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ccm19790313COMMON COUNCIL ~~ ~ ~ e CITY OF MUSKEG0 MINUTES OF MEETING HELD MARCH 13, 1979 ~~~ ~~~ The meeting was called to order by Mayor Jerome Gottfried at 8:lO P.M. Also present were Aldermen Ford, Pienkos, Tomczyk, Van Lanen and Dumke and Wallner were absent. Ald. Schaumberg moved to approve the minutes of the meeting held 2/27/79, as mailed Seconded by Ald Tomczyk. Motion carried. Committee Reports Ald. Schaumberg presented the report of the Finance Committee meeting held March 7th and March 13, 1979, 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 Committee meeting held 3/8/79 and moved that same be accepted and placed on file. Seconded by Ald. Schaumberg. Motion carried. Ald. Ford presented the report of the Public Welfare Cormnittee meeting Seconded by Ald Pienkos. Motion carried. The minutes of the Plan Commission meeting held 3/6/79 were received and placed on file. Schaumberg, City Clerk Bowyer and City Attorney Buckley Aldermen 0 held on 2/28/79 and moved that same be accepted and placed on file. UNFINISHED BUSINESS Ordinance $1368 - An Ordinance Creating Chapter 12.03 of the Municipal C&of the City of Muskego, Regulating Direct Sellers. This ordinance is on the floor, however, it was felt that because certain sections needed clarification, Ald. Pienkos moved to again defer action on same until the next meeting of the Council Seconded by Ald. Tomczyk. Upon a roll call vote the motion to defer carried unanimously. Resolution 842-79 - Approval of Preliminary Plat - Denoon View. As this resolution was on the floor, upon a roll call vote the motion to adopt carried with Ald. Van Lanen voting "no". COMMUNICATIONS FROM THE MAYOR'S OFFICE The Clerk read a proclamation, dated 3/13/79, proclaiming March as "Youth Art Monday" in the City of Muskego. NEW BUSINESS Resolution $145-79 - The CJ.erk read same, entitled, Acceptance of Offer to Purchase Parcel of Land in the City's Industrial Park (1 06 acres - $17,100.00). Ald. Pienkos moved for adoption. Seconded by Ald. Tomczyk. (Land purchased by Donald Miller). Upon a roll call vote the motion to adopt carried unanimously. Resolution $146-79 - The Clerk read same, entitled, Setting Public Rearing Date for Rezoning - Donald Schroeder - RS-2 (00.5) to 1-1 24,)Ald. Schaumberg moved for adoption Seconded by Ald Pienkos. (Triangular parcel lying between Electric Co. right-,of-way and S.T.H. Public Hearing Date to be April 10, 1979, at 7:15 P.M. Upon a roll call vote the motion to adopt Resolution $146-79 carried unanimously Resolution $147-79 - The Clerk read same, entitled, Approval of Final Plat - Woodland Estates (Town of Vernon). Ald Tomczyk moved for adoption. Seconded by Ald. Schaumberg. Upon roll call the motion to e a adopt carried unanimously. Common Council March 13, 1979 Page 2 New business - cont'd B Resolution $148-79 - The Clerk read same, entitled, Approval of Final -s. Ald. Tomczyk moved for adoption Seconded by Ald Schaumberg. Following discussion regarding various methods of berg. Upon a roll call vote to defer the motion carried with Ald. #48-79 until the next meeting of the Council. Seconded by Ald. Schaum- Tomczyk voting "no". Resolution 849-79 - The Clerk read same, entitled, Authorizing the Advertising of Bids for Culvert Installations as Per Ordinance #275. Ald. Schaumberg moved for adoption. Seconded by Ald. Tomczyk. Upon roll call the motion carried unanimously. Resolution #50-79 - The Clerk read same, entitled, Authorizing Refund moved for adoption. Seconded by Ald. Ford. Upon roll call the motion tor Erroneous Assessment (Henry Kurth Property). Ald. Schaumberg carried unanimously. (Refund to Mr. Kurth being $421 95) @ storm water runoff, Ald. Ford moved to defer action on Resolution Maintenance Agreement Between City of Muskego and Burroughs Corporation. ~ Resolution #51-79 - The Clerk read same, entitled, Authorizing Ald. Schaumbere moved for adoation. Seconded bv Ald. Ford. Upon roll call the motiog carried unanimously. Resolution $152-79 - The Clerk read same, entitled, Directing the City Attorney to Draft an Ordinance to Amend the Zoning District Map of the City of Muskego (Lake Denoon Area) R-1 and R-2 to RS-2 and A Ald Lanen moved to defer action on this resolution until the next meeting Schaumberg moved for adoption. Seconded by Ald. Tomczyk. Ald Van of the Council. Seconded by Ald. Tomczyk. Upon a roll call vote the motion to defer carried VOUCHER APPROVAL - Ald. Schaumberg moved for the approval of payment of vouchers in t-he amount of $166.783.28 payable 3/13/79 Seconded by A1.d. Tomczyk. Motion carried.. LICENSE APPROVAL - Ald. Schaumberg moved for the approval of Operator's Licenses for William Korallis, Sandra Wrobbel, Sandra Strahota, Paul Gray and Nancy Sokolowski Seconded by Ald. Van Lanen. Motion carried .- e Ald. Schaumberg moved for the approval of a Gathering Permit for St. Motion carried Leonard's Home and School for April 28, 1979. Seconded by Ald. Pienkos. CITY OFFICIAL'S REPORTS - City Attorney Buckley advised that the city has initiated a lawsuit on its own regarding the flooding problem cn South Denoon Road. The Clerk read the Fuilding Inspection Report indicating two dwellings and total construction in the aEount of $161,150.00 for the month of February, 1979. Same placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - The Clerk read a claim From William Exards in the amount of $75 17 for damages to car. Same referred to City Attorney and city's insurance carrier. Mayor Gottfried advised the aldermen of a convention for lake district commissioners to be held in Stevens Point on March 25 and 30th, 1975. Ald Schaumberg advisc!d the Mayor and aldermen the city's Humane Officer had indicated to him his intent to resign his position. e ADJOURNMENT - Ald. Schaumberg moved to adjourn. Seconded by Ald Pienkos. Motion carried. The r.:.eeting adjourned at 9 10 P.M. Respectfully submitted, je Bette J. Bowyer, City Clerk