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ccm19741022COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD OCTOBER 22, 1974 The meeting was called to order at 7~58 P.M. by Mayor Gottfried. Also present were Aldermen Colbum, Foldy, Dumke, Ford, Knudsen, Schauaiberg and Wallner, City Clerk Bette Bowyer and City Attorney Buckley. Ald. Foldy moved for the approval of the minutes of the meeting held on 10/S/74 and that they be placed on file. Seconded by Ald. Wallner, motion carried. Ald. Schaumberg presented the reports of meetings held on 10/16/74 and 10/22/74, and moved that they be accepted and placed on file. Seconded by Ald. Dumke, motion carried. Ald. Knudsen presented the report of the Public Safety Committee meeting held on 10/21/74 and moved that it be accepted and placed on file. Seconded by Ald. Ford, motion carried. Ald. Colbum presented the report of the Public Sewer Committee meeting held on 10/14/74 and moved that it be accepted and placed on file. Seconded by Ald. Dumke, motion carried. UNFINISHED BUSINESS Resolution 8234-74 - Resolution Cancelling Gravel, Inc. Bond. Ald. Knudsen moved to again defer action on same until the next Council meeting in order to give the Public Welfare Committee an opportunity to further review same. Seconded by Ald. Ford, motion carried. Ordinance 8290 - The Clerk gave the second reading of same, entitled, An Ordinance to Amend Ch. 3.10(6) of the Municipal Code (Re: Placing sewer usage charge on real estate tax bill as a special item). Ald. Knudsen moved for adoption, seconded by Ald. Colbum. Ald. Foldy requested that it be made clear that the sewer usage charge is payable by February 28th of each year and only one-half of the real estate tax payment is deferred until July 31st. Upon a roll call vote the motion to adopt Ordinance #290 carried unanimously. Ordinance 11291 - The Clerk gave the seconded reading of same, entitled, An Ordinance to Amend the Sewer Service Ordinance of the City of Muskego (Re: Linnie Lac Area sewer installation). Ald. Ford.;;. moved for adoption, seconded by Ald. Knudsen. Upon a roll call vote the motion carried unan- imously. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried urged that the aldermen reconsider Resolution 11240-74 which involved the proposed rezoning of the triangular parcel of land between College Ave. and Martin Dr. which appears on the agenda under miscellaneous business at this meeting. Mayor Gottfried advised that following the adjournment of this meeting the Common Council, acting as the Board of Commissioners of the Little Muskego Lake Protection and Rehabilitation District, would meet for the purpose of discussing the proposed 1975 budget of the district. Common Council 10/22/?4 - P. 2 NEW BUSINESS Resolution 8243-74 - The Clerk read same, entitled, Directing the City l Attorney to Draft an Ordinance to Amend the Zoning District Map of the City (Re: Rezoning I-l area in the SE part of the city to A (Agriculture). Ald. Dumke moved for adoption, seconded by Ald. Ford. Upon roll call the motion carried unanimously. w Resolution $1244-74 - The Clerk read same, entitled, Denial of Claim for Steven Kotschi. Ald. Schaumberg moved for adoption, seconded by Ald. Foldy. Upon roll call the motion carried unanimously. . Resolution $1245-74 - The Clerk read same, entitled, Authorizing Purchase of Tax Delinquent Land. Ald. Foldy moved for adoption, seconded bynAld. Schaumberg. Upon roll call the motion carried unanimously. Resolution $1246-74 - The Clerk read same, entitled, Creating Position of Assistant Librarian II. Ald. Colbum moved for adoption, seconded by Ald. Foldy. Upon roll call the motion carried unanimously. Resolution 8247-74 - The Clerk read same, entitled, Permitting Sewer Service for Remaining Lots in Kurthwood Subdivision. 0 seconded by Ald. Schaumberg. Ald. Dumke moved for adoption, Upon a roll call vote the motion carried with Ald. Knudsen casting a dissenting vote. Resolution j/248-74 - The Clerk read same, entitled, Renaming Tower Drives in the City. Ald. Ford moved for adoption, seconded by Ald. Colbum. Ald. Knudsen moved to defer action on this resolution for two weeks in order that it could be further discussed at the next Public Safety Coaraittee meeting. Seconded by Ald. Schaumberg. Upon a roll call vote to defer, Aldermen Colbum, Dumke, Ford, Foldy and Wallner voted "no". Aldermen Knudsen and Schaumberg voted "aye". The motion to defer did not carry. Aldermen Knudsen and Schaumberg spoke as being opposed to the adoption of this resolution and upon a roll call vote to adopt same, Aldermen Colbum, Dumke, Foldy, Ford and Wallner voted "aye". Aldermen Knudsen and Schaumberg voted "no". The motion to adopt carried. (The Tower Drive intersecting Pioneer Drive to be known as West Tower Drive and the Tower Drive intersecting Lannon Drive to be known as East Tower Drive). Resolution 8249-74 - The Clerk read same, entitled, Creating Position of l Additional Page for Library. by Ald. Wallner. Ald. Schaumberg moved for adoption, seconded Upon roll call the motion carried unanimously. Resolution $1250-74 - The Clerk read same, entitled, Creating Position of Temporary Cadet for Police Department. Ald. Foldy moved for adoption, seconded by Ald. Schaumberg. Following discussion, Ald. Knudsen moved to defer action on Resolution $1250-74 until the next Council meeting. Seconded by Ald. Wallner. Upon a roll call vote on the motion to defer, Aldermen Foldy, Ford, Knudsen, Schaumberg and Wallner voted "aye". Ald- ermen Colbum and Dumke voted "no". The motion carried. Resolution 1~251-74 - The Clerk read same, entitled, Acceptance of Keiser w Lane as a Public Right-of-Way. Ald. Schaumberg moved for adoption, sec- onded by Ald. Dumke. Upon roll call the motion carried unanimously. Resolution j/252-74 - The Clerk read same, entitled, Acceptance of Extension of DeBack Drive as a Public Right-of-Way. Ald. Schaumberg moved for adoption, seconded by Ald. Foldy. Upon a roll call vote the motion carried unanimously. e Common Council 10/22/74 - P. 3 New business - cont'd. Resolution #253-74 - Ald. Knudsen moved to suspend the rules that would interfere with the adoption of same, seconded by Ald. Wallner. Upon a l roll call vote to suspend the rules the motion carried unanimously. The Clerk read the resolution, entitled, Acceptance of Low Bid for Sewer Installation on S.T.H. 24 West of Racine Ave. (Project MSS-l-74, e NW Dist I-9) Ald. Schaumberg moved for adoption, seconded by Ald. Colbum. The low bid being that of Leo Dretzka, Inc. Upon a roll call vote the motion carried unanimously. Ordinance #292 - The Clerk gave the first reading of same, entitled, An Ordinance to Amend the Zoning District Map of the City of Muskego (Re: Rezoning of Certain W/F areas of the city). LICENSE APPROVAL - Ald. Foldy moved to approve Operator's Licenses for Ron Seliger, Randall J. Radish, Cynthis Badten, Nancy Callies and Richard Stocke. Seconded by Ald. Schaumberg, motion carried. l Ald. Foldy moved for the approval of Operator's License for Michael Walsh providing a Medical Report has been received by the city. Sec- onded by Ald. Dumke. Since a medical report had not been received, Ald. Ford moved to defer action on Michael Walsh's license until a medical report is received. Seconded by Ald. Knudsen. Upon a roll call vote to defer, Aldermen Foldy, Ford, Knudsen and Wallner voted "aye", Aldermen Colbum, Dumke and Schaumberg voted "no", The motion to defer until the next Council meeting to be held 11112174 carried. VOUCHER APPROVAL - Ald. Schaumberg moved for the approval of payment of general vouchers in the amount of $169,690.14 payable 10/22/74. Seconded by Ald. Ford. Upon roll call the motion carried unanimously. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Reconsideration of Resolution f/240-74, entitled, Directing the City Attorney to Draft an Ordinance to Amend the Zoning District Map of the City (Re: Triangle Between College Ave. and Martin Dr.) Ald. Schaumberg moved for the reconsideration of same. Seconded by Ald. Wallner. Upon a roll call vote the motion to reconsider carried with Ald. Knudsen casting a dissenting vote. Mayor Gottfried reviewed the history of the former John Victor property and advised that there had @ been an error in the boundary of the B-2 zoning and because the 4-parcel division of National Exchangers had been granted by the Plan Commission and Council, it would be necessary to rezone that portion of the parcel to RS2. A discussion took place as to whether or not the .668 acre of land owned by Sun Oil Co. should be included in the RS2 zoning. Ald. Knudsen moved to amend Resolution f/240-74 by adding the following paragraph: "BE IT FURTHER RESOLVED that the recormnendation is amended to exclude approximately a .668 acre of land presently owned by the Sun Oil Company." Upon a roll call vote to amend Resolution $1240-74, Aldermen Colbum, Dumke, Ford and Schaumberg voted "no". Aldermen Foldy, Knudsen and Wallner voted "aye". The motion to amend did not carry. 0 Upon a roll call vote to adopt Resolution i/240-74, Aldermen Colbum, Dun&e, Ford and Schaumberg voted "aye". Aldermen Foldy, Knudsen and Wallner voted "nay". The motion to adopt Resolution j/240-74 carried. Ald. Ford moved to reconsider Michael Walsh's Operator's License. Seconded by Ald. Foldy. Upon a voice vote the motion carried. Ald. Schaumberg moved to amend the wording of Ald. Foldy's original motion to be "pending receipt of favorable medical report." Seconded by Ald. Foldy, motion carriei 0 Upon a voice vote on the motion, as amended, the motion carried. ADJOURNMENT - Ald. Knudsen moved to adjourn, motion carried. The meeting adjourned at 9:50 P.M. Bette J. Bowyer, CityClak je