Knudsen moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion to adopt carried unanimously. LICENSE APPROVAL Ald. Schaumberg moved for the approval of Operators Licenses for Verda Wadepfuhl, Robert Hoppe, Edward Herda and Dale Freitag. Seconded by Ald. Dumke, motion carried. Ald. Schaumberg moved for the approval of Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Salvatore Antonio Latona, subject to written release of license held by Elmer Tinti and Richard Daeda. Seconded by Ald. Dumke, motion carried. Cormnon Council meeting S/27/74 - P. 5 License approval - Cont'd. l Ald. Schaumberg moved for the approval of "Gathering" Permit for the Icetronauts for September 14, 1974, on the Groth Farm. Seconded by Ald. Knudsen, motion carried. a VOUCHER APPROVAL Ald. Schaumberg moved for the approval of payment of sewer utility vouchers in the amount of $9,107.08, payable S/27/74. Seconded by Ald. Knudsen. Upon roll call the motion carried unanimously. Ald. Schaumberg moved for the approval of payment of general vouchers in the amount of $200,635.63 payable S/27/74. Seconded by Ald. Knudsen. Upon roll call the motion carried unanimously. COMMUNICATIONS AND MISCELLANEOUS BUSINESS City Clerk Bowyer advised that she has been elected President of the Metropolitan Clerks Association and she extended an invitation to the l Mayor and Aldermen to attend their next meeting on September 27, 1974, at Tuckaway Country Club to hear Attorney Tom Clemons speak on Industrial Revenue Bonding. ADJOURNMENT Ald. Knudsen moved to adjourn, seconded by Ald. Colbum, motion carried. The meeting adjourned at 11:37 P.M. Bette J. Bowyer,.City CIerk je