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ccm19741112COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD NOVEMBER 12, 1974 The meeting was called to order at 7~40 P.M. by Mayor Gottfried. Also a present were Aldermen Colburn, Foldy, Dumke, Ford, Knudsen, Schaumberg and Wallner, City Clerk Bette Bowyer and City Attorney John P. Buckley. Ald. Schaumberg moved for the approval of the minutes of the meeting held l on 10/22/74, and that they be accepted and placed on file. Seconded by Ald. Dumke, motion carried. Ald. Schaumberg presented the reports of the Finance Committee meetings held on 1116174 and 11/12/74 and.moved that they be accepted and placed on file. Seconded by Ald. Dumke, motion carried. Ald. Ford presented the report of the Public Works Committee meeting held on 1117174 and moved that it be accepted and placed on file. Seconded by Ald. Dumke, motion carried. Ald. Knudsen presented the report of the Public Welfare Committee meeting held on 10124174 and moved that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried. l Ald. Dumke presented the report of the Public Sewer Committee meeting held on 11/11/74 and moved that it be accepted and placed on file. Seconded by Ald. Colburn, motion carried. UNFINISHED BUSINESS Resolution j/234-74 - Resolution Cancelling Gravel, Inc. Bond. Ald. Knudsen moved to defer action on same for two weeks sol the matter can be discussed further with the Welfare Committee and the City Attorney. Seconded by Ald. Ford, motion carried. Resolution #250-74 - Creating Position of Temporary Cadet for Police Dept. This resolution was on the floor and upon a roll call vote the motion to adopt carried unanimously. Ordinance #292 - The Clerk gave the second reading of same, entitled, An Ordinance to Amend the Zoning District Map of the City of Muskego (Re: Rezoning of Certain Wetland/Floodplain areas of the city) Ald. Foldy a moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion to adopt carried with Ald. Knudsen casting a dissenting vote. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried brought to the aldermen's attention the fact that this week was the 10th anniversary of Muskego becoming a city. NEW BUSINESS Resolution j/254-74 - The Clerk read same, entitled, City of Muskego Initial Resolution Regarding Industrial Revenue Bonds. (Not to exceed $300,000.00) e Ald. Foldy moved for adoption, seconded by Ald. Knudsen. With the permission of the aldermen, Mr. Gordon Kottke, President of Interstate Tool & Engineering co., spoke and in answer to a question from Ald. Wallner, he indicated that 70% of the money would be used for the construction of the building, 25% would be used for machinery and equipment and 5% closing costs, etc. Upon a roll call vote the motion to adopt Resolution $1254-74 carried unanimously, Common Council 11/12/74 - P. 2 New Business - cont'd. Resolution $1255-74 - The Clerk read same, entitled, Conunending the Muskego Warriors for Winning the 1974 Parkland Conference Football Championship. l Ald. Foldy moved for adoption, seconded by Ald. Knudsen. Upon roll call the motion carried unanimously. l Resolution $1256-74 - The Clerk read same, entitled, Acceptance of Offer to Purchase Parcel of Land in Industrial Park (Ludwig Jakober). Ald. Knudsen moved for adoption, seconded by Ald. Foldy. Upon roll call the motion carried unanimously. (Parcel being Lot 9 Block 2 - $22,560.00) Resolution #257-74 - The Clerk read same, entitled, Granting Permit to Payne & Dolan of Wis. to Operate a Portable Asphalt Plant. Ald. Ford moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion carried unanimously. Resolution i/258-74 - The Clerk read same, entitled, Approval of Certified Survey Map (Burazin - Industrial Park). Ald. Ford moved for adoption, seconded by Ald. Colbum. Upon roll call the motion carried unanimously. Resolution $1259-74 - The Clerk read same, entitled, Approval of Certified l Survey Map (Root River Investment Co.). Ald. Ford moved for adoption, seconded by Ald. Foldy. Upon roll call the motion carried unanimously. Resolution $1260-74 - The Clerk read same, entitled, Approval of Certified Survey Map (Walter Paepke). Ald. Ford moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion carried unanimously. Resolution i/261-74 - The Clerk read same, entitled, Denial of Certified Survey Map (C. Gratzek-Jewel Crest Subdivision). Ald. Ford moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion carried with Ald. Wallner casting a dissenting vote. Resolution j/262-74 - The Clerk read same, entitled, Appointment of Citizen Member to Park & Recreation Board (Tom Raimann). Upon roll call the motion carried with Ald. Knudsen casting a dissenting vote. Resolution 11264-74 - The Clerk read same, entitled, Establishing Salary for Deputy Inspector. Ald. Schaumberg moved for adoption, seconded by Ald. Ford. Upon roll call the motion carried with Ald. Knudsen casting a dis- a senting vote. Resolution j/265-74 - The Clerk read same, entitled, Acceptance of Roads and Public Utilities in Lakeview Hills Subdivision. Ald. Schaumberg moved for adoption, seconded by Ald. Wallner. Upon roll call the motion carried unanimously. Resolution j/266-74 - The Clerk read same, entitled, Acceptance of Roads and Public Utilities in Kurthwood Subdivision. Ald. Schaumberg moved for adoption, seconded by Ald. Dumke. Upon roll call the motion carried unanimously. l Resolution 8267-74 - The Clerk read same, entitled, Acceptance of Roads and Public Utilities in "The Ridges" Subdivision. Ald. Schaumberg moved for adoption, seconded by Ald. Colbum. In answer to Ald. Knudsen's comment regarding the intersection of Tans Dr. and High Bluff Dr., Ald. Schaumberg advised that any possible problem would be taken under advisement at the next meeting of the Public Works Committee. Upon roll call the motion to l adopt carried unanimously. Common Council 11/12/74 - P. 3. New business - cont'd. Resolution $1268-74 - The Clerk read same, entitled, Urging Passage of M & E Replacement Bill. Ald. Schaumberg moved for adoption, seconded by l Ald. Knudsen. Upon roll call the motion carried unanimously. Ordinance #293 - The Clerk gave the first reading of same, entitled, An 0 Ordinance to Rezone Certain Property and to Amend the Zoning Map of the City of Muskego (Re: Rezoning I-l to A - Sec. 36. Ordinance #294 - The Clerk gave the first reading of same, entitled, An Ordinance to Amend the Zoning Map of the City of Muskego (Re: Rezoning of B-2 to RS2 - Triangular parcel of land between College Ave. and Martin Drive.) Resolution 8269-74 - Ald. Knudsen moved to suspend the rules that would permit this resolution to be acted upon at this meeting. Seconded by Ald. Schaumberg. Upon roll call the motion carried unanimously. The Clerk read the resolution, entitled, Accepting the Report of the Board of Canvassers of the November 5th, 1974, General Election. Ald. Schaumberg moved for adoption, seconded by Ald. Wallner. Upon a voice vote the motion carried. e LICENSE APPROVAL - Ald. Schaumberg moved for the approval of Operators Licenses for Joyce Rankin, Louis Kafura, Cheryl Glynn, Jess McClure and Carol Schimming. Seconded by Ald. Foldy. Upon a voice vote the motion carried. Ald. Schaumberg moved for the approval of a "Gathering" License for St. Leonard's Holy Name Society for 11115174. Seconded by Ald. Foldy, motion carried. CITY OFFICIAL'S REPORTS - The Clerk read the Building Report for October, 1974, indicating 14 new dwellings and total construction in the amount of $684,710.00. Report placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk advised that she was in receipt of a petition for legal lot status from Mary Prestin for Lot 35 Mill Valley Heights. Referred to Plan Commissicar e The Clerk read notice of claim for injury dated 1117174 for Michael McKinney. Same referred to City Attorney and insurance carrier. ADJOURNMENT - Ald. Knudsen moved to adjourn, seconded by Ald. Colbum, motion carried. The meeting adjourned at 9:05 P.M. Respectfully submitted, &g-/y2 Bette J. Bowyer, City Clerk e je