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ccm19770111COXMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD JANUARY 11, 1977 The meeting was called to order at 7:55 P.M. by Mayor Gottfried. Also Schaumberg and Wallner, City Attorney John Buckley and Deputy City Clerk June Elger. Ald. Schaumberg moved for the approval of minutes of the meeting held by Ald. Pienkos, motion carried. Ald. Schaumberg presented the reports of the Finance Committee meetings held on 1/6/77 and 1/11/77 and moved that they be accepted and placed on file. Seconded by Ald. numke, motion carried. Ald. Duke presented the report of the Public Works Committee meeting held on 1/5/77 and moved that it be accepted and placed on file. seconded by Ald. Schaumberg, motion carried. Ald. Pienkos presented the report of the Public Safety Committee meeting held on 1/5/77 and moved chat it be accepted and placed on file. Sec- i) present were Aldermen Constantineau, Colburn, Ford, Dumke, Pienkos, 12/28/76 and moved that they be accepted and placed on file. Seconded 0 onclrl by Ald. Constantineau, motion carried. Ald. Colburn presented the report of the Public Sewer Committee meeting held on 1/3/77 and moved that it be accepted and placed on file. Sec- onded by Ald. Pienkos, morion carried. The minutes of the Plan Commission meeting held on 1/4/77 were received and placed on file. UNFINISHED BUSINESS Resolution #249-76 - Resolution Recommending Denial of Rezoning in Section 5 (R. budsen) This resolution was on the floor and had been deferred for two weeks. A discussion took place with the majority of the aldermen suggesting that the residents in the area would object to the rezoning of the property, however, would not object to the building being used for duplex purposes. Ald. Constantineau moved to refer Resolution #249-76 to the Plan Commission to consider alter- Planning Consultant Mangiamele's report dated October 20, 1976. Dis- cussion also centered around the proper way to consider permitted duplexes under single family zoning. Upon a roll call vote to refer Resolution 1,249-76 back to Plan Comission, Aldermen Colburn, Con- stantineau, Pienkos and Wallner voted "aye". Aldermen Dumke, Ford and Schaumberg voted "no". The motion to refer back to back to Plan Commission carried. Resolution #250-76 - Resolution Approving Preliminary Plat of Maple @ natives for the rehabilitation of this property as suggested in Hills Estates Add. #Z (Town of Vernon). This resolution is on the floor and was deferred for two weeks. Upon a roll call vote the motion to adopt carried unanimously. COMMUNICATIONS FROM THE MAYOR'S OFFICE - Mayor Gottfried advised those present that the city is in receipt of a federal grant in the amount of $36,750.00 from the EPA for the purpose of studying inflow/infiltration problems. Common Council January 11, 1977 Page 2. NEW BUSINESS 0 Resolution 1/1-77 - The Deputy Clerk read same, entitled, Acceptance of L~~ id for Five New Squad Cars. Ald. Schaumberg moved for adoption, seconded by Ald. Pienkos. (LOW bid being from E. J. Sal- entine, net cost being $15,000.00). Upon a roll call vote the motion carried unanimously. Resolution #2-77 - The Deputy Clerk read same, entitled, Resolution to Amend Resolution 8226-76, Establishing Salaries for Certain City Of Muskego Employees for 1977 (Park & Rec. Foreman). AM. Schaumberg moved for adoption, seconded by Ald. Dumke. Upon roll call the motion to adopt carried unanimously. Kesolution 1/3-77 - The Deputy Clerk read same, entitled, Directing the City Attorney to Draft an Ordinance to Amend the Zoning District Map of the City of Muskego - Country Club Oaks (From A to RCE Country Estate with an oPD). Ald. Colburn moved for adoption, seconded by Ald. Ford. Upon roll call the motion to adopt carried unanimously. e @ Resolution 94-77 - The Deputy Clerk read same, entitled, Approval of Certified Survey Map (0. Zlensky) Ald. Colburn move for adoption, seconded by Ald. Pienkos. Upon roll call the motion carried unanimously Resolution 85-77 - The Deputy Clerk read same, entitled, Directing the City Attorney to Amend Ch. 13, Sec. 12.01 (5)(c) of the Municipal Code to Increase the Number of Class "B" Fermented Malt Beverage Licenses to 40. Ald. Colburn moved for adoption, seconded by Ald. Schaumberg. This resolution was initiated because of a request by Pizza Huts of Suburban Milwaukee, Inc. to serve beer in their proposed estabiish- ment to be located at 16720 W. Janesville Rd. A lengthy discussion took place regarding the number of fermented malt beverage licenses in the city. With the permission of the aldermen, Attorney David Haas reviewed his proposal and urged that the aldermen vote in favor of the resolution. Upon a roll call vote the motion to adopt Res- olution 85-77 did not carry with the all of the aldermen voting "no". Resolution #6-77 - The Deputy Clerk read same, entitled, ~xtending Contract of Rock Contractors An Additional 60 days (Re: Completion moved for adoption, seconded by Ald. Schaumberg. Upon a roll call vote the motion carried unanimously. Resolution 1/7-77 The Deputy Clerk read same, entitled, Designating National Savings x Loan and St. Francis Savings & Loan as Public Depositories for City Funds. Ald. Schaumberg moved for adoption, seconded by AM. Dumke. Upon a roll call vote the motion carried with Ald. Colburn casting a dissenting vote. Resohtion lf8-77 - The Deputy Clerk read same, entitled, Approval of Rescue Contract Between the City and Tess Corners Volunteer Fire Department. Ald. Dumke moved for adoption, seconded by Ald. Pienkos. meeting reconvened at 9:27 P.M. Upon a roll call vote the motion to adopt Resolution 88-77 carried unanimously. Dated of Freedom Acres Sewer Project to be May 1, 1977). Ald. Wallner 0 At this time Mayor Gottfried declared a recess (9:25 P.M.) and the Common Council January 11, 1977 Page 3. New business - cont'd. Resolution #9-77 - The Deputy Clerk read same, entitled, Approval , of Application for LAWCON Funding. Ald. Ford moved for adoption, ' s-conded by Ald. Colburn. Upon a roll call vote the motion carried unanimously. Resolution 810-77 - Re-Approval of Final Plat of Lake Lore Estates. Ald. Colburn moved to suspend the rules that would interfere with the adoption of this resolution at this meeting. Seconded by Ald. Pienkos. Upon a roll call vote to suspend the rules the motion carried unanim- ously. The Deputy Clerk read the resolution. Ald. Schaumberg moved for adoption, seconded by Ald. Pienkos. Upon a roll call vote the motion to adopt carried unanimously. VOUCHER APPROVAL - Ald. Schaumberg moved for the approval of payment of vouchers in the amount of $21,145.00 payable 1/11/77. Seconded by Ald. Colburn. Upon a roll call vote the motion to pay the vouchers carried unanimously. -~ LICF.NSE APPROVAL - Ald. Schaumberg moved for the approval of Operators Lic lses for Ricky Rohda, Roy Erickson, Clayton Jacobson and Nile Kon..?ck. Seconded by Ald. Dumke, motion carried. Ald. Schaumberg moved for the approval of a "Gathering" Permit for the Icetronauts Snowmobile Club for February 5th and 6th on the Milton Muehl Farm on Woods Road. Seconded by Ald. Pienkos, motion carried. CITY OFFICIAL'S REPORTS - The Deputy Clerk read the December, 1976, Building Report which indicated four new dwelling units and total construction in the amount of $124,043.00 for that month. She also presented the Annual Building Report for 1976 which indicated 238 new dwelling units and total construction costs for that year in the amount of $8,115,387.88. Reports placed on file. CO>II'tUNICATIONS AND MISCELLANEOUS BUSINESS - Mayor Gottfried acknowledged receipt of a letter directed to himself, the Common Council and the Sewer Committee, dated 1/3/77, requesting sewers be made available for approximately 200 residential units on the former Loomis Farm. Request referred to the Sewer Committee. ADJOURNMENT - Ald. Schaumberg moved to adjourn, seconded by Ald. Constantineau. Motion carried. The meeting adjourned at 9:35 P.M. ,Respectfully submitted, June E. Elger, Deputy City Clerk