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ccm19790410COMMON COUNCIL CITY OF MUSKEG0 0 MINUTES OF MEETING HELD APRIL 10, 1979 The meeting vas called to order by Mayor Jerome Gottfried at 7:55 P.M. Wallner, City Clerk Bowyer and City Attorney Buckley. Aldermen Ford Also present were Aldermen Pienkos, Tomczyk, Van Lanen, Dumke and and Schaumberg were absent. Ald. Pienkvs moved to approve the minutes of the meeting held 3/27/79 and moved that same be accepted and placed on file Seconded by Ald. Dumke. Motion carried. COMMITTEE REPORTS Ald. Dumke presented the report of the Finance Committee meeting held held 4/4/79 and moved that Same be accepted and placed on file. Sec- onded by Ald. Pienkos. Motion carried. Ald. Tomczyk presented the report of the Public Works committee meeting held 4/5/79 and moved that same be accepted and placed on file. Sec- onded by Ald. Pienkos. Motion carried NEW BUSINESS Resolution 864-79 - The Clerk read same, entitled, Accepting the Report of the Board of Canvassers for the April 3, 1979, Spring Election Ald. Pienkos moved for adoption. Seconded by AUd. Tomczyk. Upon a roll call vote the motion to adopt carried. Resolution #65-79 - The Clerk read same, entitled, Authorizing Refund 'for James Van Skyhock (Sewer Lateral - F Dist. $240 00). Ald. Tomczyk moved for adoption. Seconded by Ald. Van Lanen. Upon roll call the motion carried with Ald. Wallner voting "no". Resolution 866-79 - The Clerk read same, enti.tled, A-uthorizing the Advertising ot Bids For Official Newspaper for City of Muskego. Ald. Pienkos moved for adoption. Seconded by Ald. Tomczyk Upon roll call the motion carried unanimously. Resolution 867-79 - The Clerk read same, entitled, Directing the Attorney to Draft an Ordinznce to Amend the Zoning District Map of the City (RS-2 00s tc 1-1) Ald. Dumke moved for adoption Seconded by Ald. Tomczyk. A short dicussion took place with Mayor Gottfried 0 explaining what type of business could be located on the parcel in question if it would remain RS-2 (00s). Upon a roll call vote the motion to adopt carried with Ald. Van Lanen voting "no". Resolution 1/68-79 - The Clerk read same, entitled, Approval of Tomczyk moved for adoption. Seconded by Ald. Wallner. In answer to Developer's Agreement for Lake Meadows Subdivision (S. Potrykus) Ald. questions from Aldermen I'ienkos and Van Lanen', Mr.Robert Gassert, proposed Water Trust and the financial guarantee to be used for the proposed amenities for the Lake Meadows Subdivision. Upon a roll call vote the motion to adopt Resolution #68-79 carried unanimously. Ordinance 8370 - The Clerk gave the first reading of same, entitled, An Ordinance to Amend the Zoning District Map of the City of Muskego (R-1 and R-2 to RS-2 and A) (Lake Denoon Area) I \ 3 s Engineer representing the cleveloper, and Mayor Gottfried discussed the Anril 10. 1979 Common Ccuncil New business - cont'd. Ordinance 8371 - The Clerk gave the first reading of same, entitled, Ordinance to Amend the Zoning District Map of the City of Muskego ES-2 to RS-2 00s Overlay - J. Weisner). At this time 8:30 P.M. Mayor Gottfried declared a recess and the r.eeting reconvened at 8:35 P.M. Resolution 1/69-79 - Extending an Invitation to the Elkins, West would interfere with the adoption of same. Seconded by Ald. Wallner. Virginia 4-H Club. Ald. Tomczyk moved to suspend the rules that Upon a roll call vote the notion to suspend the yules carried unan- imously. At this time Mr. Fred Washa, Leader of the Muckey 4-H Club and twp young people who will be part of a bus tour traveling to Elkins, West Virginia end Vashington D.C. over Easter vacationeed Mr Washa reviewed details of the trip for the Mayor and Aldermen. The Clerk read a communication from Mayor Gottfried directed to the 4-H Leader in Elkins, W.V. expressing gratitude to his organization for their hospitality. Ald. Tcmczyk moved to adopt Resolution 1/69-79, seconded by Ald. Wallner. Upon roll call the motion czrried unanimously LICENSE APPROVAL - Ald. Pienkos moved for the approval of Operator's Licenses for Dale Bahringer, Patricia Platz, Kathleen Gerth, Arlene Schanke and Leonard Vandervest. Seconded by Ald. Tomczyk. Motion carried. 1, COMMUNICATIONS AKD MISCELLANEOUS BUSINESS - Ald. Pienkos, Chairman of the Police Building Committee advised the Police Department is planning open house for their new building on Sunday, May 20, 1979. Further details as to hours, etc. will be arinounced later. Ald. Pienkos advised therE will be a meeting cf the Police Building Committee on Tuesday, May 1, at 7:OO P.M ADJOURNMENT - Ald. Pienkos moved to adjourn. Seconded by Ald. Tomczyk. Motior: carried. The meeting adjourned at 8:50 P.M. a Respectfully submitted, Bette J. Bowyer, City Clerk