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ccm19781227COMMON COUNCIL CITY OF MUSKEGO &INUTES OF MEETING HELD DECEMBER 27, 1978 The meeting was call to order at 7:40 P.M. by Mayor Gottfried. Also present were Aldermen Dumke, Ford, Tomczyk, Schaumberg, Van Lanen, Pienkos and Wallner, City Attorney Buckley and City Clerk Bowyer. Ald. Pienkos moved for the approval of the rinutes of the meeting held 12/12/78, as mailed Seconded by Ald Schaumberg. Motion carried. COMMITTEE REPORTS Ald. Ford presented the minutes of the Finance Committee meeting held by Ald. Wallner Motion carried. 12/27/78 and moved that same be accepted and placed on file Seconded Ald. Pienkos presented the report of the Public Safety Committee meeting held 12/13/78 and moved that same be accepted and placed on file. Seconded by Ald Tomczyk. Motion carried. Ald. Tomczyk presented the minutes of the meeting of the Public Sever Committee held 12/18/78 and moved that same be accepted and placed on " 'file. Seconded by Ald. Dumke. Motion carried. Ald. Tomczyk presented the report of the Rules; Laws & Ord Comm meeting held 12/13/78 and moved that same be accepted and placed on file. Seconded by Ald. Wal-lner. Motion carried. Aid. Dumke presented the report of the Police Building Committee meeting held on 12/13/78 and same was received and will be placed on file. Minutes of Plan Commission meeting held 12/19/78 were acknowledged. UNFINISHED BUSIIiESS Ordinance $3'57 - The Clerk read same, entitled, An Ordinance to Amend the Zoning District Map of the City (Re: The Meadows - Lake Denoon Area). Wallner requested permission of his,fellow aldermen to have three persons This ordinance is on the floor and was deferred for two weeks. Ald. be permitted to speak to present their views regarding the proposed re- zoning Those persons being Attorney Rice, Mr. Ted Templeton and Attorney Double Ald. Wallner then requested a five minute recess to give those At 7:57 P.M. Mayor Gottfried declared a recess and at 8:04 P.M. the present an opportunity to study the map with the proposed boundary changes. .meeting reconvened Ald. Wallner changed his request asking that only one of the individuals mentioned be given three minutes to sum up their concerns and that the developer, Mr. Potrykus, or his representative, Ted Templeton reiterated once again their objections to the proposed also be given an opportunity to speak. As there were no objections, Mr planned unit development. He indicated that he felt one-half acre lots or 20,000 Sq. ft. would he a .reasonab.le compromise and the persons he represented would prefer larger lots to protect the ],ake. Attorney Robert Teper, representincthe deve1oper;indicated a letter dated 12/27/78 had been subrnltted to the city requesti.ng the criginal petition be amended by eliminating 16 lots along North Shore Drive. The Clerk read Mr. Potrykus's letter requesting the petition be amended by adding the words "Excepting from the above the E. 180 feet of the N 1,764.82 feet Of said NE% Section" to the legal description. ~0llowir.g a short discussion, Ald. Tomczyk moved to amend Ordinance 8357 as per the request of Mr. Potrykus. Seconded by Ald. Dumke. Upon a roll call vote voted "aye". Aldermen Ford, Pienkos.and Van Lz.nen voted "no". fie on the motion to amend, Aldermen Dumke, Schaumberg, Tomczyk and Wallner motion to amend carried. Ald. Ford commented on the proposal urging his fellow aldermen to vote against the ordinance, as amended. Mayor .the matter. On the motion 'to adopt Ordinance 11357, As Amended, upon a Gottfried once again presented the Plan Commission's point of,view on roll call vote Aldermen Dumke, Schaumberg, Tomczyk and Wallner voted "aye". Ald. Ford, Pienkos and Van Lanen Voted "no". The motion to adopt Ordinance #357, As Amended, carried. In answer to a question from Ald. Ford, Attorney Buckley clarified the number of votes required to adopt the ordinance, as amended. 2 t NEW BUSINESS Resolution $1246-78 - The Clerk read same, entitled, Approval of Final Plat for Sunset Farms Additi.on #l (Tom of Vernon). Ald Dumke moved for adoption. Seconded by Ald. Tomczyk. Upon a roll call vote the motion carried unanimously. 8 Attornev to 1niti"ate Action for Vacation of Road Dedication (Area of Resolution 11247-78 - The Clerk read same, enti.tled, Directing the City - Gold Drive) . Ald. Dumke moved for adoption. Seconded by Ald. Schaum- berg. Upon a roll call vote the notion carried unanimously. Resolution $1248-78 - The Clerk read same, entitled, Approval of Mainten- ance Agreement Between Slater Equipment Co. and City of Muskego for Wallner Upon a roll call vote the motyon carried unanimously. Office Equipment. Ald. Schaumberg moved for adoption. Seconded by Ald. Resolution #249-78 - The Clerk read the rezoning petition submitted in Sections 31 and 32 zcned R-1 and R-2 be rezoned to RS-2. The Clerk by several Iandowners in Sections 31 and 32 requesting those lands Dumke moved for adoption. Seconded by !..ld. Wal lner. Because the petition Rezoning Request in Lake Denoon area. (2/13/79 - 7:OO P,M.). Ald. did not contain all of the exhibits as required in the c.ity's Zoning Ordinance, Ald. Ford moved to amend the date of the tearing to be Ald Ford, with the permission of his second, requested to have his 2/27/79. Sec-onded by Ald. Schaumberg. Following further discussion, motion withdrawn Ald. Ford then moved to table Resolution #249-78. Seconded by Ald. Van Lanen. Upon a, roll call vote the motion to table carried unanimously. VOUCHER APPROVAL - Ald. Dumke moved to approve general vouchers in the amount of $354,402 93 payable 2/27/79 Seconded by !>.ld. Ford. Upon a roll call vote the motion carried unanimously. , then read Resolution 8249-78, entitled, Setting Public Hearing Date for LICENSE APPROVAL - Ald. Ford moved for the approval of.Operator's by Ald. Dumke . Motion carried. License for Steven Barker, Tom Williams and Timo-thy Tekus. Seconded ADJOURNKENT - Ald. Van Lanen moved to adjourn. Seconded by Ald. Dumke. Motion carried. The meeting adjourned at 9:03 P.M. Respectfully submitted, Bette J. Bowye#, City Clerk