ccm19780613COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF MEETING HELD JUNE 13, 1978
The meeting was called to order at 8:34 P.M. by Mayor Gottfried. Also
present were Aldermen Dumke, Ford, Pienkos, Van Lanen, Tomczyk, Wallner
and Schaumberg, City Clerk Bowyer and City Attorney Buckley.
Ald. Pienkos moved to accept the minutes of the previous meeting held
5/9/78, as mailed. Seconded by Ald. Tomczyk, motion carried.
Ald. Schaumberg presented the reports of the Finance Committee meeting
held on 6/7/78, 6/12/78 and 6/13/78 and moved that same be accepted
and placed on file. Seconded by Tomczyk. Motion carried.
Ald. Tomczyk presented the reports of the Public Works Committee meetings
held 5/22/ and 6/8/78 and moved that same be accepted and placed on file.
Seconded by Ald. Schaumberg. Ald. Ford again reminded the committee.that
he.would like to have the downstream residents in the area of the
A proposed Marlan Meadows Subdivision have an opportunity to express their
I 1' views at the time the drainage plan is approved by the committee. He
also objected to the filling in of Outlot 3 in Hale Park Meadows Sub-
division. Upon a voice vote to accept the reports the motion carried ,* with Ald. Ford voting "no".
Ald Ford presented the reports of the Public Welfare Committee meetings
held 5/24/78 and 6/7/78 and moved that same be accepted and placed on
file. Seconded by Ald. Van Lanen, motion carried.
Ald. Tomczyk presented the report of the Public Sewer Committee meeting
held on May 30., 1978, and moved that same be accepted and placed on
file. Motion carried.
The minutes of the Plan Commission meeting held 6/6/78 were acknowledged
and will be placed on file.
At this time Mayor Gottfried introduced Mr. Frank Narlock and Mr. George
Guhr, the City of Muskego's two representatives on the Waukesha County
Board of Supervisors. Mr. Narlock and Mr. Guhr advised the Council
of their respective committees that they serve on as well as the need
for cooperation between city representatives and County Board members.
Ald. Pienkos presented the minutes of the Rules, Laws & Ordinance Committee
meeting held 5/24/78 and moved that same be accepted and placed on file.
Seconded by Ald. Tomczyk. Motion carried.
UNFINISHED BUSINESS
Resolution #103-78 - Authorizing Execution of Lease Agreement Between
R. Schaumberg and Muskego Park & Recreation Board (This resolution was on
the floor was was deferred until Park & Rec. approval.) Upon a roll call
vote the motion to adopt carried unanimously.
COMMUNICATIONS FROM THE MAYOR'S OFFICE - The Clerk read a proclamaion
declaring June, 1978 as Park and Recreation Month in the city.'
NEW BUSINESS
8 Resolution #110-78 - The Clerk read same, entitled, Authorizing the City
of Muskego to Borrow the Sum of $500,000.00 Pursuant to Section 67.12(12)
of the Wisconsin Statutes for Corporate Purposes. Ald. Schaumberg moved
declared a recess and the meeting reconvened at 9 36 P.M. Considerable
for adoption, seconded by Ald. Wailner. At-9:30 P.M. Mayor Gottfried
discussion took place regarding the possibility of any surplus capital
budget monies and what projects they would be used for. Upon a roll call
vote on the motion to adopt Resolution #110-78 the motion carried unanim-
ously.
Common Council
June 13, 1978
Page 2.
New business - cont's
Time to Consider Rezoning Request of Wisconsin Emporium, Inc. (Cunning-
Resolution #ill-78 - The Clerk read same, entitled, Requesting Addition
@ ham) Ald. Dumke moved for adoption, .seconded by Ald. Schaumberg. Upon
a roll call vote the motion carried unanimously.
Resolution ,9112-78 - The Clerk read same, entitled, Authorizing Lease
Agreement Between Water Patrolmen and the City of Muskego. Ald. Schaum
berg moved for adoption, seconded by Ald. Wallner. Upon roll call the
motion carried unanimously.
Resolution rYl13-78 - The Clerk read same, entitled, Requiring Payment
of Liquor Licenses. Ald. Pienkos moved for adoption, seconded by
of, Delinquent Withholding Taxes and State Sales Tax Prior to Issuance
Van Lanen and Wallner voted "aye". Aldermen Dumke, Ford and Schaumberg
Ald. Van Lanen. Upon roll call vote, Aldermen Pienkos, Tomczyk,
0 voted "no". The motion to adopt carried. -
Resolution #114-78 - The Clerk read same, entitled, Approval of Prs-
liminary Plat (Valley Square). Ald. Dumke moved for adoption, sec-
onded by Ald. Dumke. Upon roll call the motion carried unanimously.
Resolution #115-78 - The Clerk read same, entitled, Approval of Pre-
liminary Plat (American Eagle - Town of Waterford) Ald. Dumke moved
for adoption, seconded by Ald. Tomczyk. Upon roll call the motion
carried unanimously.
Resolution #116-78 - The Clerk read same, entitled, Approval of Prelim-
inary Plat (West View Subdivision - Town of Norway) Ald. Dumke moved
motion carried unanimously.
for adoption, seconded by Ald. Tomczyk. Upon a roll call vote the
Resolution rY117-78 - The Clerk read same, entitled, Approval of
Extractive Permit for Wauer Gravel. Ald. Dumke moved for adoption,
seconded by Ald. Tomczyk. Ald. H'allner moved to defer action on
this resolution for two weeks to provide time to review the envi-n-
0 considerable discussion regarding future use of the land, the use of
mental impact on the area. Seconded by Ald. Van Lanen. Following
the mined material and the environmental impact on the surrounding
area on the motion to defer Aldermen Dumke, Ford, Pienkos, Schaumberg
and Tomczyk voted "no". Aldermen Van Lanen and \\'allner voted "aye".
The motion to defer did not carry. On the motion to adopt Resolution
rr"ll7-78, Aldermen dumke, Ford, Pienkos, Schaurnberg and Tomczyk voted
adopt carried.
"aye". Aldermen Van Lanen and \Vallner voted "no". The motion to
Resolution X118-78 - The Clerk read same, entitled, Establyshing
Traffic Regulations (No parking on a portion of the west side of
Hillendale Drive). Ald. Tomczyk moved for adoption. Seconded by
Ald. Schaumberg. Ald. Ford moved to defer action on this resolution
until the next meeting to give the Public Safety Committee an oppor-
tunity to further review it. Upon a roll call vote on the motion to
defer, Aldermen Dumke, Ford, Pienkos, Schaumberg and Van Lanen voted
"aye". Aldermen Tornczyk and Wallner voted "no". The motion to defer
carried.
Resolution #119-78 - The Clerk read same, entitled, Directing the City e the City for the Old Police Station. Ald. Ford moved for adoption.
Attorney to Draft a Rental Agreement Between Betty and Edward Buck and
stability of the building, upon a roll call vote the motion to adopt
Seconded by Ald. Dumke. Following a short discussion regarding the
Resolution #119-78 carried with Ald. Wallner voting "no".
Common Council
June 13, 1978
Page 3
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Resolution #120-78 - The Clerk read same, entitled, Establishing
Salary for Clerical Help in the City Assessor's Office ($4.64 per hr.)
Ald. Dumke moved for adoption, seconded by Ald. Pienkos. Upon roll cal
the motion carried unanimously.
Resolution #121-78 - The Clerk read same, entitled, Appointment of Memb
moved for adoption. Seconded by Ald. Ford. Upon roll call the motion
to Board of Appeals (Harry Smet - Albert Meinen, Jr.) Ald. Schaumberg
carried unanimously.
Resolution #122-78 - The Clerk read same, entitled, Authorizing Ruekert
& Mielke to Design and Advertise for Bids the Instllation of Concrete
Inverts for"FountdiwocdDitch". Ald. Schaumberg moved for adoption,
wood" to "Fennimore". Seconded by Ald. Schaurnberg. Upon roll call the
seconded by Ald. Dumke. Ald. Pienkos moved to amend the word "Fountain
motion carried unanimously.
Resolution #123-78 - The Clerk read same, entitled, Setting Public Hear-
ing Date for Rezoning Request (E. Buehler) Ald. Dumke moved for adoptio1
seconded by Ald. Pienkos. (Hearing to be June 27, 1978 - 7:15 P.M.)
Upon roll call the motion carried unanimously.
Resolution #124-78 - Approval of Holding Tank Agreement (Richard Bennetl
Ald. Ford moved to suspend the rules that would interfere with the
adoption of same. Seconded by Ald. Schaumberg. Upon roll call the motj
Ald. Dumke. Upon a roll call vote the motion to adopt carried unanimouz
carried unanimously. Ald. Schaumberg moved for adoption. Seconded by
VOUCHER APPROVAL - Ald. Schaumberg moved to approve the payment of gener
vouchers in the amount of $188,466.89. Seconded by Ald. Ford. Upon rol
call vote the motion carried unanimously.
LICENSE APPROVAL - Ald. Schaumberg moved f o r ,t.h e approval of all
Licenses in the city, including Richard Lucht, W171 S7260 Lannon Drive,
applicants of Class "B" Fermented Malt Beverage and Intoxicating Liquor
one Class "A" Wholesaler's Ferm. Malt Beverage and the two Class "A"
all Class "A" Fermented Malt Beverage and Intoxicating Liquor Licenses,
Fermented Malt Beverage Licenses as had been submitted to the Finance
Committee. Seconded by Ald. Dumke. Ald. Schaumberg requested permissio
from his fellow aldermen to abstain from voting. As there were no:
objections, upon a roll call vote the motion to approve the above listed
applications carried unanimously
Aid. Ford moved for the approval of Spcial Class "B" Retailer's License
dates: June 4, 10, 11, 12, 13, 16, 17, 21, 23, 25, 30, July 2, 5, 7,
(Gathering) for the Little hluskego Lake Association for the following
11, 15, 16, August 6, 20, 1978 (Horn Field). Seconded by Ald. Dumke,
motion carried.
Ald. Schaumberg moved for the approval of Swimming Beach and Waterway
Markert Permits for Daniel P. Amann, Willard Masterson, Donald Dizon
and El Dorado Retreat, Inc., John Gavin, Agt. Seconded by Ald. Ford.
Motion carried.
Ald. Schaumberg moved for the approval of Trap Licenses for Julius
Caesar, Hunter's Nest Black Duck Gun Club, Inc., Richard Bennett and
for a Trap and Rifle License for Schultz's Rod & Gun Club, Paul Bukovic.
President. Seconded by Ald. Ford, motion carried.
Ald. Schaumberg moved for the approval of Operators Licenses for
Richard Armbruster, Margaret Oschmann, Robert Slane, Jeffrey Gavin,
Kathryn Busch, Susan Busch, Cindy Dombrowski, Cheryl Lyon, Terry Gavin,
Janellen Sparacio and for Michael Busch subject to receipt of favorable
fingerprint report. Seconded by Ald. Ford, motion.carried.
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June 13, 1978
Page 4
Common Council
. CITY OFFICIAL'S REPORTS - The Clerk read the Building Report for the
month of Ma'y indicating 21 new dwellings and total construction in
the amount of $2,030,424.00 for that month. Same placed on file.
City Attorney Buckley reported on the status of litigation between
the Schaefers and Northland Developers regarding the proposed Wild-
flower development.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS - The Clerk read a petition
from Elmer Tinti requesting determination of the status of Lots 2 and 3,
Block 1, Meadowdale Subdivision. Same referred to Plan Commission.
ADJOURNMENT - Ald. Pienkos moved to adjourn. Seconded by Ald. Dumke.
Motion carried. The meeting adjourned at 10 45 P. M.
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Respectful1 submitted, h-?J&d Bette J. Bowye#, City Clerk