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ccm19750624Y -. ’ Q COMMON COi!8%?-- “. CITY OF MUSKEGO MINUTES OF MEETING HELD JUNE 24, 1975 he meeting was called to order at 7~47 P.M. by Mayor Gottfried. Also c esent were Aldermen Colbum, Dumke, Ford, Foldyip Knudsen, Schaumberg and Wallner, City Clerk Bette Bowyer and City Att%mey John Buckley. Ald. Schaumberg moved to approve the minutes of the previous meeting held QF June 10, 1975, and that they be accepted and placed on file. Seconded Ald. Dumke, motion carried. Aid. Schaumberg presented the report of the Finance Cormnittee meeting held June 18, 1975, and moved that it be accepted and placed on file. Seconded by Ald. Foldy, motion carried. Ald. Ford presented the report of the Public Works Committee meeting held on June 19, 1975, and moved that it be accepted and placed on file. Sec- onded by Ald. Schaumberg, motion carried. Ald. Knudsen presented the report of the Rules, Laws & Ordinance Cosnnittee meeting held on June 12, 1975, and moved that it be accepted and placed on ile. 6 Seconded by Ald. Colbum, motion carried. Aid. Foldy presented the report of the Public Welfare Committee meeting held on 6/12/75 and moved that it be accepted and placed on file. Seconded by Ald. Knudsen, motion carried. The minutes of the Plan Commission meeting held 6117175 were received and placed on file. UNFINISHED BUSINESS Resolution #75-75 - Directing City Attorney to Draft an Ordinance to Amend the Zoning District Map of the City of Muskego (Agenten-Katzfey-Koeferl properties)This resolution is on the floor. Ald. Ford moved to amend same by adding the following to the third paragraph:"and that the Lowland be extended 850' to the east". Seconded by Ald. Dumke. Upon a voice vote the motion carried. Upon a roll call vote the motion to adopt Resolution #75-75 As Amended, &arried with Ald. Wallner casting a dissenting vote. solution i/168-75 - Establishing Traffic Regulations (Removal of "NO Parking" gns on College Ave. between Racine Ave. and Lentini Dr.) Ald. Colbum moved to defer action on this resolution until after the next meeting of the Safety Committee. Seconded by Ald. Schaumberg, motion carried. Ordinance #304 - The Clerk gave the seconded reading of same, entitled, An Ordinance to Rezone Certain Property and to Amend the Zoning Map of the City (Re: Kristin Downs - RS3 to RS3 OPD). Ald. Foldy moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion to adopt carried unanimously. Ordinance #305 - The Clerk gave the second reading of same, entitled, An Ordinance Repealing and Recreating Sec. 16.26 of the Municipal Code Regarding Regulations for Holding Tanks. Ald. Colbum moved for adoption, seconded by Ald. Knudsen. Upon roll call the motion carriPd unanimously. ICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried advised the Council of the forthcoming bicentennial activites to be held on July 3, 1975. (flag presentation by American Legion at city hall a 7:30 P.M. Also, fireworks at Dandelion Park at 9:30 P.M.) . Common Council June 24 - P. 2 Communications from the Mayor's Office - cont'd. ayor Gottfried displayed a placque that had been presented to the City of 6 skego by the Jaycees expressing appreciation for help given them by the city. The Clerk read Mayor Gottfried's proclamation of July 3, 1975, as "kick-off" day for Muskego's bicentennial celebration. ,W BUSINESS - Resolution i/169-75 - The Clerk read same, entitled, Directing City Attorney to Prepare Resolution Establishing Final Assessments (W. Tower Dr.) Ald. Schaumberg moved for adoption, seconded by Ald. Ford. Mayor Gottfried reviewed for the aldermen previous actions taken by them in regard to the W. Tower Dr. matter. Following a lengthy discussion, upon a roll call vote on the motion to adopt Resolution $1169-75, Aldermen Colbum, Dumke, Foldy, Ford and Schaumberg voted "aye"'. Aldermen Knudsen and Wallner voted "no". The motion to adopt carried. Resolution $1170-75 - The Clerk read same, entitled, Appointment to Park and Recreation Board (Bruce Engman). Ald. Foldy moved for adoption, seconded by Ald. Schaumberg. e Upon a roll call vote the motion carried with Ald. Knudsen sting a dissenting vote. Resolution 8171-75 - The Clerk read same, entitled, Re-affirming Decision to Connect Shore Lane and Lochcrest by Using Former Lassa Property. Ald. Knudsen moved for adoption, seconded by Ald. Schaumberg. Discussion followed as to whether or not the matter of the proposed right-of-way should be discussed at a later day and Ald. Ford moved to defer action on Resolution j/171-75 until the matter can be discussed with property owners involved at the Public Works Committee meeting. Seconded by Ald. Knudsen. Upon a roll call vote on the motion to defer the motion carried unanimously. Resolution #158 - Accepting Offer to Purchase a Portion of City-owned Lot (former Lassa Lot). This resolution is on the floor, however, since it is directly related to Resolution $1171-75, Ald. Ford moved to defer action on Resolution f/158-75. Seconded by Ald. Knudsen. Upon roll call the motion tu defer carried unanimously. Resolution 8172-75 - . The Clerk read same, entitled, Directing the Attorney to raft 4 the Necessary Ordinance to Amend the Zoning District Map of the City. e:Luedke, Schaefer and Diekfuss property). Ald. Ford moved for adoption, seconded by Aid, Dumke. Following a short discussion, upon a roll call vote on the motion to adopt, Aldermen Colburn, Dumke and Ford voted "aye". Aldermen Foldy, Knudsen, Schaumberg and Wallner voted "no". The motion to adopt did not carry. Resolution 8173-75 - The Clerk read same, entitled, Acceptance of Low Bid for Fountainwood Ditch Project (Brookfield Culvert Co.) Ald. Schaumberg moved for adoption, seconded by Ald. Knudsen. Upon a roll call vote the motion carried with Ald. Wallner casting a dissenting vote. Resolution 8174-75 - The Clerk read same, entitled, Authorizing Expenditure of Funds for Bicentennial Celebration. Ald. Knudsen moved for adoption, seconded -gT Ald. Foldy. Upon roll call the motion carried unanimously. Resolution 8175-75 - The Clerk read same : entitled, Approval of Agreement Be- tween City of Muskego and Moody Investor s Service, Inc. Ald. Knudsen moved for adoption, seconded by Ald. Ford. Upon roll call the motion carried m animously. Common Council 6/24/75 - P. 3 New business - cont'd. Resolution 8176-75 - The Clerk read same, entitled, Authorizing Purchase of Used Truck for Weed Conveyance. Ald. Schaumberg moved for adoption, seconded by Ald. Ford. Upon roll call the motion carried unanimously. Resolution #177-75 - The Clerk read same, entitled, Approval of Agreement Between City of Muskego and Koeferl Estate (Re: Payment of a portion of deferred sewer assessment). Ald. Knudsen moved for adoption, seconded by Ald. Foldy. Upon roll call the motion carried unanimously. Resolution 41178-75 - The Clerk read same, entitled,;Establishing Subdivision Construction Specifications. Ald. Schaumberg moved for adoption, seconded by Ald. Ford. Upon roll call the motion carried with Ald. Wallner casting a dissenting vote. Resolution #179-75 - Approval of Holding Tank Agreement With Gerald J. Wierzba. Aid. Wallner moved to suspend the rules in order that this resolution could be acted upon at this meeting. Seconded by Ald. Foldy. Upon a roll call vote to suspend the rules, the motion carried with Ald. Knudsen casting a dissenting vote. The Clerk read the resolution. Ald. Knudsen moved for adoption, seconded by Ald. Foldy. Upon a roll call vote to adopt, Aldermen Colburn, Dumke, Foldy, Knudsen and Wallner voted "aye". Aldermen Ford and Schaumberg voted "no". The motion to adopt Resolution 8179-75 carried. .>' , VOUCHER APPROVAL - Ald. Foldy moved for the approval of payment of general vouchers in the amount of $321,580.89. Seconded by Ald. Schaumberg, motion carried. Ald. Foldy moved for the approval of payment of sewer utility vouchers in the amount of $4,222.91. Seconded by Ald. Schaumberg, motion carried. LICENSE APPROVAL - Ald. Schaumberg moved for the approval of a "Gathering" License for Muskego Softball Tournament (June 28 & 29, 1975 - Kurth Park) Seconded by Ald. Dumke, motion carried. Ald. Schaumberg moved for the approval of a "Gathering" License for St. Paul"s Church, seconded by Ald. Bumke. Motion carried. Ald. Schaumberg moved for approval of "Gathering" Permit for Men's Softball Donkey baseball game for b/30/75, stibjectito; sponsorship. Seconded by Ald. Foldy, motion carried. Aid, Foldy moved for approval of a Dump Refuse Hauling Permit for Robert Moeller. Seconded by Ald. Schaumberg, motion carried. Aid, Schaumberg moved for approval of a Trap and Rifle Permit for Schultz Rod and Gun Club, Paul Bukovic, Agt. Seconded by Ald. Colbum, motion carried. Ald. Schaumberg moved for approval of Class "A" Fermented Malt Beverage and Intoxicating Liquor License for Donald Riberdy and Matthew Strublic (Cross- roads Beer Depot). Seconded by Ald. Foldy, motion carried. l Ald. Schaumberg moved for the approval of Operators License for Betty Mueller. Seconded by Ald. Colbuni, motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS l The Clerk acknowledged a petition containing 117 signatures of residents of Jewel Crest Subdivision requesting a boat launch site at Jewel Crest and Emerald Drive. Same placed on file. ADJOURNMENT - Ald. Ford moved to adjourn, seconded by Ald. Wallner, motion carried. The meeting adjourned at lo:21 P.M. Bette J. Bowyer, City C