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ccm19760622.- . . COMMON COUNCIL CITY OF MUSKEGO a MINUTES OF MEETING HELD JUNE 22, 1976 The meeting was called to order at 7:47 P.M. by Mayor Gottfried. Also present were Aldermen Colburn, Constantineau, Dumke, Ford, Schaumberg, Pienkos and Wallner, City Attorney John Buckley and City Clerk Bette Bowyer. Ald. Schaumberg moved for the approval of the minutes of the previous meeting held June 8, 1976, seconded by Ald. Wallner, motion carried. Ald. Schaumberg presented the report of the Finance Committee meeting held on June 22, 1976, and moved that it be accepted and placed on file. Seconded by Ald. Dumke, motion carried. Ald. Dumke presented the report of the Public Works Committee meeting held June 16, 1976, and moved that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried. a Ald. Pienkos presented the report of the Public Welfare Committee meeting held on June 9, 1976, and moved that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried. Ald. Pienkos presented the report of the Public Safety Committee meeting held on June 16, 1976, and moved that it be accepted and placed on f!le. Seconded by Ald. Schaunberg, motion carried. Ald. Constantineau presented the report of the Rules, Laws & Ordinanct! Committee meeting held June 9, 1976, and moved that it be accepted and placed on file. Seconded by Aid. Pienkos, motion carried. The minutes of the Industrial Coordinating Committee meeting held June 8, 1976, were presented by Aid. Colburn. Same placed on file The minutes of the Park and Recreation Board meeting held 6/14/76 and the Plan Commission meeting held 6/15/76 were received and placed on file. a UNFINISHED BUSINESS Ordinance #314 - The Clerk gave the second reading of same, enticl.co, An Ordinance to Amend, Repeal tind Recreate Certain Sections of :!s 2" (Building Code) of the Municipal c~ldc Ald. Colb:?m moved for ri<'~;:+-:~n, seconded by Ald. Constantineau LT::m roll call ~!~c inotIon to aZ~':,i carried unanimously. NEW BUSINESS Resolution $1120-76 - The Clerk r-ad same, entitled, Approva_ ir:ir Certified Survey Map (G. Riess). Ald (:oiburn moved for a,dopcion, s~co~~cic:~l by Ald. Wallner. Upon roll call the motion to adopt carried un,ln!mous5-). Resolution f/121-76 -.~. - The Clerk re?d same, entitled, Approval of CcrC!fied Survey Map (F. Craves). AbId. Co!!- irr, ~novcd for adoption, seconded by Ald. Schaumberg. Upon roll c,lL! !I?,, mc,tFon to adopt carried ~~r~an!mously. . . . a Common Council Meeting June 22, 1976 - P. 2 .a New business - cont'd. l Resolution j/122-76 - The Clerk read same, entitled, Approval of Guidelines for Procedures for the Application of Wastewater Residue on Agriculture Lands. Ald. Colburn moved for adoption, seconded by Ald. Constantineau. Ald. Pienkos moved to refer Resolution 8122-76 back to Public Welfare Committee for further consideration. Seconded by Ald. Wallner. Follow- ing considerable discussion, Ald. Constantineau moved to call for the question. Seconded by Ald. Dumke. Upon a roll call vote to call for the question, Aldermen Constantineau, Dumke, Schaumberg and Wallner voted "aye". Aldermen Colburn, Ford and Pienkos voted "no". The motion carried. Upon a roll call vote to refer Resolution #122-76 back to the Welfare Committee, Aldermen Colbum, Constantineau, Dumke and Schaum- berg voted "no". Aldermen Ford, Pienkos and Wallner voted "aye". The motion to refer did not carry. Further discussion ensued with Aldermen Pienkos, Wallner and Ford speaking in opposition of the resolution. Upon a roll call vote to adopt Resolution 8122-76 the motion carried with Ald. Pienkos casting a dissenting vote. Resolution 8123-76 - The Clerk read same, entitled, Approval of Renewal of Contract Between City of Muskego and E. M. Boerke Co., Inc. (Re: Industrial Park). Ald. Colburn moved for adoption, seconded by Ald. Schaumberg. Upon a roll call vote Aldermen Colburn, Constantineau, Dumke, Ford and Schaumberg voted "aye". Aldermen Pienkos and Wallner voted "no". The motion carried. Resolution f/124-76 - The Clerk read same, entitled, Appointments to the Library Board (Betty Teisl, Charmian Buhrandt and June Wolf). Ald. Pienkos moved for adoption, seconded by Ald. Wallner. Upon roll call the motion carried unanimously. Resolution i/125-76 - The Clerk read same, entitled, Extending Contrat- ulations to Bicentennial Artist Contest Winner (Miss Rita Miller). Ald. Pienkos moved for adoption, seconded by Ald. Ford, Upon roll call the motion to adopt carried unanimously. Resolution #126-76 - The Clerk read same, entitled, Acceptance of Road Right-of-way in Hi-Y Ranches Subdivision. Ald. Schaumberg moved for adoption, seconded by Ald. Ford. Upon roll call the motion carried unanimously. Resolution 11127-76 - The Clerk read same, entitled, Authorizing Lease Agreement Between City of Muskego and Water Patrolmen. Ald. Dumke moved for adoption, seconded by Ald. Wallner. Upon roll call the motion to adopt carried unanimously. Resolution f/128-76 - The Clerk read same, entitled, Setting Date for Special Referendum. Ald. Dumke. Ald. Schaumberg moved for adoption, seconded by At this time Mr. Seegar Swanson, representing Financial Consultants, Ehlers & Associates, Inc., appeared to review a study for the aldermen relating to the indebtedness of the city to its tax base. Ald. Constantineau moved to amend Resolution .#128-76 by changing the date of the referendum from July 13th to July 20th and the publication 8 dates from July 1st and July 8th to July 8th and July 15th, 1976. New business - Res. j/128-76 - Cont'd. Motion seconded by Ald. Pienkos. Upon a roll call vote on Ald. Constantineau's motion to amend Resolution f/128-76, the motion carried with Aldermen Colburn and Schaumberg casting dissenting votes. Upon a roll call vote to adopt Resolution f/128-76, As Amended, the motion carried unanimously. Resolution f/129-76 - The Clerk read same, entitled, Urging the State to Erect Adequate Traffic Controls (Lannon & S.T.H. 24 and Tess Corners Dr. and S.T.H. 24). Aid. Schaumberg moved for adoption, seconded by Ald. Pienkos. Upon a roll call vote the motion to adopt carried unanimously. Ordinance #315 - The Clerk gave the first reading of same, entitled, An Ordinance to Amend Ch. 17 of the City's Municipal Code (Re: Re- zoning of St. Paul's Church Property), VOUCHER APPROVAL - Aid. Schaumberg moved for the approval of payment of general vouchers in the amount of $270,671.52 and for the approval of payment of sewer utility vouchers in the amount of $12,234.87. Seconded by Aid. Colburn. Upon roll call the motion carried unanimously. LICENSE APPROVAL - Aid. Schaumberg moved for the approval of Trap Shoot Permit for Julius Caesar, Operation of a popcorn wagon for Gerald Schwartz, and for a "Gathering" Permit for St. Leonard's Holy Name So :iety for August 1, 1976. Seconded by Aid. Dumke, motion carried, Aid. Schaumberg moved for the approval of a Trap and Rifle Permit for Schultz Rod and Gun Club, Paul Bukovic, President, a ice cream wagon permit for John Budish, a Recycling Center (Junk) Permit for James Kohne and for Dump Refuse Hauling Permits for Rel Sanitation, Moeller Disposal, Inc. and for Town and Country, Inc., Seconded by Aid. Dumke, motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - The Clerk acknowledged a petition for determination of legal status of Lot 14, Mill Valley Heights Subdivision, submitted by Kenneth and Beverly Koepsel. Same referred to Plan Commission. The Clerk acknowledged receipt of a petition containing eleven signatures requesting that the Common Council amend Ordinance #305 (Re: Holding Tank Procedure) to require a $l,OOO.OO surety bond instead of a cash bond for the performance guarantee of holding tanks. Petition referred to Rules, Laws & Ordinance Committee. ADJOURNMENT - Ald. Ford moved to adjourn, seconded by Ald. Con- stantineau, motion carried. The meeting adjourned at LO:00 P.M. Respectfully submitted, Bette J. Bowyer, City Clerk 8 3e