ccm19790327COMMON COUNCIL
CITY OF MUSKEGO
MINUTES OF MEETING HELD MARCH 27, 1979
The meeting was called to order by Mayor Jerome Gottfried at 7:55 P.M.
Also present were Aldermen Ford,Pienkos, Tomczyk, Van Lanen,, Schaumberg,
and Wallner, City Clerk Bowyer and City Attorney Buckley. Ald. Dumke
was absent
Ald. Schaumberg moved to approve the minutes of the meeting held
3/13/79 and moved that same be accepted and placed on file. Seconded
by Ald. Pienkos. Motion carried.
COMMITTEE REPORTS
meeting held 3/21/79 and the meeting held 3/27/79 and moved that
Ald. Ford presented the report of the informal Finance Comittee
same be accepted and placed on file. Seconded by Ald. Schaumberg.
Motion carried.
Ald. Van Lanen presented the report of the Public Safety Committee
meeting held 3/14/79 and moved that same be approved and placed on
file. Seconded by Ald. Tomczyk. Motion carried
Ald. Tomczyk presented the report of the Public Works Committee
meeting held 3/22/79 and moved that same be accepted and placed on
file. Seconded by Ald. Tomczyk Motion carried.
Ald. Tomczyk presented the report of the Rules, Laws & Ordinance
Committee meeting held 3/14/79 and moved that same be accepted and
placed on file. Seconded by Ald. Wallner. Motion carried.
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Ald. Tomczyk presented the report of the informal Sever Committee meeting
held 3/19/79.
me Plan Comission minutes of meeting held 3/20/79 were received
and placed on file
UNFINISHED BUSINESS
Ordinance 8368 - An Ordinance Creating Chapter 12 03 of the Municipal
Code of the City of Muskego, Regulating Direct Sellers. This ordinance
was on the floor. A lengthy discussim took place regarding the sinp.ling
out out of various local organizations such as Boy Scouts and Girl
Scouts. Ald. Ford spoke as being opposed to the proposed ordinance
and moved to table Ordinance #368. Seconded by Ald. Van Lanen. Upon
a roll call vote on the motion to table Ordinance 8368, the motion
carried with Ald. Pienkos voting 'ho"
Resolution 1/48-79 - Approval of Final Plat - The Meadows. This
resolution was on the floor and upon a roll call vote Aldermen Pienkos,
Lanen voted "no". The motion to adopt Resolution #48-79 carried. Schaumberg, Tomczyk and Wallner vbted "aye". Aldermen Ford and Van
Resolution #52-79 - Directing the City Attorney to Draft an Ordinance
to Amend the Zoning Pistrict Map of the City of Muskego (Lake Denoon
area) - R-1 and R-2 to PS-2 and A. This resolution is on the floor.
At this time the Clerk acknowledged a petition from Mr Henry Herdeman
dated 3/19/79 requesting his property (19.953) to be rezoned from R-2
to A. She also read a letter from Attorney Jack Moertl, directed to
the Common Council, dated 3/27/79, urging the Council to eliminate the
Northwest 114 of Sec:tion 32 from their rezoning RS-2 considerEtions.
She also acknowledged a communication from John Spoden Associates, Inc.
Ald.~ Ford spoke as being opposed to Resolution 852-79 indicating he woula
like to see z. public hearing on each parcel of land as it would come up
for development. Following further discussion, upon a roll call vote on
the motion to adopt Resolution 852-79, Aldermen Schaumberg, Tomczyk
and Wallner voted "aye". Aldermen Ford, Pienkos and Van Lanen voted
the tie. The motion to adopt Resolution 1/52-79 carried.
*
I, no". There being a tie vote, Mayor Gottfried voted "aye" thus breaking
March 27, 1979
Common Council
0 Page 2
Unfinished business - Cont‘d.
Resolution 1/32-79 - Proceedings by the Common Council of the. City of
Muskego to Discontinue and Vacate P. Road Dedication Off of Gold Drive
public hearing was ready for action). Ald. Tomczyk moved to defer
action on Resolution 1/32-79 for further review. Seconded by Ald. Ford.
Upon a voice vote the motion carried.
@ (This resolution was introduced 2/13/79 and following publicstions and
COMMUNICATIONS FROM THE MAYOR’S OFFICE - Mayor Gottfried reported on
his attendance of the seminar on T a x Increment Financing held
in Madison on March 21 and 22, 1979.
Mayor Gottfried advised thosepresent that a recent study conducted by
the Citizen’s Governmental Research Bureau indicated Muskego’s tax
rate being the lowest of 30 neighboring municipalities
At 8 58 P.M. Mayor Gottfried declared a recess and the meeting recon-
vened at 9:04 P.M.
At this time Ald. Tomczyk moved to reconsider the action of ‘the Council
on Resolution 1/32-79. Seconded by Ald Schaumberg. Upon a roll call
vote the motion to reconsider carried unanimously Ald Tomczyk moved
to adopt Resolution 1/32-79. Seconded by Ald. Schaumberg. Upon a roll
call vote to adopt the motion carried unanimously.
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NEW BUSINESS
Resolution 1/53-79 - Initial Resolution Relating to Industrial Revenue
Bond Financing on Behalf of Peerless Gear & Engineering, Inc. Ald
Ford moved for adoption. Seconded by P.ld Tomczyk. As there were
no objections to having Mr. Robert Agenten, President of Peerless Gear & Engineering Co., speak, Mr. Agenten advised his company would employ
approximately 125 persons and if construction could begin immediately
the building could be occupied approximately six months from now Upon
a roll call vote the motion to adopt Resolution #53-79 carried unan-
imously.
Attorney to Draft an Ordinance to Amend the Zoning District Map of Resolution 1/54-79 - The Clerk read same, entitled, Directing the City
the City (Wiesner - Racine Ave. and S T H 24). Ald. Ford moved for
adoption. Seconded by Ald. Tomczyk. Upon roll call the motion carried
unanimously..
Resolution 1/55-79 - The Clerk rea& same, entitled, Approval of Legal Lot Status (Wittbrot). Ald. Schaumberg moved for adoption. Seconded by
Ald. Wallner. Upon roll call the motion carried unanimously.
Reso1utic:n 1/56-79 - The Clerk read same, entitled, Approval of Prelim-
moved for adoption. Seconded by Ald Tomczyk. Upon roll call the
inary Plat (American Eagle Manor (Town of Waterford). Ald. Schamberg
motion carried unanimously.
Resolution 1/57-79 - The Clerk. read same, entitled, Denial of Final Plat -
Hol.idzy Park. d. SchaLmberg moved for adoption Seconded by Ald. Ford. a Upon roll call ::e motion to adopt carried unanimously.
Resolution 1/58-79 - The Clerk read same, entitled, Authorizing Transfer
moved for adoption. Seconded by Ald. Pienkos. Upon roll call the of Funds ($1,200.00 from C0ntingenc.y to Special Events). Ald. Ford
motion carried unanimously.
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Common Council
March 27. 1979
Page 3
New business - cont'd e
Resolution #59-79 - The Clerk read same, entitled, Authorizing Request
for Aids (LAWCON - Bluhm Project). Ald. Ford moved for adoption.
Seconded k,y Ald. Tomczyk. Ald. Ford moved to amen?, Resolution 1/59-79
by changing the amount cf money in the third paragraph from $42,006 00
to $40,146.00. Seconded by Ald. Tomczyk. Upon a voice vote the motion
to amend carried. Upon a roll call vote the motion to adopt Resolution
#59-79, As Amended, carried unanimously
Resolution 860-79 - The Clerk rea6 same, entitled, Approval of Mainten-
ance Agreement for Offset Machine. Ald. Schaumberg moved for adoption.
Seconded by Ald. Tomczyk. ($378.00 per year). Upon roll call the
motion to adopt csrried uanimously.
Resolution #61-79 - The Clerk read same, entitled, Acceptance of Low Bid
Schaumberg moved for adoption. Seconded by Ald. Tcmczyk. ($30,248.50 -.
Tor New Highway Truck (With. snowp!.ow and material spreader). Ald.
had expressed tin interest in the truck being replaced, Ald. Ford moved
Badger Ford Truck Sal.es, Inc.) Because the Muskego-Norway School Dist.
FURTHER RESOLVED that. in the event the Muskego-Norway School District
wishes to purchase the truck being replaced at the cost of the allow-
ance provided by Badger Ford Truck Sales, Inc. through an agreement,
Supt. Bertram is authorized to approve such an arrangement." Motion
seconded by Ald. Pienkcs. Upon a voice vote the motion to amend
carried. Upon a roll call vote to adopt Resol.ution #61-79, As Amended,
the motion czrried unanimously.
to amend Resolution 861-79 by adding the following paragraph "BE IT
Resolution #62-79 - The Clerk read same, entitled, Authorizing the
Advertisinz of Bids for Road Materials for the 1979 Road Improvement
Upon a roll call vote the motion carried unanimously.
Program. ild. Schaumberg moved for adoption. Seconded by Ald. Tomczyk.
Resolution 863-79 - The Clerk read same, entitled, Granting Plan Comis-
sion Extension of ime to Consider Rezoning Request by H. Brodell. Ald.
Tomczyk moved for adoption. Seconded by Ald. Schaumberg. Upon a roll
call vote the motion tc, adopt carried unanimously.(4/17/79)
Ordinance #369 - An Ordinance to Amend Section 25.01(l)(a) Of the
Municipal Code of the City of Muskego (Re Drunk Driving Law of Wis.
Statutes). The Clerk gave the first reading of same. Ald. Pienkos moved
to suspend the rules thht would allow the second reading of Ordinance
W369. Seconded by Ald. Tomczyk. Upon a roll call vote the motion to
suspend the rules carried unanimously. The Clerk gave the second reading
of Ordinance $1369. Ald. Pienkos moved for adoption. Seconded by Ald.
Wallner. Upon a roll call vote the motion to adopt carried unanimously.
VOUCHER APPROVAL - Ald. Ford moved to approve payment of general vouchers
in the amount of $700,891.43. Seconded by Ald. Schaumberg. Upon a roll
call vote the motion tct pay the vouchers carried unanimously.
LICENSE APPROVAL - Ald. Schaumberg moved for the approval of Operator's
Licenses tor Jeanette Heckert, Harry Chic, Jr. Keith Filter, Sr., Keith
Filter, Jr. and Janet Lass. Seconded by Ald.1 Pienkos. Motion carried.
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+@ COMMUNICATIONS AND MISCELLANEOUS BUSINESS - The Clerk read a petition
from Henry Herdeman, dated 3/19/79, requesting the Districting Map of
on Kelsey Drive from R-2 back to A. Same referred to Plan Commission.
the City of Muskego be amended to rezone 19 953 acreas of his property
ADJOURNMENT - Ald. Tomczyk moved to adjourn. Seconded by Ald. Pienkos.
Motion carried. The meeting adjourned at 9 42.P. M. e Respectfully submitted,
Bette J. Bowyer, City Clerk