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ccm19750708COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD JULY 8, 1975 a The meeting was called to order at 7:41 P.M. by Mayor Gottfried. Also present were Aldermen Colburn, Dumke, Ford, Foldy, Knudsen, Wallner, Clerk Bette Bowyer and City Attorney John Buckley. Ald. Schaumberg arrived at 8:05 P.M. Ald. Foldy moved to approve the minutes of the previous meeting held on June 24, 1975, * and that they be placed on file, Seconded by Ald. Colbum, motion carried. Ald. Dumke presented the report of the Finance Committee meeting held July 2, 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 July 7, 1975, and moved that it be accepted and placed on file. Seconded by Ald. Colbum. Motion carried. Ald. Colbum presented the report of the Public Sewer Committee meeting held on July 7, 1975, and moved that it be accepted and placed on file. Seconded a by Ald. Wallner. Motion carried. The minutes of the Plan Commission meeting held 7/l/75 were received and placed on file. UNFINISHED BUSINESS Resolution 8171-75 - Re-affirming Decision to Connect Shore Lane and Lochcrest by Using Former Lassa Property. This resolution is on the floor and was deferred until the property owners involved could meet with the Public Works Cormnittee. Ald. Colbum moved to amend Resolution j/171-75 by changing the word "re-affirming" in the title and "re-affirm" in the last paragraph to "Reversing" and "reverse". Seconded by Ald. Wallner. Upon a roll call vote the motion to amend carried with Ald. Foldy casting a dissenting vote. Ald. Ford moved to further amend Resolution j/171-75 by adding another paragraph which would be the second last paragraph to read as follows: "WHEREAS, on the 7th day of July, 1975, area residents appeared before the Public Works Committee to unanimously voice their objection to I, the proposed roadway". Seconded by Ald. Knudsen. Upon a roll call vote the motion to further amend Resolution $1171-75 carried unanimously. Upon a roll call vote the motion to adopt Resolution i/171-75, Aldermen Colbum, Dumke, 'Ford, Knudsen and Wallner voted "aye". Aldermen Foldy and Schaumberg voted "no". The motion to adopt Resolution i/171-75, As Amended, carried. Resolution #158-75 - Accepting Offer to Purchase a Portion of City-owned Lot (former Lassa lot). This resolution is on the floor and had been deferred from the previous meeting. Ald. Knudsen moved to table Resolution 8158-75. Seconded by Ald. Schaumberg. Upon a roll call vote on the motion to table Resolution $1158-75, Aldermen Colburn, Dumke and Wallner voted "no". Aldermen Foldy, Ford, Knudsen and Schaumberg voted "aye". The motion to table carried. COMMUNICATIONS FROM THE MAYOR'S OFFICE 94 ayor Gottfried advised that he has appointed Aldermen Foldy and Dumke to review two specific complaints regarding the $40.00 assessment for lake district and he requested that they report their recormnendation to the e ouncil at their next meeting in two weeks. . Common Council July 8, 1975 Page 2. Communications from the Mayor's Office - cont'd. Mayor Gottfried advised the aldermen that a discussion had taken place at the Public Sewer Committee held on July 7, 1975, regarding the possibility of including a portion of Hillendale Drive in the Lembezeder Drive Sewer project. Mayor Gottfried reviewed the topographical maps in that area. l NEW BUSINESS Resolution 8180-75 - The Clerk read same, entitled, Directing Engineering Firm of Ruekert & Mielke to Advertise for Bids for NW-J-10 Assessment District (Lembezeder Drive). Ald. Knudsen moved for adoption, seconded by Ald. Foldy. Upon a roll call vote the motion carried unanimously. Resolution 9181-75 - The Clerk read same, entitled, Denial of Legal Status (D. Beierle - College Ave.) Ald. Ford moved for adoption, seconded by Ald. Wallner. Ald. Ford advised that Mr. Beierle had requested that his petition for legal status for lot on College Ave. be referred back to Plan Commission. He therefore moved that Resolution $1181-75 be referred l to Plan Commission. Seconded by Ald. Knudsen. Upon roll call the motion carried unanimously. Resolution $1182-75 - The Clerk read same, entitled, Resolution Relating to Final Determination of Property Assessments on Tower Drive. Ald. Ford moved for adoption, seconded by Ald. Colburn. Upon roll call on the motion to adopt, Aldermen Colbum, Dumke, Foldy, Ford and Schaumberg voted "aye". Aldermen Knudsen and Wallner voted "no". The.motion to adopt carried. Resolution $1183-75 - The Clerk read same, entitled, Authorizing the Execution of an Agreement Between Victor Lemke and the City of Muskego. Ald. Schaumbsarg moved for adoption, seconded by Ald. Foldy. Ald. Colbum moved to amend Resolution #183-75 by adding the following paragraph: "BE IT FURTHER RESOLVED that t$$Jproval is subjec-t to. an amendmentctc,~the agreement which would provide that in the event the initial placement of riprap from the west bank of the creek is not feasible that the 20' easement along the Lemke property could be used for that purpose." Motion seconded by Ald. Schaumberg. Upon a roll call vote the motion to amend carried with Ald. Wallner casting a e dissenting vote. Upon a roll call vote to adopt Resolution j/183-75, As Amended, the motion carried with Ald. Wallner voting "no". Resolution 8184-75 - The Clerk read same, entitled, Authorizing Ruekert and Mielke to Prepare Specifications for Forced Hook-ups (Districts "G" and "H". Ald. Dumke moved for adoption, seconded by Ald. Wallner. Upon roll call the motion to adopt carried unanimously. Resolution $1185-75 - The Clerk read same, entitled, Creating Position of Library Clerk I. Ald. Knudsen moved for adoption, seconded by Ald. Dumke. Upon a roll call vote the motion carried unanimously. Resolution f/186-75 - The Clerk read same, entitled, Authorizing the Filing of Application for CETA for Position of Library Clerk I. Ald. Foldy moved a for adoption, seconded by Ald. Dumke. Upon roll call the motion carried unanimously. Resolution $1187-75 - Establishing Position and Salary of Weed Harvester Helper. Ald. Schaumberg moved to suspend the rules that would interfere 0 with the adoption of this resolution at this meeting. Seconded by Ald. Ford. Common Council July 8, 1975 Page 3. New business - Cont'd. * Upon a roll call vote the motion to suspend the rules carried with Ald. Knudsen casting a dissenting vote. The Clerk read the resolution. Ald. Schaumberg moved for adoption. Seconded by Ald. Knudsen. Salary of weed harvester helper to be $2.50 per hour. Upon a roll call vote the motion l to adopt Resolution f/187-75 carried unanimously. VOUCHER APPROVAL - Ald. Foldy moved for the approval of payment of one voucher in the amount of $6,300.00 as payment No. 2 for the rough grading of the industrial park. Seconded by Ald. Schaumberg. Upon roll call the motion to pay the voucher carried unanimously. LICENSE APPROVAL - Ald. Schaumberg moved for the aaroval of Class "I$\ Fermented Malt Beverage and Intoxicating Liquor tic&se for Wayne Hagenkord subject to expiration of the necessary publication period (license to be for former Willows on Priegel Drive). Seconded by Ald. Foldy, motion carried. Ald. Schaumberg moved for the approval of Junk Permit for James Kohne. 0 Seconded by Ald. Knudsen, motion carried. Ald. Foldy moved for approval of Dump Refuse Hauling Permit for Waste Management and Town and Country Disposal. Seconded by Ald. Schaumberg, motion carried. Ald. Schaumberg moved for the approval of Operators Licenses for Harold Gray, Gary Learned, Willard Schreiber and Arthur Sereno. Seconded by Ald. Ford, motion carried. CITY OFFICIAL'S REPORTS - The Clerk gave the Building Report for the month of June, 1975, indicating 30 dwelling units and total construction in the amount of $1,148,880.00. Report placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk acknowledged a claim in the amount of $374.00 from Thomas Felton and John Blasius. Same referred to city attorney and insurance carrier. l The Clerk acknowledged a communication from Harold DeBack regarding industrial park drainage. Same placed on file. Mayor Gottfried requested that the aldermen review the condition of the parks within the city prior to the next Council meeting because a discussion on the recommendation of the Finance Committee regarding salary of the Park Super- tendent will take place at that time. ADJOURNMENT - Ald. Wallner moved to adjourn, seconded by Ald. Knudsen. Motion carried. The meeting adjourned at 9:25 P.M. Respectfully submitted, Bette J. Bowyer, City Clerk