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ccm19760713COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD JULY 13, 1976 l The meeting was called to order at 7~47 P.M. by Mayor Gottfried. Also present were Aldermen Constantineau, Ford, Schaumberg, Pienkos and Wallner and City Clerk Bette J. Bowyer. Aldermen Colburn and Dumke were absent. Ald. Schaumberg moved for the approval of the minutes of the previous meeting held June 22, 1976, seconded by Ald. Wallner, motion carried. Ald. Schaumberg presented the report of the Finance Committee meeting held July 7, 1976, and moved that it be accepted and placed on file. Seconded by Ald. Constantineau, motion carried. Ald. Ford presented the report of the Public Works Committee meeting held July 7, 1976, and moved that it be accepted and placed on file. Seconded by Ald. Schaumberg, motion carried. Ald. Pienkos presented the report of the Rules, Laws & Ordinance Committee meeting held July 23, 1976, and moved that it be accepted and placed on file. Seconded by Ald. Wallner, motion carried. l The minutes of the Plan Commission meeting held 716176 and the Park and Recreation Board meeting held 6128176 were received and placed on file. UNFINISHED BUSINESS Ordinance #315 - The Clerk gave the second 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 (RS2 to RS2 OIP). Ald. Con- stantineau moved for adoption, seconded by Ald. Wallner. Upon a roll call vote the motion to adopt carried unanimously. Resolution i/122-76 - Approval of Guidelines for Procedures of Waste- water Residue on Agricultural Lands. Ald. Wallner moved for recon- sideration of same, seconded by Ald. Schaumberg. Upon roll call the motion to reconsider carried unanimously. Ald. Schaumberg moved to refer Resolution l/122-76 back to Public Welfare Committee. Seconded l by Ald. Constantineau. Upon a roll call vote the motion carried unanimously. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried reviewed for the aldermen some of the matters discussed during his attendance at the National League of Cities Seminar held' recently in Chicago, Illinois. He particularly pointed out the need for elected officialsof the community defending their actions and correcting any false statements which could mislead the citizens and be a detriment to the city. NEW BUSINESS Resolution f/130-76 - The Clerk read same, entitled, Authorizing the Establishment of Additional Patrolman Position. Ald. Pienkos moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion carried unanimously. l . Common Council Meeting July 13, 1976 Page 2. New business - cont'd. Resolution #131-76 - The Clerk read same, entitled, Authorizing the Continuation of the Cadet Program. Ald. Schaumberg moved for adoption, seconded by Aid. Constantineau. Upon a roll call vote the motion carried unanimously. Resolution 11132-76 - The Clerk read same, entitled, Approving Renewal of Extractive Permit for Carl Wauer. Ald. Schaumberg moved for adoption, seconded by Ald. Constantineau. Ald. Wallner moved to defer action on Resolution j/132-76 until all aldermen are present. Seconded by Ald. Pienkos. Upon roll call the motion to defer action on the resolution carried unanimously. Resolution f/133-76 - The Clerk read same, entitled, Requesting State to Create "No Parking" zones on Janesville Road between Lannon Dr. and Parkland Dr. Ald. Schaumberg moved for adoption, seconded by Ald. Pienkos. Upon roll call the motion carried unanimously. ' a Resolution #134-76 - The Clerk read same, entitled, Approval of Final Plat of Lake Lore Estates, Ald. Schaumberg moved for adoption, seconded by Ald. Wallner. Ald. Ford moved to defer action on Res- I olution Q134-76 until the next meeting and more of the conditions for final approval have been met. Seconded by Ald. Wallner. Upon roll call the motion to defer carried with Ald. Constantineau casting a dissenting ballot. 1 Resolution j/135-76 - The Clerk read same, entitled, Authorizing the 1 Application for Federal Grant-in-Aid for the Construction of a Sanitary Interceptor Sewer. Ald. Schaumberg moved for adoption, seconded by Ald. Constantineau. Upon roll call the motion carried t unanimously. Resolution f/136-76 - The Clerk read same, entitled, Agreeing to the Conditions Set Forth in Discharge Permits No. WI-0021164 and WI-0021750. Ald. Ford moved for adoption, seconded by Ald. Wallner. Upon roll call the motion carried unanimously. l Resolution i/137-76 - The Clerk read same, entitled, Authorizing City Officials to Begin Action for the Purpose of Acquiring Easements, Ald. Schaumberg moved for adoption, seconded by Ald. Wallner. Upon roll call the motion carried unanimously. Resolution i/138-76 - The Clerk read same, entitled, Establishing Salary for Clerkical Parttime Help (Assessor's Office - $4.18 per hr.) Ald. Schaumberg moved for adoption, seconded by Ald. Wallner. Upon roll call the motion carried unanimously. LICENSE APPROVAL - Ald. Schaumberg moved for the approval of Operators Licenses for Jeffrey J. Volz and Chris P. Jensen subject to receipt of favorable Fingerprint Report from Police Department. Seconded by Ald. Pienkos, motion carried. Common Council Meeting July 13, 1976 Page 3. l VOUCHER APPROVAL - Ald. Schaumberg moved for the approval of payment of general voucher (A. Forseth) in the amount of $10,462.06 payable 7113176. Seconded by Ald. Wallner, motion carried. CITY OFFICIAL'S REPORTS - The Clerk read the Building Report for the month of June, 1976, indicating total construction in the amount of $1,111,084.00 (22 dwellings). Report placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk read a communication from Miss Rita Miller expressing her gratitude to the Mayor and Council for her recent honor as an artist. Communication placed on file. The Clerk acknowledged receipt of a petition for determination of lot status for Lots 16 and 26, Unrecorded Dreikosen Plat, from William L. Zickert. Same referred to Plan Commission. '0 The Clerk acknowledgedEceipt of and read a petition (34signaturg) ikDm Ray Wallner requesting that the present policy adopted by resolution, I July, 1976 for disposal of sewage effluent and sludge be eliminated. Same referred to Public Welfare Committee. The Clerk acknowledged receipt of a claim from Mr. Leonard Pashkewitz, Sr., totalling $524.42 for alleged damage to his boat by striking an object in Little Muskego Lake. Same referred to Finance Committee and City Attorney. ADJOURNMENT - Ald. Pienkos moved to adjourn, seconded by Ald. Con- stantineau, motion carried. The meeting adjourned at 9:02 P.M. Respectfully submitted, Bette J. Bowyer, City Clerk je