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ccm19760511.- ._ ;. COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD MAY 11, 1976 The meeting was called to order at 7:50 P.M. by Mayor Gottfried. Also present were Aldermen Colbum, Constantineau, Dumke@rd,Scha*rg, Pienkos and Wallner, City Attorney John P. Buckley and City Clerk Bette Bowyer. Ald. Schaumberg moved for the approval of the minutes of the meeting held on April 27, 1976, and that they be accepted and placed on file. Seconded by Aid. Constantineau, motion carried. Ald. Schaumberg presented the reports of the Finance Committee meetings held on May 6th and May 11, 1976, and moved that they be accepted and placed on file. Seconded by Ald. Dumke, motion carried. Ald. Ford presented the report of the Public Works Coannittee meeting held on May 5 , 1976, and moved that it be accepted and placed on file. Seconded by Ald. Schaumberg, motion carried. Ald. Pienkos presented the report of the Public Welfare Committee meeting held on April 29, 1976, and moved that it be accepted and placed on file. Seconded by Ald. Colbum, motion carried. Ald. Constantineau presented the report of the Rules, Laws & Ordinance Committee meeting held on April 29, 1976, and moved that it be accepted and placed on file, Seconded by Ald. Pienkos, motion carried. The Plan Commission minutes of meeting held May 4, 1976, and Park and Recreation Board minutes of meeting held April 12, 1976, were received and placed on file. ‘e UNFINISHED BUSINESS Resolution $1241-75 - Approval of Operation & Development Plans of Wauer Sanitary Landfill. This resolution is on the floor and had been deferred from previous meetings. Ald. Colbum advised that because approval of the Wauer Sanitary Landfill for the 1976-77 year would soon be necessary and an entirely new concept would be forthcoming he moved to table Resolution 9241-76. Seconded by Ald. Constantineau. Upon a roll call vote the motion to table carried unanimously. Resolution $159-76 - Approval of Final Plat of Kristin Downs Subdivision. (This resolution is on the floor and was deferred for two weeks to have Plan Commission and Public Works Committee review it again.) Ald. Pienkos moved to amend Resolution 859-76 by adding the following paragraph after the 8th paragraph of the resolution: 'BE IT FURTHER RESOLVED that the financial guarantee as required in the City of Muskego's Land Division Ordinance for completion of utilities, amenities and landscaping plan shall be of a sufficient amount to assure completion of the landscaping plans with its amenities approved by the Plan Commission. Also that 12% of the amount of the contract for grading of open spaces and the installation of amenities shall not be released to the developer until such improve- ments are approved by the city." Motion was seconded by Ald. Colbum. Upon roll call the motion to amend carried unanimously. Common Council 5/11/76 - P. 2 Unfinished business - cont'd. (Res. W59-76) Ald. Colburn moved to further amend Resolution #59-76 by adding the following paragraph after Ald. Pienkos's amendment: "BE IT FURTHER RESOLVED that this approval is subject to acceptance of the proposed water system by the city's engineering firm of Ruekert and Mielke and the extension of lot lines by metes and bounds descriptions in outlots 1 and 3 with the developer accepting the resonsibility to complete the landscaping required in outlot 3 to protect adjacent properties from inadequate drainage." Seconded by Ald. Pienkos. Upon a roll call vote to further amend Resolution i/59-76, the motion carried unanimously. Following a short discussion regarding the increased traffic onto S.T.H. 24, the impact of the new development on the schools in the area, the necessity of good communication between the city and the developer, etc., upon a roll call vote to adopt Resolution #59-76, As Amended, Aldermen Colbum, Constantineau, Dumke, Schaumberg and Wallner voted "aye". Aldermen Ford and Pienkos voted "no" . The motion to adopt Resolution l/59-76 carried. COMMUNICATIONS FROM THE MAYOR'S OFFICE - Mayor Gottfried ~requested that all aldermen use the microphone when speaking at the Council table. Mayor Gottfried advised the aldermen that he would be asking for a suspension of rules in order that a resolution pertaining to the city not being liable for possible injuries sustained by volunteers during the razing and relocating of the J. Kohne barn in the city's bi-centennial park could be acted on at this meeting. NEW BUSINESS Resolution 888-76 - The Clerk read same, entitled, Authorizing the Harvesting of Weeds on Bass Bay During the 1976 Season. Ald. Con- stantineau moved for adoption, seconded by Ald. Pienkos. Ald. Ford moved to amend the resolution by having the last paragraph read as follows: "BE IT FURTHER RESOLVED that the Common Council authorizes the Public Works Department to have the weeds harvested twice during the 1976 season at a cost not to exceed $1,500.00." Seconded by Ald. Wallner. Upon a roll call vote to amendResolution #88-76 the motion carried unanimously. Upon a roll call vote to adopt Resolution $188-76, As Amended, the motion carried unanimously. Resolution #89-76 - The Clerk read same, entitled, Setting Public Hearing for Rezoning in Sec. 26 (Scott Krause) Ald. Colbum moved for adoption, seconded by Ald. Constantineau. The Public Hearing to be June 8, 1976, at 7:15 P.M. Upon a roll call vote the motion to adopt carried unanimously. Resolution #90-76 - The Clerk read same, entitled, Denial of Pre- liminary Plat of Lakewood Village (Town of Vernon). Ald. Colbum moved for adoption, seconded by Ald. Wallner. Upon roll call the motion carried unanimously. Common Council 5/11/76 - P. 3 New business - cont'd. .e Resolution I/91-76 - The Clerk read same, entitled, Denial of Legal Status (D. Beierle) Ald. Colbum moved for adoption, seconded by Ald. Schaumberg. Lot in question is located on College Ave. Upon a roll call vote the motion to adopt carried with Ald. Wallner casting a dissenting vote. Resolution #92-76 - The Clerk read same, entitled, Acceptance of Bid for Official City Newspaper (Muskego Sun) Ald. Dumke moved for adoption, seconded by Ald. Pienkos. Upon roll call the motion carried unanimously. Resolution #93-76 - The Clerk read same, entitled, Appointment of Member to Board of Appeals (Patricia Miller). Ald. Dumke moved for adoption, seconded by Ald. Wallner. Upon a roll call vote the motion carried unanimously. Resolution #94-76 - The Clerk read same, entitled, Authorizing Additional '0 Compensation to Water Patrolmen. Ald. Dumke moved for adoption, sec- onded by Ald. Wallner. (Additional compensation to help offset insurance expense). Upon roll call the motion to adopt carried unanimously. Resolution #95-76 - The Clerk read same, entitled, Authorizing Expenditure of $500.00 for Muskego High School Choir to Appear in Washington D. C. Ald. Schaumberg moved for adoption, seconded by Ald. Dumke. Upon roll call the motion carried unanimously. 1 Resolution 896-76 - The Clerk read same, entitled, Correcting Erroneous Assessment. (F. Switala) Ald. Schaumberg moved for adoption, seconded by Ald. Dumke. Upon roll call the motion carried unanimously. Resolution 897-76 - Authorizing Acceptance of Gift of Barn to the City. Ald Ford moved to suspend the rules that would interfere with the adoption of same. Seconded by Ald. Schaumberg. Upon roll call the motion to suspend the rules carried unanimously. City Attorney Buckley read the resolution. Ald. Ford moved for adoption, seconded by Ald, Schaumberg. Barn to be accepted is being donated to the Bi-centennial Committee for use at the "Old Muskego Settlement Center" by the James Kohnes. Upon roll call the motion to adopt carried unanimously. ~ Ordinance #312 - The Clerk gave the first reading of same, entitled, An Ordinance to Amend Section 20.13 (1) of the Municipal Code of the City of Muskego (Re: Operation of Motor Vehicles on Ice - Bass Bay) LICENSE APPROVAL - Ald. Schaumberg moved for the approval of an Operators License for Mark Kraus subject to receipt of favorable Medical Report. Seconded by Ald. Colbum, motion carried. Common Council May 11, 1976 - P. 4 License approval - cont'd. Ald. Schaumberg moved for the approval of Robert Jurgilanis to serve fermented malt beverage at Jensen Park on July 18, 1976. Seconded by Ald, Colburn, motion carried. VOUCHER APPROVAL - Ald. Schaumberg moved for the approval of payment of general voucher in the amount of $3,469.50. Seconded by Ald. Dumke, motion carried. CITY OFFICIAL'S REPORTS - The Clerk read the Building Report for the month of April indicating 20 new dwellings and total construction in the amount of $841,543.70 for that month. Report placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - The Clerk read a communication from the Waukesha Blood Bank expressing appreciation for financial assistance. Same placed on file. The Clerk read a claim from Attorneys Mum, Ferr & Gumina, in behalf of Russell E. Reger regarding culvert installation on Lot 20, Ridges Subdivision, in the amount of $265.00. Same referred to City Attorney and Finance Committee. Mayor Gottfried advised that two new appointments to the Advisory Committee of the Little Muskego Lake Protection and Rehabilitation District are Karen Castronova and William Schmidt. ADJOURNMENT - Aid. Pienkos moved to adjourn, seconded by Ald. Constantineau, motion carried. The meeting adjourned at 9:lO P.M. l Respectfully submitted Bette J. Bowyer, City Clerk je