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ccm19781024COMMON COUNCIL CITY OF MUSKEG0 @ MINUTES OF MEETING HELD OCTOBER 24, 1978 The meeting was called to order by Mayor Gottfried at 8:05 P.M. Also present were Aldermen Dumke, Pienkos, Ford, Tomczyk, Van Lanen and Yqlneg Cit A torney John Buckley and City Clerk Bette Bowyer. Ald Ald. Dumke moved to approve the minutes of meeting held October 10, 1978, as mailed. Seconded by Ald Pienkos. Motion carried. Committee Reports Ald. Dumke presented the reports of the Finance Committee meetings held on 10/11/78, 10/18/78 and 10/24/78 and moved that same be accepted and placed on file Seconded by Ald. Tomczyk. Motion carried. Ald. Tomczyk presented the report of the Public Works Conunittee meeting held 10/19/78 and moved that same be accepted and placed on file. Seconded by Ald. Dumke. Motion carried. Committee meeting held 10/11/78 and moved that same be accepted and Ald. Tomczyk presented the report of the Rules, Laws & Ordinance placed on file. Seconded by Ald. Wallner. Motion carried. meeting held on 10/16/78 and moved that same be accepted and placed Ald. Tomczyk presented the report of the Public Sewer Committee on file. Seconded by Ald. Pienkos. Motion carried Ald. Pienkos presented the report of the Public Safety Committee meeting held 10/19/78 and moved that same be accepted and placed on file. Seconded by Ald. Tomczyk. Motion carried. 8 c aum &rg w x5J s a sent. UNFINISHED BUSINESS An Ordinance to Amend Section 15.12 of the Municipal Code of the City Ordinance /I359 - The Clerk gave the second reading of same, entitled, Pienkos moved for adoption. Seconded by Ald. Tomczyk. Upon a roll (Re: Qualifications of applicants of Electrical Licensing Board. Ald. call vote the motion to adopt Ordinance 8359 carried unanimously. And Ordinance to Create Section 30.51 of the Municipal Code of the Ordinance #360 - The Clerk gave the second reading of same, entitled, City (Re: Change of Occupancy.) Ald. Pienkos moved for adoption. Seconded by Ald Wallner. Ald. Pienkos advised the purpose of this ordinance is to have a member of the city's Building Inspection Dept. enter a home upon change of occupant to determine if any sewer connections allowing clear water into the city's sewer system.~Alm,ifany other major code violations exist. Upon a roll call vote the motion to adopt Ordinance $1360 carried unanimously. At this time, 8:25 P.M. Mayor Gottfried declared a recess in order to have City Attorney John Buckley administer the Oath of Office to newly appointed Chief of Police Richard Scholz. The meeting recon- vened at 8 35 P.M. NEW BUSINESS Resolution j1208-78 - The Clerk read same, entitled, Approval of Final Plat - Heather Ridge Estate Add. #2 (Town of Vernon). Ald. Dumke moved for adoption. Seconded by Ald Tomczyk. Upon roll call the motion carried unanimously. Resolution 8209-78 - The Clerk read same, entitled, Approval of Final seconded by Ald. Ford. Upon roll call the motion to adopt carried unanimously. Plat - Sandy Knoll Subdivison. Ald. Dumke moved for adoption, Common Council October 24, 1978 Paee 2. Y~ @ New business - cont'd Resolution #211-78 - The Clerk read same, entitled, Authorizing Extension of Time for Plan Commission to Consider Ordinances 11357 and #358 (Re: Rezoning request of S. Potrykus and D. Cunningham). Ald. Dumke moved for adoption. Seconded by Ald. Tomczyk. (60 day exten- sion). Upon a roll call vote the motion carried unanimously. Resolution 8210-78 - The Clerk read same, entitled, Approval of Revised Preliminary Plat (Sunset Farms, Add #1 - Town of Vernon). Ald. Dumke moved for adoption, seconded by Ald. Tomczyk. Upon roll call the motion to adopt carried unanimously. Resolution #212-78 - The Clerk read same, entitled, Transfer of Funds (Building Inspection) Ald. Dumke moved for adoption, seconded by Ald. Pienkos. (amount transferred - $435.00). Upon roll call the motion carried unanimously. Resolution 8213-78 - The Clerk read same, entitled, Authorizing Execution of Contract With David Schreiber & Associates (Re: Develop- Tomczyk. Upon roll call the motion carried unanimously. Resolution #214-78 - The Clerk read same, entitled, Authorizing Agreement Between the City and the Auditing Firm of Conley, McDonald & Sprague (City's General Fund). Ald. Dumke moved for adoption. Seconded by Ald. Ford. Upon a roll call vote the motion carried with Ald. Wallner voting "no". 0 ment of Bluhm Park). Ald. Ford moved for adoption. Seconded by Ald. Resolution #215-78 - The Clerk read same, entitled, Authorizing Agreement Between the City and the Auditing Firm of Conley. McDonald &-Sprague (City's Sewer Utility). Ald. DGke moved for adoption. Seconded by Ald Fora. Upon roll call the motion carried with Ald. Wal lner voting "no". Resolution $1216-78 - The Clerk read same, entitled, Authorizing the Hiring of Appraiser for Land Purchase (Re: Martin Drive Project). Ald. Tomczyk moved for adoption. seconded by Ald. Pienkos. Upon a roll call vote the motion to adopt carried unanimously. Resolution #217-78 - The Clerk read same, entitled, Authorizing Sewer Lateral Refund (Alvin Gibson - $280.00). Ald. Tomczyk moved for carried unanimously. Resolution 8218-78 - The Clerk read same, entitled, Directing the City Attorney to Draft an Ordinance to Amend the Zoning District Map of the City (Re RSM and RS3 of proposed Valley Square and RSM of Adams, Pufall and Kelly properties to RS2). Ald. Dumke moved for adoption. Seconded by Ald. Tomczyk. Upon a roll call vote the motion to adopt carried with Ald. Van Lanen voting "no". adoption. Seconded by Ald. Ford. Upon a roll call vote the motion Ordinance $1363 - The Clerk gave the first reading of same, entitled, An Ordinance to Amend Section 3.10(5) of the Municipal Code of the City of Muskego (Re Increase of sewer usage charge). Aid. Ford moved ordaince. Seconded by Ald. Tomczyk. Upon a roll call vote to suspend to suspend the rules that would interfere with the adoption Of this gave the second reading of Ordinance 8363. Ald. Ford moved for adoption. thk rules the motion carried with Ald. Wallner voting "no". The Clerk Seconded by Ald. Tomczyk. Upon a roll call vote the motion to adopt Ordinance #363 carried with Aldermen Van Lanen and Wallner voting "no" Common Council October 24. 1978 e Page 3 VOUCHER APPROVAL - Ald Dumke moved for the approval of payment of general vouchers in the amount of $262,308.33, payable 10/24/78. Seconded by Ald. Ford. Upon roll call the motion carried unanimously. License for Debra Kasch, William Giesfeldt, Ted Blattner, Judith McElroy LICENSE APPROVAL - Ald. Dumke moved for the approval of Operators Motion carried. Kenneth Nelson, Bonnie Duff and Jan Massie. Seconded by Ald. Ford. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk read a communication from herself, directed to the Mayor, of protest filed 10/10/78 in accordance with Sec. 3.06 (G) of the Council and Plan Commission, dated 10/12/78, certifying the petition Zoning Ordinance is in proper form and complies with all requirements Petition was filed by Emma Benke, W203 S10532 N. Shore Dr., Muskego. Same placed on file. ADJOURNMENT - Ald. Pienkos moved to adjourn. Seconded by Ald. Tomczyk. Motion carried. The meeting adjourned at 9:25 P,M. Respectfully submitted, &/+d Bette J. Bowy , City Clerk