ccm19750408COMMON COUNCIL
CITY OFMUSKEGO
MINUTES OF MEETING HELD APRIL 8, 1975
The meeting was called to order at 7~35 P.M. by Mayor Gottfried. Also
present were Aldermen Colburn, Dumke, Ford, Foldy, Knudsen, Schaumberg
and Wallner, City Attorney Buckley and City Clerk Bette J. Bowyer.
Ald. Foldy moved for the approval of minutes of meeting held on 3125175
and that they be accepted and placed on file. Seconded by Ald. Wallner.
Motion carried.
Ald. Dumke presented the report of the Public Works Committee meeting held
on 413175 and moved that it be accepted and placed on file. Seconded by
Ald. Schaumberg. Ald. Ford indicated his wishes to have a correction made
in the first paragraph of the minutes. The motion to accept the report
carried.
Ald. Colbum presented the report of the Rules, Laws & Ordinance Committee
meeting held on 3127175 and moved that it be accepted and placed on file.
Seconded by Ald. Foldy, motion carried.
Ald. Foldy presented the report of the Public Welfare Committee meeting
held on 3127175 and moved that it be accepted and placed on file. Seconded
by Ald. Colbum, motion carried.
Ald. Schaumberg presented the report of the Public Sewer Committee meeting
held.on 3131175 and moved that it be accepted and placed on file. Seconded
by Ald. Colbum, motion carried.
UNFINISHED BUSINESS
Resolution #75-75 - Directing City Attorney to Draft an Ordinance to Amend
the Zoning District Map of the City (Sec. 12, RS3 to RS2) Ald. Ford moved
to refer this resolution back to the Plan Conunission for further review.
Seconded by Ald. Colbum. Upon a roll call vote the motion carried
unanimously.
Resolution $184-75 - Approval of Certified Survey Map (R. Koehler) Sec. 4
This resolution was on the floor and deferred from the previous meeting.
Upon a roll call vote the motion to adopt carried unanimously.
Resolution j/85-75 - Denial of Legal Status for Lot 12 Block 7 (Muskego Shores
Subdivision (L. Altman). This resolution was on the floor and upon roll call
the motion to adopt carried with.AId. Wallner casting a dissenting vote.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor Gottfried named his newly form 4. it&ens Committee with Leonard Hayne
as Chairman. The purpose of the conusittee is to determine whether or not
our city has grown and developed as the majority of its citizens wished.
Mayor Gottfried advised the Council that a request has been made by the Motor
Vehicle Department to use one room of the city hall facilities one day a week.
The Clerk read a proclamation from Mayor Gottfried declaring the month of
April to be "86th ARCOM, BLACKHAWK MONTH" in recognition of the men who have
aided the city in various projects such as helping during the spring flood
of 1973, etc.
The Clerk read Mayor Gottfried's veto message of Resolution j/61-75, entitled,
Authorizing Settlement of Vesbach Claim. Ald. Ford then moved for the
l
Common Council
City of Muskego
4/a/75 - P. 2
reconsideration of Resolution $161-75. Seconded by Ald. Colbum. Upon a
roll call vote to reconsider, Aldermen Dumke, Ford, SchaumbergWallner& Colburn
voted "aye". aldermen Foldy and Knudsen voted "no". The motion to reconsider
carried. Ald. Ford moved to amend the amount to settle the claim from
$251.00 to $240.00. Seconded by Ald. Wallner. Following considerable
discussion on the proposed amendment, upon a roll call vote, Aldermen
Colbum, Ford, Knudsen and Wallner voted "aye". Aldermen Dumke, Foldy and
Schaumberg voted "no". The motion to amend carried. Upon a roll call vote
to adopt~Resolution j/61-75, As Amended, Aldermen Colbum, Ford, Knudsen and
Wallner voted "aye". Aldermen Dumke, Foldy and Schaumberg voted "no". The
motion to adopt carried.
NEW BUSINESS
Resolution #99-75 - Authorizing Execution of an Agreement Amending the
Mus-Kee-Guac Planned Unit Development. Ald. Foldy moved to suspend the rules
that would interfere with the adoption of same. Seconded by Ald. Wallner.
Upon a roll call vote to suspend the rules the motion carried with Ald.
Colbum casting a dissenting vote. The Clerk read the resolution. Ald.
Foldy moved for adoption. Seconded by Ald. Dumke. As there were no
objections, Rev. James Williams, representing Covenant Living Centers, Inc.,
reviewed the proposed agreements between his development and the city and
the progress being made at the site on McShane Rd. Ald. Ford spoke as being
opposed to adopting this resolution at this time and moved to defer action
on same. Seconded by Ald. Dumke. Upon a roll call vote to defer, Aldermen
Colbum, Dumke and Ford voted "aye". Aldermen Foldy, Knudsen, Schaumberg
and Wallner voted "no". The motion to defer did not carry. At 9:55 P.M.
Mayor Gottfried declared a recess and at 9:59 P.M. the meeting reconvened.
Upon a roll call vote to adopt Resolution #99-75 Aldermen Foldy, Knudsen,
Schaumberg and Wallner and Colbum voted "aye". Aldermen Dumke and Ford
voted "no". The motion to adopt carried.
Resolution $1100-75 - Ald. Foldy moved to suspend the rules in order that
this resolution could be acted upon at this meeting. Seconded by Ald.
Schaumberg. Upon a roll call vote the motion carried with Ald. Ford casting
a dissenting vote. The Clerk read the resolution, entitled, Authorizing the
Execution of an Agreement With Covenant Living Centers, Inc. Regarding
Annual Service Charge. Ald. Schaumberg moved for adoption. Seconded by
Ald. Foldy. Upon a roll call vote to adopt Resolution #lOO-75, Aldermen
Colbum, Foldy, Knudsen, Schaumberg and Wallner voted "aye". Aldermen
Dumke and Ford voted "no". The motion to adopt carried.
Resolution j/87-75 - The Clerk read same, entitled, Acceptance of Low Quotation
to Clean Carpet in City Hall-Library (X-Cel Cleaning Service) Aid. Foldy
moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion
carried unanimously.
Resolution f/88-75 - The Clerk read same, entitled, Accepting the Report of
the Board of Canvassers of the April 1, 1975, Election. Ald. Foldy moved
for adoption, seconded by Ald. Wallner. Upon a voice vote the motion carried.
Resolution 889-75 - The Clerk read same, entitled, Resolution Releasing
Surveyor's Bond (Jack L. LaBonte). Ald. Dumke moved for adoption, seconded
by Ald. Wallner. Ald. Foldy moved to defer action on Resolution $189-75
until the staking of the drainage ditch is completed. Seconded by Ald.
Schaumberg. Upon roll call the motion to defer carried unanimously.
Common Council
City of Muskego
4/a/75 - P. 3
Resolution #90-75 - The Clerk read same, entitled, Establishing Policy
Regarding Compensation to City Employees for Inability to Work Due to Job l Related Injuries. Ald. Knudsen moved for adoption, seconded by Ald.
Schaumberg. Upon a roll call vote the motion carried unanimously.
Resolution 891-75 - Approval of Holding Tank Agreement with Richard Hernke.
This resolution not considered at this meeting. Removed from agenda.
l Resolution 892-75 - The Clerk read same, entitled, Approval of Certified
Survey Map (Mary Androjna). Ald. Ford moved for adoption, seconded by Ald.
Schaumberg. Upon roll call the motion carried unanimously.
Resolution 893-75 - The Clerk read same, entitled, Designating Wentland
Drive as a Public Right-of-way. Ald. Schaumberg moved for adoption, seconded
by Ald. Dumke (This portion of Wentland Drive being the north leg). Upon a
roll call vote the motion carried unanimously.
Resolution $194-75 - The Clerk read same, entitled, Establishing Traffic
Regulations ("Yield" sign at Camilla and Bristlecone). Ald. Knudsen moved
for adoption, seconded by Ald. Ford. Ald. Ford moved to amend the word
l "southeast I' to "southwest". Seconded by Ald. Knudsen. Upon roll call the
motion to adopt carried unanimousi
Resolution $195-75 - The Clerk read same, entitled, Accepting a Surety Bond
in Exchange for a Cash Bond (National Exchangers, Inc.) Ald. Foldy moved
for adoption, seconded by Ald. Wallner. Upon roll call the motion carried
with Ald. Knudsen casting a dissenting vote.
Resolution $196-75 - The Clerk read same, entitled, Approval of Holding Tank
Agreement with Walter Chmiel. Ald. Foldy moved for adoption, seconded by
Ald. Schaumberg. Upon roll call the motion carried unanimously.
Resolution 897-75 - The Clerk read same, entitled, Continuation of Re-
monumentation Program. Ald. Schaumberg moved for adoption, seconded by Ald.
Wallner. Upon roll call the motion carried unanimously.
Resolution 898-75 - The Clerk read same, entitled, Authorizing Execution of
Contract with E. M. Boerke, Inc. Ald. Knudsen moved for adoption, seconded
by Ald. Foldy. Upon roll call the motion carried unanimously. l Ordinance $1298 - The Clerk gave the first reading of same, entitled, An
Ordinance to Amend Sec. 12.01(2) of the Municipal,Code by Adding Thereto
Sec. (1) (Re: Wholesale Beer License). Ald. Schaumberg moved to suspend
the rules that interfere with the adoption of Ordinance #298. Seconded by
Ald. Wallner. Upon a roll call vote the motion carried with Ald. Knudsen
casting a dissenting vote. The Clerk gave the second reading of Ordinance
l/298. Ald. Schaumberg moved for adoption, seconded by Ald. Wallner. Upon
a roll call vote the motion carried unanimously.
VOUCHER APPROVAL - Ald. Foldy moved for payment of general voucher in the
amount of $377.00. Seconded by Ald. Dumke. Upon roll call the motion carried withiAld!.LFord casting a dissenting vote.
l LICENSE APPROVAL - Ald. Schaumberg moved for the approval of Operator License
for Steven Barnhardt. Seconded by Ald. Foldy. Motion carried.
CITY OFFICIAL'S REPORTS - City Attorney Buckley reported on pending litigation
l with the city.
The Clerk read the Building Report for the month of March, 1975, indicating
eleven new dwellings and total construction in the amount of $432,890.00 for
the month. Report placed on file.
ADJOURNMENT - Ald. Wallner moved to adjourn, seconded by Ald. Knudsen, motion
carried. The meeting adjourned at lo:56 P.M.
Respectfully submitted,
Bette J. Bowyer, City Clerk