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ccm19770510COhlMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD MAY 10, 1977 present were Aldermen Constantineau, Dumlte, Ford, Pienlcos. Schaumberg I The meeting was called to order at 7:42 P.M by Mayor Gottfried. Also \vallner, Constantineau and Van Lanen, City Attorney Buckley and City Clerk Bowyer. a Aid. Schaumberg moved for the approval of the minutes of the Previous meeting held 4/26/77 and moved that they be accepted, as mailed. See- onded by Ald. Dumke, motion carried. Aid. Schaumberg presented the report of the Finance Committee meetings held 4/26/77 and 5110177 and moved that they be accepted. Seconded by Ald. Ford, motion carried. meeting held 5/5/77 and moved that j.t be accepted and Placed on file. Ald. Constantineau presented the report of the Public Works Committee Following discussion regarding the possible re-seeding 01 the ditches and open area of the industrial park the motion to accept the report carried. Ald. Van Lanen presented the report of the Pub1i.c WelSarc Committee meeting held on 5/3/77 and moved that the report be accepted and placed on file. Seconded by Ald. Pienltos Motion carried. The minutes of the Plan Commission mee.tings held on 4/19/77 and 5/3/77 were accepted, UNFINISHED BUSINESS Ordinance #326 - The Clerk gave the second rea'ding of same, entitled, An Ordinance to Repeal Ordinance ii318 of the hlunici.pa.1 Code (.Re: Number of Poll Works). Ald.Pie&&moved for adoption, seconded by Ald. Dumke. Upon a roll call vote the motion to adopt carried unanimously. Ordinance #327 - The Clerk read same, entitled, An Ordinance to Repeal and Recreate Ch. 26 of the Municipal Code Relating to Parks and Recreation Regulations (2nd reading). A1.d- Ford moved for adoption, seconded by Ald. Dumke. Upon a roll. call vote the motion carried unanimously. Ordinance #328 - The Clerk gave the second rending of Same, enti.tled, An Ordinance to Repeal and Recreate Various Provisj.ons of the Zoning Ordjnance of Ch 17 of the Municipal Code (Re Private garages and accessory buiidings)Constantin& moved .for adoption, seconded by Aid. Wallner. Upon roll call the motion carried. Because the public hearing on this zoning amendment has not been held Ald. Constantineau moved for the reconsideration of Ordinance #328 Seconded by Aid. Ford. Upon roll call the motion carried unanimously. Ald Ford moved to defer action on Ordinance #328 to the first Council meeting following the Council meeting scheduled for June 14, 1977 Seconded by Ald. Schaurnberg, motion carried COUMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried advised that he has appointed the following persons to the Industrial Coordinating Committee J. Michael Moonev. Robert Chairman. Strand, E. J. Snlentine, Aid Pienltos, Ald Dumlce and hj.kelf as The Clerk read a Proclamation from Mayor Gottfried declaring the month of May, 1.977 as "American Legion Auxj.liary Poppy Month" and hlay 20th and 21st as "American Legion Auxiliary Poppy Days" in our community. Common Council May 10, 1977 Page 2 NEW BUSINESS Offer to Purchase Parcel of Land in Industrial Park (Lot 6. Blk 1 - Resolution #105-77 - The Clerk read same, entitl.ed, Acceptance of Bennie Lane). Ald. Dumke moved for adoption, seconded by Ald Ford At this time, as there were no objections, Mr. J. Michael Mooney of and present buildings in the park IIe indicated that there were 88 E. M. Boerke Company, reviewed for the aldermen the status of lots original acres and 33 acres remain unsold. Upon a roll call vote the motion to adopt Resolution #105-77 carried unanimously. Resolution #106-77 - The Clerk read same, enti~tled, Approval. of Contract Between City of Ksltego and Ken Com Corporation for Communications System in New Police Building. Ald. Schaumberg moved for adop.tion, Seconded by Ald. Dumke. Discussion centered upon whether o'r not the communications system is guaranteed for any specific length of time. Ald. Constantineau moved to defer action on Resolution #106-77 Seconded by Ald Wallner. As there were no objections to having Police Chief Kraus speak, Chief Kraus indicated that any further delay would be tied into the alarm system it could delay construction of might place the system in a different pri.ce range, also, because it the new police building. Upon a roll call vote to defer, Alderman Constantineau, Van Lanen and Wallner voted "aye" Al.dermen Dumke, carry. Upon a roll call vote to adopt Resolution #106-77 the motion carried with Ald. Wallner casting a dissenting vote. Resolution #108-77 - The Clerk read same, entitled, Approval of Appointment of Members to Capital Budgeting Committee (Ald Schaumberg, Bette Bowyer, Ed Raimann, Joan Dibb, Richard Manchester, Wayne Radtke, Gerald Faber, Tony Steinweber and Ald. Ed Dumlte). A1.d. Schaumberg moved for adoption, seconded by Ald. Constantineau. Upon a roll call vote the motion carried unanimously. Resolution #log-77 - The Clerk read same, entitled, Approval of Transfer of Funds for V F W Country Fair Days Parade ($600.00). Ald. Schaum- berg moved for adoption, seconded by A1.d. Ford. Upon roll call the motion carried unanimously. (Parade to be held August 28, 1977) At 8 52 P.M. Mayor declared a recess and the meeting reconvened at 9 OOPM. Resolution #110-77 - The Clerk read same, entitled, Setting Public Hearing Date to Amend Ch. 17 (Zoning Ordinance) (Re; Private garages and Accessory Buildings) (June 14, 1077, 7 15 P.M ). Ald. l'ienlcos Ford, Pienkos and Schaumberg voted "no" The motion to defer did not moved for adoption, seconded by Ald Schalmberg. Upon a voice vote 0 the motion carried. Resolution #111-77 - The Clerk read same, entitled, 1niti.atj.ng Petition and Setting Public Hearing for Proposed Rezoning in Secl:i.ons 5 and 8 (R-1 to RS-1 - A. Schmidt). Ald Constal1tineau moved for adoption, seconded by Ald. Van Lanen (June 14, 1.977, 7 00 P.M. ) Upon roll call the motion carried unanimously Resolution #112-77 - The Clerk rend simne, enlitl.etl, Authorizing the Application for a Police Patrolman 'UnLlor the CIXA Program. Ald. Dumke moved for adoption, seconded by Ald. lpord. Fo:tlowing discussion re- Pienltos moved to defer actj.on on Resol.ution b'11.2-77 Seconded by Ald garding the feasibility of hirj.ng a Cl<l!A emp1.oyee at this ti.me, Ald Wallner. Upon a roll call vote to defer, Aldermen Constantineau, Dumke, Wallner voted "aye" The motion to defer did not carry. Following further discussion, upon a roll call to adop~t Resolution #112-77, Alder- men Constantineau, Dumlte, Ford and Schaumberg voted "aye". Aldermen Pienkos, Van Lanen and Wal.Lner voted "no". The motion to adopt carried. Ford and Schaumberg voted "no". Aldermen Pienkos, Van 1,anen and Common Council May 10, 1977 Page 3. New business - cont'd. Resolution #113-77 - The Clerk read same, en.ti.tled, Resolution Releasing Surveyor's Bond (Re Kristin Downs) Ald Schaumberg moved for adoption, seconded by Ald Constantineau Ald Van Lanen moved to defer action on Resolution #113-77 pending receipt of written statement that all pipes have been placed. Upon a roll call vote to defer, Aldermen Constantineau, Dumke, Ford and Schaumberg voted "no" Aldermen Pienltos, Van Lanen and Wallner voted "aye". The motion to defer did not carry. Upon a roll Ford and Schaumberg voted "aye" Al.dermen Pienltos, Van Lanen and call vote to adopt Resolution #113-77, Aldermen Constantineau, Dumke, Wallner voted "no" . The motion to adopt carried. Director to Enforce Park Regulations Ald Ford moved for adoption, Resolution #114-77 - The Clerk read same, entitled, Authorizing the Park with Ald. Schaumberg casting a dissenting vote. seconded by Ald. Pienltos. Upon a roll call vote the motion carried Resolution #115-77 - The Clerk read same, entitled, Acceptance of Bid for Pier Installation at Idle Isle Beach. Ald. Ford moved for adoption, seconded by Ald. Constantineau (Low bid received from Delweld Co. in the amount of $2.594.00). Uoon a roll call vote the motion carried .. e unanimously Resolution #116-77 - The Clerk read same, entitled, Approval of Holding Tank for Michael Sorltan (4.3 parcel of ].and in Sec. 29 - Parker Dr.) Ald. Pienkos moved for adoption, seconded by Ald Van 1,anen. Upon a roll call vote the motion to adopt carried with Ald. Ford voting "no". LICENSE APPROVAL - Ald. Schaumberg moved for the approval of Operator's Henrichs and Christine Klunder. Seconded by Ald. Dumke, motion carried. Licenses for Joseph Walberts, Kenneth Chase, Sr. Earl Goll, Sandra Ald. Schaumberg moved for the approval of a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Hunter's Nest Black Duck Gun Club, Inc. subject to the recej.pt of a release from the previous owner, Robert Schaack. Seconded by Ald Ford, motion ca,rried. Ald. Schaumberg moved for the approval of a Class "A" Fermented Malt Beverage and Intoxicating L,iquor License for Evange1.0~ Sltodras (Cross- roads Beer Depot). Seconded by Ald. Ford, motion carried. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - Ald Constantineau moved to have Mayor Gottfried cal.1 a special meeting of the aldermen of the City of Muskego for the purpose of discussing several items contained in a letter, directed to Ald. Ford, dated May 10, 1977, from Ald. Pienltos and Constantineau. Seconded by Ald. Pi enkos Follow1 ng discussion, upon a roll call vote on the motion to call^ a special meeting, Aldermen Constantineau, Dumlte, Pienkos, Van Lanen and Wallner voted "aye". Alder- men Ford and Schaumberg voted "no". The motion to have :L special meet- ing carried. Following discussion as to the formality of a special meeting, Ald. Dumke moved to reconsider Ald Constantineau's motion. Seconded by Ald. Ford. Upon roll call the motion to reconsider carried unanimously. Ald Constantineau then, with the consent of his second, withdrew his motion. Mayor Gottfried then advised the aldermen that he would invite them to an informal gathering in the very near future ADJOURNMENT - Ald Schaumberg moved to adjourn, seconded by Ald. Pienkos. 0 Motion carried. The meeting adjourned at I.@ 14 P.M.