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ccm19780425COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD APRIL 25, 1978 The meeting was called to order at 8 00 P.M. by Acting Mayor Paul J. Schaumberg. Also present were Aldermen Dumke, Ford, Pienkos, Van Lanen Tomczyk and Wallner, City Attorney John Buckley and City Clerk Bowyer Ald Ford moved to accept the minutes of the previous meeting held Seconded by Ald. Tomczyk. Motion carried. Ald. Ford presented the minutes of the Finance Committee meeting held 4/19/78 and 4/25/78 and moved that same be accepted and placed on file. Seconded by Ald. Dumke, motion carried. Ald. Tomczyk presented the report of the Public Works Committee meeting held 4/20/78 and moved that same be accepted and placed on file. Seconded by Ald. Ford. Motion carried. Ald. Tomczyk presented the report of the Public Sewer Committee meeting held 4/17/78 and moved that same be accepted and placed on file. Seconded by Ald. Dumke. Motion carried. Ald. Pienkos presented the report of the Public Safety Committee meeting held 4/20/78 and moved that same be accepted and placed on file. Seconded by Ald. Wallner, motion carried The minutes of the Plan Commission meeting held 4/18/78 were received and placed on file. UNFINISHED BUSINESS Resolution #70-78 - Approval of Preliminary Plat (Marlan Meadows) Fhis resolution is on the floor and was deferred for two weeks from meeting held 4/11/78). Discussion took place regarding the location of the proposed park, the number of acres involving the park and the need for a water retention area Ald. Pienkos moved to. !. olution. "BE IT FURTHER RESOLVED that the Developer's Agreement .contain amend Resolution tY70-78 by adding the following paragraph to the. res- onded by Ald. Ford Following further discussion, upon a roll call appropriate language relative to the maintenance of Outlot #2." Sec to adopt Resolution #70-80, Aldermen Ford,"Tomczyk and Wallner voted vote the motion to amend carried unanimously: Upon a roll call Vote "aye", Aldermen Dumke, Pienkds and Van Lanen voted "no" There being Resolution #70-78, As Amended, carried. a tie vote, Acting Mayor Schaumberg voted "aye". The motion to adopt Resolution $74-78 - Authorizing Execution of Quit Claim Deed for Marlan Meadows Subdivision (This resolution is on the floor and was deferred for two weeks) Following a short discussion, upon a roll call vote Aldermen Ford, Pienkos Van Lanen and Wallner voted "no". The motion to adopt Resolution #74-78, Aldermen Durnke and Tomczyk voted "aye" to adopt Resolution ii74-78 did not carry. 4/11/78 and the organizational meeting held 4/18/78, as mailed .. - NEW BUSINESS Resolution $76-78 - The Clerk read same, entitled, Approval of Certain Budget Requests for Park and Recreation Department. Ald. Ford moved for adoption. Seconded by Ald. Pienkos. Ald Ford moved to amend Resolution X76-78 by deleting Item iil, Bleachers and fencing at Horn Park in the amount of $12,350 00 Seconded by Ald. Pienkos. Following discussion, Ald. Pienkos requested permission of his fellow aldermen to have Park and Recreation Director Pischke speak. As there were no objections, Mr. Pischke explained the necessity of the new fencing and bleachers at Horn Park. Upon a roll call vote to amend Resolution #76-78 Aldermen Dumke and Ford voted "aye". Aldermen Pienkos, Tornczyk, Van Lanen and Wallner voted "no". The motion to amend did not carry. Following further discussion, Ald Pienkos again requested permission to have Mr. Pischke speak. Mr. Pischke then explained the urgency of marker and a new mower. Following further discussion, upon a roll call the remaining three items, bulkhead at Idle Isle, athletic field vote on the motion to adopt Resolution #76-78. Aldermen Dumke, Ford, Pienkos and Tomczyk voted "aye". Aldermen Van Lanen and Wallner voted "no". The motion to adopt carried Cornon Council .'age 2. April 26, 1978 ~~~~l~tion 877-78 - The Clerk read same, entitled, Approval of Preliminary plat (Sandy boll). Ald. Dumke moved for adoption, seconded by Aid. ~~~~~k. ~ld. pienkos expressed concern of traffic which could be gen- and S.T.H. 24. Upon a roll call vote on the motion to adopt Resolution Van Lanen and Wallner voted "no". There being a tie vote, Alderman #77-78, AIdermen Dumke, Ford and.Tomczyk.voted "aye". Aldermen Pienkos, Schaumberg voted "aye". The motion to adopt Resolution #77-78 carried. Resolution #78-78 - The Clerk read same, entitled, Acceptance of Low Bid Ald. Tomczyk moved for adoption, seconded by Ald. Dumke. Upon a roll call for Installation of Culverts in the City of Muskego (Brookfield Culvert Co. vote the motion carried unanimously. At 9 17 P M. Acting Mayor Schaumberg declared a recess and the meeting erated by the development of this subdivision onto Tess Corners Drive @ reconvened at 9:25 P.M. , Resolution #79-78 - The Clerk read same, entitled, Acceptance of Low Bids for 1978 Road Improvement Program (Payne & Dolan of Wisconsin and C & K Pienkos. Upon a roll call vote the motion carried unanimously. Liquid Asphalt Co.) Ald. Tornczyk moved for adoption, seconded by Ald Resolution h'80-78 - The Cierk read same, entitled, Approval of Certified TomczYk. Upon a roll call vote the motion carried unanimously. Resolution #81-78 - The Clerk read same, entitled, Declaring Certain Weeds moved for adoption, seconded by Ald. Dumke. Upon a roll call vote the to Be Noxious Within the Boundaries of the City of Muskego A]d. Tomczyk motion carried unanimously. AfaP - Oschmann. Ald. Dumke moved for adoption, seconded by Ald. Commissioner for the City of Muskego (W. Bertram) Ald. Tomczyk moved Resolution #82-78 - The Clerk read same, entitled, Appointment of Weed for adoption, seconded by Ald. Pienkos. Upon roll call the motion carried unanimously. Resolution ty83-78 - The Clerk read same, entitled, Setting Public Hearing Ald. Dumke moved for adoption, seconded by Ald. Tomczyk. Upon roll call the motion carried unanimously. 3esolution $84-78 - The Clerk read same, entitled, Appointment of Alderman to Library Board (Ald. Mark E Pienkos). Ald. Ford moved for adoption, seconded by Ald Tomczyk. Upon a roll call vote the motion carried unanimously. Resolution #85-78 - The Clerk read same, entitled, Appointment of Alderman to Park and Recreation Board (Ald Ron Ford), Ald. Tomczyk moved for adoption, seconded by Ald. Pienkos. Upon roll call the motion carried unanimously. Resolution $86-78 - The Clerk read same, entitled, Appointment of Citizen hlember to Police and Fire Commission (Bernard Lindner). Ald. Tomczyk moved for adoption, Seconded by Ald Pienkos. Upon a roll call vote the motion carried with Ald. Van Lanen voting "No". Resolution #87-78 - The Clerk read same, entitled, Appointment of School Official to Park and Recreation Board (Paul J. Ussel). Ald. Ford moved carried with Ald. Wallner voting "No". Resolution +88-78 - The Clerk read same, entitled, Appointment of Citizen Members to City Plan Commission (E. Raimann and F Laveg) Ald. Tomczyk motion to adopt, Aldermen Dumke, Ford, Pienkos and Tomczyk voted "aye". moved for adoption, seconded by Ald Ford. Upon a roll call vote on the .4ldermen Van Lanen and \Yallner voted "no" The motion to adopt carried 0 Date Regarding OIP Zoning for American College (June 13, 1978 - 7.15 P.M. ) for adoption, seconded by Ald. Tomczyk. Upon a roll call vote the motion Common Council April 25, 1978 ,Page 3. New business - cont'd. Resolution #89-78 - The Clerk read same, entitled, Authorizing Execution of Contract Between Local #695 and City of Muskego (Police Department). Ald. Tomczyk moved for adoption, seconded by Ald. Ford. Ald. Van Lanen moved to defer action on Resolution #89-78 until the next meeting of the Council. Seconded by Ald. Wallner. Upon a roll call vote on the motion to defer, Aldermen Dumke, Ford, Pienkos and Tomczyk voted "no" motion to defer did not carry. Following a short discussion regarding . Aldermen Van Lanen and Wallner voted "aye". The the change of shifts at the Police Department, upon a roll call vote to adopt Resolution #89-78 the motion carried unanimously. LICENSE APPROVAL - Ald. Ford moved for the approval of Operator's Licenses for Shannon Molkentin, Mark J. Kuglitsch, Tina Polokonis and John Helm. Seconded by Ald. Tanczyk,motion carried. Little Muskego Lake for Jerry Maus for June 12,13,14,15,16,19,21,22 Ald. Ford moved for the approval of a Slalom Water Ski Course on and 23, 1978. Seconded by Ald. Dumke, motion carried. VOUCHER APPROVAL - Ald. Ford moved for the approval of general vouchers call vote the motion carried unanimously. in the amount of $430,149.26. Seconded by Ald. Tomczyk. Upon a roll Ald. Ford moved for the approval of Sewer Utility Vouchers in the amount of $6,587.50. Seconded by Ald. Dumke. Upon a roll call vote the motion carried unanimously. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk read a communication from Nancy Zarbock of the Waukesha Blood Donor Club, expressing appreciation for contribution of money to the recent Muskego bloodmobile. Same placed on file. The Clerk read a petition from Walter Singsheim requesting determination of legal lot status for Lots 51, 52 and 53, Block 18, Jewel Crest Sub- division. Same referred to Plan commission. The Clerk read a petition from Donald Miller, S73 W16424 Bellview Dr., of land in the NW+ of Section 10 from RS-2 to RSM to construct a requesting a zoning change in the District Map of the city for a parcel 16-family apartment building. Same referred to Plan Commission. City Attorney Buckley advised that he would be meeting with Attorney John Love, representing V. Kurtze, regarding the proposed Bass Bay Sewer Project on 4/26/78. ADJOURNMENT Ald. Pienkos moved to adjourn, seconded by Ald. Tomczyk, motion carried. The meeting adjourned at 10.05 P.M. AQ=#&d Respectful1 submitted, . Bette i. Bowyef, City Clerk