ccm19760824-
COMMON COUNCIL
CITY OF MUSKEGO
MINUTES OF MEETING HELD AUGUST 24, 1976
The meeting was called to order at 7:41 P.M. by Mayor Gottfried. Also
present were Aldermen Constantineau, Colburn, Dumke, Ford, Schaumberg,
Pienkos and Wallner, City Clerk Bette J. Bowyer and City Attorney
John Buckley.
Ald. Schaumberg moved for the approval of minutes of the previous
meeting held August 10, 1976. Seconded by Ald. Constantineau, motion
carried.
Ald. Schaumberg presented the report of the Finance Committee meeting
held a/24/76 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 on August 18, 1976, and moved that it be accepted and placed on
file. Seconded by Ald. Schaumberg, motion carried.
Ald. Constantineau presented the report of the Rules, Laws & Ordinance
Committee meeting held August 11, 1976, and moved that it be accepted
and placed on file, Seconded by Ald. Pienkos, moti.on carried.
Ald. Pienkos presented the report of the Public Safety Committee meeting
held August 18, 1976, and moved that it be accepted and placed on file.
Seconded by Ald. Schaumberg, motion carried.
Ald. Colburn presented the report of the Public Sewer Committee meeting
held August 16, 1976, and moved that it be accepted and placed on file.
Seconded by Ald. Constantineau, motion carried.
The minutes of the Plan Commission meeting held August 17, 1976, were
received and placed on file.
UNFINISHED BUSINESS
Resolution #151-76 - Denial of Legal Status (Koepsel) Ald. Constantineau
moved to again defer action on this resolution until the next meeting
of the Council. Seconded by Ald. Pienkos, motion carried.
COMMUNICATIONS FROM THE MAYOR’S OFFICE - Mayor Gottfried repored that
only a small number of people attended the public hearing at ‘the Little
Theater on the revised 1976 capital budget($180,991.00)
NEW BUSINESS
Resolution #155-76 - The Clerk read same, entitled, Erroneous Assessment -
Northwest Aluminum & Brass Foundry. Ald. Schaumberg moved for adoption,
seconded by Ald. Colburn. Upon a roll call vote the motion carried with
Ald. Dumke abstaining from the voting.
At this time Ald. Ford moved for the reconsideration of Resolution #156-76
entitled, Resolution Amending the City of Muskego Capital Improvement
Program for 1976. Seconded by Ald. Colburn. Upon a roll call vote the
motion to reconsider carried unanimously. Ald. Ford moved to amend
Resolution 8156-76 by adding the following projects under the Park
Common Council
August 24, 1976
Page 2.
New business - cont'd.
and Recreation Department catagory:
Land acquisition - District IV - Schwefel property $25,000.00
Lights and fencing - Mill Valley complex 22,936.OO
Motion was seconded by Ald. Constantineau. Considerable discussion
took place by several of the aldermen regarding the ~feasibility of
purchasing the Schwefel property on Little Muskego Lake at this time.
Aid. Schaumberg moved to amend the amendment by deleting that portion
of Ald. Ford's motion regarding the purchasing of,the Schwefel property.
Seconded by Ald. Pienkos. Upon a roll call vote to amend the amend-
ment, Ald. Dumke, Pienkos, Schaumberg and Wallner voted "aye". Alder-
men Colbum, Constantineau and Ford voted "no". The motion to amend
the amendment carried. Upon a roll call vote to amend Resolution
i/156-76 the motion carried with Ald. Wallner casting a dissenting vote.
Ald. Ford then moved to amend Resolution #156-76 by adding $25,000.00
to the Park and Recreation capital budget to match the LAWCON funds.
Seconded by Ald. Colbum. Following further discussion on the motion
to further amend Resolution $1156-76, Aldermen Colbum, Constantineau
and Ford voted "aye". Aldermen Dumke, Pienkos, Schaumberg and Wallner
voted "no" The motion to further amend did not carry.' .On the motion to
adopt Resoiution #156-76, As Amended, the motion carried with Ald. Wallner
casting a dissenting vote.
Resolution #163-76 - The Clerk read same, entitled, Denial of
Grievance (Marvelyn Pufall). Ald. Schaumberg moved for adoption,
seconded by Ald. Dumke. Upon a roll call vote the motion carried
with Ald. Wallner voting "no".
Resolution i/165-76 - The Clerk read same, entitled, Renewal of
Extractive Permit for State Sand & Gravel. Ald. Colbum moved for
adoption, seconded by Ald. Wallner. Upon roll call the motion
carried unanimously.
Resolution j/166-76 - The Clerk read same, entitled, Declaring the City's
Intent to Borrow Funds for Capital Improvements. Ald. Colbum moved
for adoption, seconded by Ald. Dumke. Ald. Ford moved to amend the
total amount of promissory notes from $910,000.00 to $930,000.00
wherever it appeared in Resolution 11166-76. Seconded by Aid. Schaum-
berg. Upon a roll call vote the motion to amend carried unanimously.
Upon a roll call vote to adopt Resolution j/166-76, As Amended, the
motion carried unanimously (Monies to be used for sewer construction
and 1976 capital improvement program).
Resolution 8167-76 - The Clerk read same, entitled, Appointment of
Two Members to Electrical Licensing Board (M. Zinner and A. Melenchuk)
Ald. Schaumberg moved for adoption, seconded by Ald. Wallner. Upon
a roll call vote the motion carried unanimously.
Resolution j/168-76 - The Clerk read same, entitled, Appointment of Plan
Commission Member (Mr. Fred Lavey) Ald. Pienkos moved for adoption,
seconded by Ald. Constantineau. Upon roll call the motion carried
unanimously.
Resolution i/169-76 - The Clerk read same, entitled, Directing City
Engineers to Begin Design of the Bass Bay Sewer Project. Ald. Dumke
~moved for adoption, seconded by Ald. Wallner. Upon roll call the
motion carried unanimously.
i
Common Council
August 24, 1976
Page 3.
New business - cont'd.
Resolution i/170-76 - The Clerk read same, entitled, Urging the State
to Install Traffic Signals on Highways 36 and 45. Ald. Schaumberg
moved for adoption, seconded by Ald. Pienkos. Upon roll call the
motion carried unanimously.
Resolution 8171-76 - The Clerk read same, entitled, Approval of Deed
Restrictions and Open Space Agreement for Kristin Down Subdivision.
Ald. Schaumberg moved for adoption, seconded by Ald. Colbum. Ald.
Pienkos moved to amend Resolution #171-76 by including in the res-
olution that a copy of the deed restrictions be given to every
purchaser of property in' the Kristin Down Subdivision. Seconded by
Ald. Schaumberg. Ald. Ford moved to defer action on this resolution
and to refer it back to the Welfare Committee for further review.
Seconded by Ald. Constantineau. Upon a roll call vote the motion to
defer and refer to Welfare carried unanimously.
Ordinance #316 - The Clerk gave the first reading of same, entitled,
0
An Ordinance to Create Sec. 1.06 (10) of the Municipal Code of the
City of Muskego Providing for Issuance of Citations in Non-traffic
Ordinance Violations.
Ordinance l/317 - The Clerk gave the first reading of same, entitled,
An Ordinance to Amend Sec. 18.28 (2) of the Municipal Code of the
City of Muskego Regarding Determination of Ownership.
Ordinance i/318 - An Ordinance Increasing Number of Election Workers
in the City's Seven Districts (Amending Sec. 1.09 (2) of the Municipal
Code to provide for three election inspectors and two election clerks).
Ald. Dumke moved to suspend the rules in order to have the first
reading of same. Seconded by Ald. Wallner. Upon roll call the motion carried unanimously.
8318.
The Clerk gave the first reading of Ordinance
Ald. Pienkos moved to suspend the rules in order to have the
seconded reading of same. Seconded by Ald. Wallner. Upon roll call the motion carried unanimously. The Clerk gave the second reading of Ordinance #318. Ald. Constantineau moved for adoption, seconded by
Ald. Pienkos. Upon roll call the motion to adopt Ordinance #318
carried unanimously.
The meeting recessed at 9:15 P.M. and reconvened at 9:25 P.M.
At this time Ald. Constantineau moved to reconsider Resolution i/148-76,
entitled, Granting Sewer Connections to Wildflower. Seconded by Ald. Pienkos. Upon a roll call vote to reconsider Aldermen Colbum, Con-
stantineau, Ford, Pienkos and Wallner voted "aye". Aldermen Dumke and Schaumberg voted "no". The motion to reconsider carried. Following discussion Ald. Ford moved to amend Resolution 8148-76 by having the
5th paragraph read " WHEREAS, the Sewer Committee, noting that a
planned unit development concept had previously been approved by the
Plan Commission and Common Council, has recommended that municipal
sewers be granted for 126 units for the planned unit development
complex" and that the 6th paragraph be amended accordingly. Seconded by Ald. Constantineau. Following considerable more discussion, Ald.
.
Common Council
August 24, 1976
Page 4.
New business - cont'd.
e
Schaumberg-moved to defer action on Resolution J/148-76 and to refer *
same back to the Public Sewer Committee for clarification and to see
if it is in any way going to affect the sewering of the Bass Bay area. Seconded by Aid. Dumke. Upon a roll call vote, Aldermen Colburn, Dumke, Schaumberg and Wallner voted "aye".
and Pienkos voted "no". Ald. Constantineau, Ford
The motion to defer carried.
LICENSE APPROVAL - Ald. Schaumberg moved for the approval of a permit
for wastewater residue for the Drum1 Company, Inc. as per their
application submitted on August 18, 1976.
Upon a voice vote the motion carried. Seconded by Ald. Colburn.
Aid. Schaumberg moved for the approval of a Dump Refuse Permit for
Thomas Disposal Service, Inc. (two trucks). Wallner, motion carried. Seconded by Ald.
Ald. Schaumberg moved for the approval of Operators Licenses for
Linda Miller, William Hoerl, Roy Kreugel and Linda Brendelson.
Seconded by Ald. Colbum, motion carried.
Ald. Schaumberg moved for the approval of a Class "B" Fermented
Malt Beverage and Intoxicating Liquor License for Sandra Posielenzny
(The Office). Seconded by Ald. Dumke, motion carried.
Ald. Schaumberg moved to waive the permit fee in the amount of
$5.00 for the VFW parade. Seconded by Ald. Constantineau, motion
carried.
VOUCHER APPROVAL - Ald. Schaumberg moved for the approval of payment
of general vouchers in the amount of $125,688.98, payable S/24/76.
Seconded by Ald. Wallner. Upon roll call the motion carried
1 unanimously.
Ald. Schaumberg moved for the approval of payment of sewer utility
vouchers in the amount of $10,334.15, payable g/24/76. Seconded
by Ald. Dumke. Upon roll call the motion carried unanimously.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS
l At this time representatives of the Little Muskego Lake Protection
and Rehabilitation Advisory Committee discussed with the Council
several of their concerns relating to a lack of communication
between the commissioners and the Advisory Committee. It was
suggested that they meet with the Welfare Committee in order to
review the problem in greater depth.
ADJOURNMENT
Ald. Pienkos moved to adjourn, seconded by Ald. Schaumberg, motion
carried. The meeting adjourned at lo:40 P.M.
Respectfully submitted,
Betfe J. Bowyer, City Clerk