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ccm19741126COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD NOVEMBER 26, 1974 The meeting was called to order at 7~43 P.M. by Mayor Gottfried. Also nresent were Aldermen Colburn. Foldy, Dumke, Knudsen, Schaumberg and 9 Wallner, Deputy Clerk June Elger and-City Attorney John P. Buckley. Ald. Ford was absent. Ald. Foldy moved for the approval of the minutes of the meeting held on * November 12, 1974, and that they be accepted and placed on file. Seconded by Ald. Colburn, motion carried. Ald. Foldy presented the report of the Finance Committee meeting held on 11/20/74 and moved that it be accepted and placed on file. Seconded by Ald. Dumke, motion carried. Ald. Dumke presented the report of the Public Works Conunittee meeting held on 11/21/74 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 Coanaittee meeting held on 11114174 and moved that it be accepted and placed on file. Seconded by Ald. Knudsen, motion carried. a Ald.Knudssnpresented the report of the Public Safety Committee meeting held on 1116174 and moved that it be accepted and placed on file. Seconded by Ald. Seconded by Ald. Wallner, motion carried. Ald. Colburnpresented the report-of~the .Rules,, Laws &iGfdinance Cori&ttee held on li/24/74-and moved that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried. The minutes of the Plan Commission meeting held on 11/19/74 were received and placed on file. UNFINISHED BUSINESS Resolution 8234-74 - Resolution Cancelling Gravel, Inc. Bond. Ald. Knudsen moved to table this resolution. Seconded by Ald. Wallner. Upon roll call the motion to table Resolution j/234-74 carried with Ald. Dumke casting a dissenting vote. Ordinance #293 - The Deputy Clerk gave the second reading of same, entitled, An Ordinance to Rezone Certain Property and to Amend the Zoning Map of the City (Re: Rezoning I-l to A - Sec. 36) Ald.,Schaumberg moved for adoption, seconded by Ald. Dumke. In answer to a question from Ald. Knudsen Mayor Gottfried advised there had been no petitions filed opposing this rezoning. Upon roll call the motion to adopt carried unanimously. Ordinance $1294 - The Deputy Clerk read same, entitled, An Ordinance to Rezone Certain Property and to Amend the Zoning Map of the City (Rezoning of B-2 to RS-2 - Triangular piece of property between College Ave. and Martin Drive). Ald. Knudsen spoke as being opposed to the adoption of this ordinance and upon a roll call vote Aldermen Colbum, Dumke.&Schaumberg voted "aye". Aldermen Foldy, Knudsen and Wallner voted "no". There being a tie vote, Mayor Gottfried voted "aye". The motion to adopt Ordinance $1294 carried. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried advised that the annual meeting of the Little Muskego Lake 0 Protection and Rehabilitation District would be held in the Little Theater of the Intermediate School on Monday, December 9, 1974, at 8:00 P.M. and that the Public Hearing on the proposed 1975 city budget would be held on Tuesday, December 10, 1974, at 7:00 P.M. in the council chambers. He further advised that the budget was ready for distribution. I Common Council 11/26/74 - P. 2 I NEW BUSINESS Resolution j/270-74 - The Deputy Clerk read same, entitled, Denial of Legal Status (Preston). l . Ald. Schaumberg moved for adoption, seconded by Ald. Knudsen. Upon roll call the motion carried with Ald. Wallner casting a dissenting vote. l Resolution #272-74 - The Deputy Clerk read same, entitled, Establishing Salaries for Certain City of Muskego Employees for 1975. Aid. Knudsen moved for adoption, seconded by Ald. Foldy. Mayor Gottfried reviewed for the aldermen the salary ranges of non-represented employees pointing out that in accordance with a recommendation from the Finance Committee there would be alterations made to the Police Chief's and Lieutenant's proposed 1975 salaries. Ald. Foldy moved to amend Resolution $1272-74 by changing the Chief of Police salary to be $18,692.00 per year and the Lieutenant's salary to be $16,398.00. Seconded by Ald. Dumke. Upon a roll call vote to amend Resolution Y/272-74 the motion carried with Ald. Knudsen casting a dissenting vote. Upon a roll call vote to adopt Resolution i/272-74, AS amended, the motion carried unanimously. Resolution i/273-74 - The Deputy Clerk read same, entitled, Authorizing Advertising of Bids for New Squad Cars. Ald. Schaumberg moved for adoption, l seconded by Ald. Schaumberg. Ald. Knudsen suggested that the committee consider the possibility of providing the 1974 squad cars for use by various city departments. Upon a roll call vote the motion to adopt Resolution $1273-74 carried unanimously. Resolution j/274-74 - The Deputy Clerk read same, entitled, Acceptance of Offer to Purchase Lot 13 Block 16 in Fountainwood Subdivision. Ald. Foldy moved for adoption, seconded by Ald. Knudson. Upon roll call the motion carried unanimously. Resolution $1275-74 - The Deputy Clerk read same, entitled, Acceptance of Offer to Purchase Lot in Industrial Park (H. Brodel). Ald. Knudsen moved for adoption, seconded by Ald. Foldy. Upon roll call the motion carried unanimously. Resolution #276-74 - The Deputy Clerk read same, entitled, Approval of Maintenance Agreement With Savin Business Machines Corporation. Ald. Foldy moved for adoption, seconded by Ald. Wallner. Upon roll call the motion carried unanimously. e Resolution #277-74 - The Deputy Clerk read same, entitled, Approval of Maintenance Agreement with IBM (new typewriter in city hall). Ald. Schaumberg moved for adoption, seconded by Ald. Dumke. Upon roll call the motion to adopt carried unanimously. Resolution 8278-74 - The Deputy Clerk read same, entitled, Authorizing Ruekert & Mielke to Prepare Plans and Specifications for Water, Sewers and Roads in the Industrial Park. Ald. Knudsen moved for adoption, seconded by Ald. Wallner. Upon roll call the motion carried unanimously. * At 8:45 P.M. Mayor Gottfried declared a recess and the meeting reconvened at 9:05 P.M. VOUCHER APPROVAL - Ald. Schaumberg moved for the approval of payment of general vouchers in the amount of $244,867.44 payable 11/26/74. Seconded by Ald. Colburn. Upon roll call the motion carried unanimously.