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ccm19750311COMMON COUNCIL CITY OF MUSKEGG MINUTES OF MEETING HELD ON MARCH 11, 1975 * The meeting was called to order at 7:39 P.M. by Mayor Gottfried. Also present were Aldermen Colbum, Dumke, Foldy, Ford, Knudsen, Schaumberg and Wallner. Also present w'as City Clerk Bette Bowyer. Ald. Schaumberg moved for the approval of minutes of meeting held on -r February 25, 1975 and that they be accepted and placed on file. Seconded by Ald. Foldy, motion carried. Ald. Schaumberg presented the report of the Finance Committee meeting held on 313175 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 Committee meeting held on 316175 and moved that it be accepted and placed on file. Seconded by Aid. Schaumberg. Motion carried. Ald. Knudsen presented the report of the Public Safety Committee meeting held on 2124175 and moved that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried. a The minutes of the Plan Commission meeting held on 314175 were received and placed on file. UNFINISHED BUSINESS Resolution $126-75 - Requesting Permission for All Aldermen to Attend Negotiating Sessions. (This resolution was on the floor and had been deferred from meeting of 2125175). Ald. Knudsen moved to table Resolution j/26-75. Seconded by Ald. Wallner. Upon roll call vote the motion carried with Aldermen Schaumberg and Dumke casting dissenting votes. The motion to table Resolution l/26-75 carried. Resolution #45-75 - Acceptance of Bid for Sewer Cleaner and Truck (Bark River Equipment Co. and International Harvester Co.) This resolution was on the floor and upon a roll call vote the motion to adopt carried unanimously. a At 8:00 P.M. Mayor Gottfried declared a recess and the meeting reconvened at 8:05 P.M. NEW BUSINESS Resolution #67-75 - The Clerk read same, entitled, Commending the Muskego Wrestling Team for Outstanding Achievement During the 1974-75 Season. Ald. Foldy moved for adoption, seconded by Ald. Knudsen. At this time Mayor Gottfried presented a copy of the resolution signed by himself and all of the aldermen to Glen Spies, State of Wisconsin Wrestling Champion in his weight class (132 lbs.). Glen thanked the Mayor and aldermen in behalf of the Muskego High School Wrestling Team and his Coach Mr. Don Dietzler. Upon a roll call vote the motion to adopt Resolution i/67-75 carried unanimously. 4 Resolution $151-75 - The Clerk read same, entitled, Authorizing Execution of Contract Between City of Muskego and LaMar - Schreiber, Inc (Re: Planning Services for development of baseball diamonds at Mill Valley School). Upon a- a roll call vote the motion carried unanimously. Common Council 3/u/75 = P. 2 New business - cont'd. e Resolution $157-75 - The Clerk read same, entitled, Requesting that Cross- walks be Painted at all Intersections on S.T.H. 24 from Racine Ave. to Tess Comers Dr. Ald. Ford moved for adoption, seconded by Ald. Knudsen. Ald. Knudsen moved to amend Resolution j/57-75 by adding the words "as recommended by the Police Department" following the word "intersections". Seconded by Ald. Ford. Upon a voice vote the motion to amend carried. B Upon a roll call vote to adopt Resolution $157-75, As Amended, the motion carried unanimously. Resolution #58-75 - The Clerk read same, entitled, Amending Resolution f/213-75 (clarifying the distance of re-named Hi-Y Dr. to Williams Dr.) Aid. Ford moved for adoption, seconded by Ald. Foldy. Upon roll call the motion to adoptcarried unanimously. Resolution $159-75 - The Clerk read same, entitled, Resolution Fixing Referendum Date for Industrial Development Revenue Bonds, Series A (Muskego Rendering Co., Inc. Project). Ald. Foldy moved for adoption, seconded by Ald. Colbum. Ald. Wallner moved to defer action on Resolution $159-75 for two weeks. Seconded by Ald. Knudsen. Discussion followed and upon a roll call vote to defer, Aldermen Colbum, Dumke, Foldy, Ford, Knudsen and Schaumberg voted "no". Aldermen Wallner voted "aye" . The motion to defer did not carry. Following further discussion on the motion to adopt upon a roll call vote, Aldermen Colbum, Dumke, Foldy, Ford, Knudsen and Schaumberg voted "aye". Ald. Wallner voted "no" . The motion to adopt Resolution $159-75 carried. Resolution #60-75 - The Clerk read same, entitled, Resolution Revising Negotiating Procedures for City of Muskego. Ald. Foldy moved for adoption, seconded by Ald. Schaumberg. Ald. Knudsen moved to table Resolution $160-75. Seconded by Ald. Colbum. Upon a roll call vote to table Resolution i/60-75, Aldermen Dumke, Foldy, Ford and Schaumberg voted '!no" . Aldermen Colbum, Knudsen and Wallner voted "aye". The motion to table did not carry. Ald. Knudsen then moved to defer action on Resolution i/60-75 for two weeks. Seconded by Ald. Wallner. Upon a roll call vote to defer action, Aldermen Colbum, Foldy, Knudsen and Wallner voted "aye". Aldermen Dumke, Ford and Schaumberg voted "no". The motion to defer for two weeks carried. 0 Resolution #61-75 - The Clerk read same, entitled, Authorizing Settlement of Vesbach Claim. Ald. Foldy moved for adoption, seconded by Ald. Dumke. Upon request of Ald. Knudsen, Mayor Gottfried read correspondence received from the Waukesha County Agri-Business Agent regarding yield, selling price, etc. of soybeans. Ald. Colbum moved to defer action on Resolution #61-75 for two weeks. Seconded by Ald. Foldy. Upon roll call the motion to defer carried unanimously. Resolution #62-75 - The Clerk read same, entitled, Establishing Salary and Benefits for Highway Department for 1975. Ald. Schaumberg moved for adoption, seconded by Ald. Dumke. Ald. Ford moved to defer action for two weeks to give Public Works Committee the opportunity to discuss the resolution. Seconded by Ald. Knudsen. Upon a roll call vote to defer, 4 Aldermen Colbum, Foldy, Ford and Knudsen voted "aye". Aldermen Dumke, Schaumberg and Wallner voted "no". The motion to defer carried. Resolution #63-75 - The Clerk read same, entitled, Accepting Report of Public *. Works Connnittee Regarding Kurtze Lane. Ald. Schaumberg moved for adoption, seconded by Ald. Ford. Upon roll call the motion carried unanimously. l Y Common Council 3/11/75 - P. 3 New business - cont'd. Resolution #64-75 - The Clerk read same, entitled, Authorizing Ruekert & Mielke to Prepare Engineering Report Regarding Union Church Drive. Ald. Schaumberg moved for adoption, seconded by Ald. Dumke. Upon roll call the motion carried unanimously. Resolution 1165-75 - The Clerk read same, entitled, Directing Welfare Committee to Prepare Plans for Citizens to Use City-owned Property for Garden Plats. Ald. Schaumberg moved for adoption, seconded by Ald. Dumke. Upon a roll call vote the motion carried unanimously. Resolution j/66-75 - The Clerk read same, entitled, Authorizing Settlement of Koeferl Case. Ald. Foldy moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion carried unanimously. Resolution i/68-75 - The Clerk read same, entitled, Abolishing the Position of Utility Clerk. Ald. Schaumberg moved for adoption, seconded by Ald. Foldy. Upon roll call the motion carried unanimously. Resolution #69-75 - The Clerk read same, entitled, Providing Additional Compensation to Cynthia Hayden. Ald. Schaumberg moved for adoption, seconded by Ald. Foldy. Upon roll call the motion carried unanimously. Resolution 1170-75 - The Clerk read same, entitled, Authorizing Installation of Street Light (Tess Corners Dr. and Hale Park Dr.) Ald. Ford moved for adoption, seconded by Ald. Knudsen. Upon roll call the motion carried unanimously. Resolution #71-75 - The Clerk read same, entitled, Establishing Traffic Regulations (Stop sign on Hale Park Dr. at its intersection with Tess Comers Dr.) Ald. Ford moved for adoption, seconded by Ald. Knudsen. Upon roll call the motion carried unanimously. LICENSE APPROVAL - Ald. Schaumberg moved for the approval of Operators Licenses for Peter Krizmanitz, Ronald Lennner and John Schulz. Seconded by Ald. Corbum, motion carried. Ald. Schaumberg moved for the approval of Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Lloyd Hamm and Hal A. Hubbard, as partners. (S76 Wl7Y57 Janesville Rd.) Motion seconded by Ald. Colbum. Motion carried. CITY OFFICIAL'S REPORTS - The Clerk presented the Building Report for the month of February, 1975, indicating eight(B) new dwellings and total construction costs in the amount of $362,090.00 for that month. Report placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk acknowledge receipt of a complaint from Steven G. Kotschi for damages incurred to his automobile on Richdorf Dr. on or about September 4, 1974. Claim referred to Finance Committee and City Attorney. The Clerk acknowledge receipt of a petition requesting legal status for Lot 12, Block 7, Muskego Shores Subdivision. Petition referred to Plan Commission. Mayor Gottfried advised that as a result of many calls and letters the managers of Parkland Theater have been contacted regarding the showing of X rated movies. ADJOURNMJWT - Ald. Schaumberg moved to adjourn, seconded by Ald. Ford, motion carried. The meeting adjourned at lo:21 P.M. ~ecno,-++=.,I 17, c.rhmi tterl