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ccm19780509COMMON COUNCIL CITY OF MUSKEG0 Q' MINUTES OF MEETING HELD MAY 9, 1978 a The meeting was 'called to order at 7:46 P.M. by Mayor Gottfried. Also present were Aldermen Dumke, Pienkos, Van Lanen, Tomczyk, Wallner and Schaumberg, and City Clerk Bowyer. Ald. Ford arrived at 8 10 P.M. Ald. Schaumberg moved to accept the minutes of the previous meeting "@ held 4/25/78, as mailed. Seconded by Ald. Tomczyk. Motion carried. Ald. Schaumberg presented the report of the Finance Committee meeting by Ald. Dumke, motion carried. held 5/4/78 and moved that same be accepted and placed on file. Seconded Ald. Tomczyk presented the report of the Public Works Committee meeting held 5/4/78 and moved that same be accepted and placed on file. Sec- onded by Ald. Wallner. Motion carried. Ald. Tomczyk presented the report of the Public Sewer Committee meeting held 5/4/78 and moved that same be accepted and placed on file. Sec- onded by Ald. Dumke. Motion carried. 0 Ald. Van Lanen presented the report of the Public Welfare Committee meeting held 4/26/78 and moved that same be accepted and placed on file. Seconded by Ald. Tomczyk. Motion carried. The minutes of the Plan Commission meeting held 5/2/78 were received and placed on file. UNFINISHED BUSINESS Resolution #74-78 - Ald. Schaumberg moved for the reconsideration of Resolution #74-78, entitled, Authorizing Execution of Quit Claim Deed for Marlan Meadows Subdivision. Seconded by Ald. Tomczyk. Upon Ald. Van Lanen casting a dissenting vote. Upon a roll call vote to a roll call vote on the motion to reconsider the motion carried with to adopt Resolution #74-78 the motion carried unanimously. COMMUNICATIONS FROM THE MAYOR'S OFFICE The Clerk read a proclamation proclaiming the week of May 14 thru May 20, 1978 as "Municipal Clerk's Week". The Clerk read a proclamation from the Mayor urging citizens to support the sale of V.F.W. Buddy Poppies. The Clerk read a proclamation proclaiming the Month of May, 1978, as American Legion Auxiliary Poppy Month in our community. Mayor Gottfried advised that a public hearing on the proposed 1978 City of Muskego Capital Budget would be held on May 23, 1978 at 7:15 PM. At this time Mayor Gottfried named the standing committees of the Common Council as follows Finance Committee - Jerome Gottfried, Chm., Aldermen Ford, Dumke and Schaumberg. Rules, Laws & Ordinance Committee - Aldermen Pienkos, Chm., Wallner and Pubic Welfare Committee - Ald. Ford, Chrn., Ald. Schaumberg, Ald. VanLanen Tomczyk. Public Safety Committee - Ald. Tomczyk, Chm., Ald. Pienkos, Ald. VanLanen Public Sewer Committee - Ald. Dumke, Chm., Ald Ford, Ald. Tomczyk Public Works Committee - Ald. Schaumberg, Chm., Ald. Tomczyk, Ald. Dumke Police Bldg. Committee - Ald. Pienkos, Chm., Ald. Wallner, Ald. Dumke Industrial Development Committee - Mayor Gottfried, Chm., Ald. Wallner, ~~ ~~ ~~ Ald. Pienkos, Ald. Van Lanen, Robert Strandt and E. J. Salentine, Citizen Members. Common Council May 9, 1978 Page 2. NEW BUSINESS Resolution #90-78 - The Clerk read same, entitled, Honoring Muskego's AFS Student - Leila Antunez Ald. Ford moved for adoption, seconded by Ald. Schaumberg Mayor Gottfried introduced Miss Antunez and presented her with a "Key to the City" and a copy of the resolution signed by himself and the aldermen. Miss Antunez accepted the gift and expressed her gratitude to the citizens of Muskego. The motion to adopt the resolution carried. Resolution #91-78 - The Clerk read same, entitled, Approval of Certified Survey Map (Lionel Sherper). Ald. Dumke moved for adoption, seconded by Ald. Tomzyk. Ald. Pienkos moved to amend Resolution #91-78 by adding the following paragraph "BE IT FURTHER RESOLVED that this approval is subject to receipt of an acceptable Developer's Agreement." Seconded.by Ald. Dumke. Upon a roll call vote the motion to amend olution #91-78, As Amended, carried unanimously. carried unanimously. Upon a roll call vote the motion to adopt Res- Resolution #92-78 - The Clerk read same, entitled, Denial of Preliminary Plat (Oaks of Norway) Ald. Dumke moved for adoption, seconded by Ald. Ford. Ald. Ford moved to refer this resolution back to Plan Commission for further review. Seconded by Ald. Dumke. Upon roll call the motion carried unanimously. Resolution #93-78 - The Clerk read same, entitled, Approval of Certified Survey Map (J. Luterbach - Industrial Park). Ald. Dumke moved for adoption, seconded by Ald. Schaumberg. Upon roll call the motion carried with Ald. Wallner casting a dissenting vote. Resolution #94-78 - The Clerk read same, Entitled, Approval of Certified moved for adoption, seconded2by Ald. Tomczyk. Upon a roll call vote Survey Map (Butcher-DeBelak - Tess Corners Industrial Park). Ald. Dumke the motion c.arried unanimously. Resolution #95-78 - The Clerk read same, entitled, Approval of Agreement Between City of Muskego and Local 2414 (Police Dispatchers). Ald. Ford moved for adoption, seconded by Ald. Schaumberg. Upon a roll call vote the motion to adopt carried unanimously. Resolution #96-78 - The Clerk read same, entitled, Approval of Agreement Between City of Muskego and Local 2414 (City Hall-Library Unit). Ald. Schaurnberg moved €or adoption, seconded by Ald. Tomczyk Upon roll call the motion to adopt carried unanimously. Resolution #97-78 - The Clerk read same, entitled, Accepting Community Dumke moved for adoption, seconded by Ald. Pienkos. Upon roll call Newspapers, Inc. as the Official Newspaper of the City (Sun). Ald. the motion carried unanimously, Resolution #98-78 - The Clerk read same, entitled, Authorizing Re- purchase of Lot 6, Block 4, of the City's Business/Industrial Park. Ald. Tomczyk moved for adoption, seconded by Ald. Schaurnberg (Thomas Wallner voting "no". Keith Property) - Upon a roll call vote the motion carried with Ald. Resolution #99-78 - The Clerk read same, entitled, Accepting Offer to Purchase Lot 6 Block 4 of the City's Business/Industrial Park (Lot 6, Block 4 - R. Marcott) Ald. Pienkos moyed for adoption, seconded by Ald. Schaumberg. Upon roll call vote the motion carried unanimously Common Council May 9, 1978 Page 3. New business - cont'd. Resolution #loo-78 - The Clerk read same, entitled, Appointment of Members to the Capital Budgeting Committee. Ald. Paul Schaumberg, Bette J. Bowyer, Ed Raimann, Olga Mimier, Richard Manchester, Wayne Radtke, Ald. Edwin P. Dumke, Gerald Faber and Leonard Hayne. Ald. Pienkos moved for adoption, seconded by Ald. Tomczyk. Upon a Van Lanen voting "no". roll call vote on the motion to adopt the motion carried with Ald. Resolution #101-78 - The Clerk read same, entitled, Authorizing City Denoon area). Ald. Dumke moved for adoption, seconded by Ald. Attorney to Begin Condemnation Procedures (Arrington property - Lake Schaumberg. Upon a roll call vote on the motion to adopt Resolution #101-78, Aldermen Dumke, Pienkos, Schaumbag, Tomczyk, and Ford voted "aye". Aldermen Van Lanen and Wallner voted "no". The motion to adopt carried. VOUCHER APPROVAL - Ald. Schaumberg moved for the approval of payment of general vouchers in the amount of $57,212.37 payable 5/9/78. Sec- onded by Ald. Dumke. Upon a roll call vote the motion carried unan- imously LICENSE APPROVAL - Ald. Schaumberg moved for the approval of Operators Licenses for Shannon Molkentin and Darlene Tikkanen. Seconded by Ald. Tomczyk. Motion carried. CITY OFFICIAL'S REPORTS - The Clerk read the Building Report for the month of April, 1978, which indicated 15 new dwelling units and total construction in the amount of $934,104.00 for that month. Report placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - The Clerk read a petition from Eleanor Buehler requesting rezoning of Lots 1 and 2, Block 15, Jewel Crest Subdivision, from RS3 (OED) to RS3 (OD) to place the existing structure and use from non-conforming to conforming use. Same referred to Plan Commission. Mayor Gottfried advised the Public Hearing date for the rezoning request of Don Miller for a parcel of land in Section 10 from RS2 to RSM for 7.00 P.M. on June 13, 1978. ADJOURNMENT -- Ald. Pienkos moved to adjourn, seconded by Ald. Schaumberg. Motion carried. The meeting adjourned at 9:11 P.M. Re ectfully submitted, k/&d Bette J. Bowyef City Clerk