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ccm19750513COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD MAY 13, 1975 The meeting was called to order at 7:36 P.M. by Mayor Gottfried. Also present were Aldermen Colburn, Dumke, Foldy, Ford, Knudsen, Schaumberg and Wallner, City Clerk Bette Bowyer and City Attorney John Buckley. Ald. Schaumberg moved to approve the minutes of the previous meeting held on April 22, 1975, and that they be placed on file. Seconded by Ald. Foldy, motion carried. Ald. Schaumberg presented the report of the Finance Couunittee meeting held on May 2, 1975, and moved that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried. Ald. Colbum presented the report of the Public Safety Committee meeting held on 5/g/75 and moved that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried. Ald. Colbum presented the report of the Public Sewer Committee meeting held on 515175 and moved that it be accepted and placed on file. Seconded by Ald. Dumke, motion carried. The minutes of the Plan Commission meeting held on May 6, 1975, were received and placed on file. COMMUNICATIONS FROM THE MAYOR'S OFFICE The Clerk acknowledged receipt of Mayor Gottfried's Proclamation of VFW Buddy Poppy Month (May, 1975) and his proclamation of Poppy Month (May) and POPPY WEEK being May 19th thru 26th for the American Legion Ladies Auxiliary. Mayor Gottfried advised that it had been requested that the public hearing date regarding West Tower Drive be rescheduled from May 27, 1975, to June 10, 1975. Ald. Foldy then moved to reconsider Resolution j/122-75, As Amended, entitled, Establishing Public Hearing and Assessment Ordinance for West Tower Drive. Seconded by Ald. Wallner. Upon a roll call vote the motion to reconsider carried unanimously. Ald. Foldy moved to further amend Resolution i/122-75, As Amended, by changing the public hearing date from May 27, 1975, to June 10, 1975, 7:00 P.M. Seconded by Ald. Knudsen. Upon a roll call vote the motion to further amend carried unanimously. Upon a roll call vote to adopt Resolution $1122-75, As Amended, carried unanimously. UNFINISHED BUSINESS Ordinance $1297 - The Clerk gave the second reading of*same, entitled, An Ordinance to Rezone Certain Property and to Amend the Zoning Map of the City of Muskego (A. Basse property - RS2 and RS3 to RS2 with an OPD). Ald. Schaumberg moved for adoption, seconded by Ald. Knudsen. Upon a roll call vote the motion to adopt carried unanimously, Ordinance $1299 - The Clerk gave the second reading of same, entitled, An Ordinance to Rezone Certain Property and to Amend the Zoning Map of the City of Muskego (Re: Hi-Y Ranches Subdivision from R2 OED to RS2). Ald. Schaumberg moved to adopt Ordinance $1299. Seconded by Ald. Colbum. Upon a roll call vote the motion to adopt carried unanimously. Common Council Meeting May 13, 1975 - Page 2 Unfinished business - cont'd. l Ordinance #300-75 - The Clerk gave the second reading of same, entitled, An Ordinance to Rezone Certain Property and to Amend the Zoning Map of the City of Muskego (Re: Dawson-Whitnes property in Sec. 5 from RS2 to Rl). Ald. Schaumberg moved for adoption, seconded by Ald. Wallner. Upon a roll call vote the motion to adopt carried unanimously. l NEW BUSINESS Resolution $1124-75 - The Clerk read same, entitled, Preliminary Resolution Declaring Intent to Levy Special Assessments for Sanitary Sewer Improvements (Lembezeder Drive) Ald. Dumke moved for adoption, seconded by Ald. Knudsen. Upon a roll call the motion carried unanimously. Resolution 1~125-75 - The Clerk read same, entitled, Acceptance of Low Bid for Culvert Installations (Brookfield Culvert Co,) Ald. Schaumberg moved for adoption, seconded by Ald. Wallner. Upon roll call the motion carried unanimously. l Resolution j/126-75 - The Clerk read same, entitled, Appointment of Members to Watershed Conmission (Aldermen Dumke and Ford and Mr. Daniel Amann). Ald. Schaumberg moved for adoption, seconded by Ald. Colbum. Upon roll call the motion carried unanimously. Resolution #127-75 - The Clerk read same, entitled, Appointment of Members to Capital Budget Committee. Ald. Schaumberg moved for adoption, seconded by Ald. Dumke. Upon roll call the motion carried unanimously. Resolution #128-75 - The Clerk read same, entitled, Accepting Community Newspapers, Inc. (Muskego Sun) as the Official Newspaper of the City of Muskego. Ald. Foldy moved for adoption, seconded by Ald. Wallner. Upon roll call the motion carried unanimously. Resolution i/129-75 - The Clerk read same, entitled, Approval of Final Plat of Sunrise Terrace West (Town of Vernon). Ald. Ford moved for adoption, seconded by Ald. Colbum. Upon a roll call vote the motion carried unanimously. 0 Resolution $1130-75 - The Clerk read same, entitled, Approval of Agreement with IBM Corporation for copy Machine. Ald. Foldy moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion carried unanimously. At 8:25 P.M. Mayor Gottfried declared a recess and at 8~32 P.M. the meeting reconvened. Resolution #131-75 - The Clerk read same, Entitled, Approval of Preliminary Plat for Guernsey Meadows. Ald. Ford moved for adoption, seconded by Ald. Foldy. Ald. Ford moved that in accordance with city ordinance this res- olution be referred to the Public Works Connnittee. Seconded by Ald. Knudsen. Upon a roll call vote the motion to refer Resolution j/131-75 to the Public Works Connnittee the motion carried with Ald. Wallner casting a dissenting vote. 0 Resolution $1133-75 - The Clerk read same, entitled, Authorizing Installation of Street Light (Vicinity of Racine Ave. and Rock Freeway). Ald. Foldy moved for adoption, seconded by Ald. Schaumberg. Upon roll call vote the motion carried unanimously. 0 Common Council Meeting May 13, 1975 - Page 3 Unfinished business - cont'd. Resolution #134-75 e - The Clerk read same, entitled, Authorizing Execution of Easement Through City-Owned Property (Re: Sewer connection for Harding and Lufkin Properties). Ald. Dumke moved for adoption, seconded by Ald. Colburn. Upon roll call the motion carried unanimously. Resolution f/135-75 - The Clerk read same, entitled, Acceptance of Low Bid IO for Installation of Baseball Diamonds at Mill Valley School. Ald. Ford moved for adoption, seconded by Ald. Knudsen. A lengthy discussion took place and Ald. Ford moved to amend Resolution $1135-75 as follows: The 3rd paragraph to read 'WHEREAS, the Park and Recreation Board has recommended that the Bruce Company of Middleton, Wisconsin, be awarded the low bid of $31,203.85, and by changing the amount of money in the 4th paragraph to be $31,203.85. Motion seconded by Ald. Schaumberg. Upon a roll call vote to amend Resolution 11135-75 the motion carried with Ald. Knudsen casting a dissenting vote. On the motion to adopt Resolution $1135, As Amended, the motion carried with Ald. Knudsen casting a dissenting vote. Ordinance $1301 - The Clerk gave the first reading of same, entitled, An Ordinance to Amend Section 3.10 of the Municipal Code (Re: Sewer service e char~ge for theater and mall). Referred to Rules, Laws & Ordinance Committee. Ordinance $1302 - The Clerk gave the second reading of same, entitled, An Ordinance to Amend, Repeal and Recreate Certain Sections of Ch. 30 (Building Code) of the Municipal Code of the City of Muskego. Referred to Rules, Laws and Ordinance Committee. l Ordinance #303 - The Clerk gave the first reading of same, entitled, An Ordinance Establishing West Tower Drive Assessment District and Levying Special Assessments for Permanent Improvements Thereon. Referred to Rules, Laws & Ordinance Committee. LICENSE APPROVAL - Ald. Schaurrberg moved for the approval of a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Donald Dixon for the period from 5115175 to b/30/75. Seconded by Ald. Dumke, motion carried. Ald. Schaumberg moved for the approval of Operators Licenses for Maylynn Raines and Diane Tarnowski. Seconded by Ald. Foldy, motion carried. Ald. Foldy moved for the approval of Class "B" Fermented Malt Beverage and Intoxicating Liquor Licenses as per list submitted by City Clerk. Seconded by Ald. Schaumberg, motion carried. Ald. Fold? moved for the approval of Class "A" Fermented Malt Beverage and Intoxicating Liquor Licenses as per list submitted by City Clerk. Seconded by Ald. Schaumberg, motion carried. "A" Ald. Schaumberg moved for the approval of Class/Fermented Malt Beverage License for Robert A. Gumieny. Seconded by Ald. Dumke, motion carried. CITY OFFICIAL'S REPORTS - The Clerk gave the Building Report for the month of April, 1975, indicating 30 dwelling units and one commercial (Tudor Oaks) tiotal construction costs being $5,666,585.00. Report placed on file. 0 COMMUNICATIONS AN'D MISCELLANEOUS BUSINESS - The Clerk acknowledged receipt of a claim from Joseph Vesbach in the amount of $752.00 for damage to his soybean crop on leased land from the city. l The Clerk read a comnunication from the Waukesha Blood Donor Club thanking the city for support during the recent blood donor clinic. Placed on file. ADJOURNMENT - Aid; Foldy moved to adjourn, seconded by Ald. Dumke. Motion carried. The meeting adjourned at 9:18 P.M. Respectfully submitted, je Bette J. Bowyer, City Clerk