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ccm19790424COMMON COUNCIL CITY OF MUSKEGO '0 MINUTES OF MEETIhG HELD APRIL 24, 1979 The meeting was called to order by Mayor Jerome Gottfried at 7:35 P.M. Also present were Aldermen Pienkos, Tomczyk, Van Lanen, Dumke, Salentine and Weed. Ald. Ford was absent. @ Tne minutes of Council meetings held 4/10/79 and 4/17/79 have been received and will be placed on file. COMMITTEE REPORTS Ald. Dumke presented the minutes of the Finance Committee meeting held 4/18/79 and moved that same be accepted and placed on file. Seconded by Ald Weed. Motion carried Ald. Tomczyk presented the report'of the Pubic Works Committee meeting held 4/19/79 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 & Ordinance Committee meeting held 4/11/79 and moved that same be accepted and placed on file. Seconded by Ald. Pienkos. Motion carried. Ald. Pienkos presented the report of the Public Safety Committee meeting held 4/11/79 and moved that same be accepted and placed on file. Seconded by Ald. Tomczyk. Motion carried. Motion carried. The minutes of the Plan Commission meeting held 4/17/79 were received and placed on file. UNFINISHED BUSINESS An Ordinance to Amend the Zoning District Map of the City of Muskego Ordinance $1370 - The Clerk gave the second reading of same, entitled, for adoption. Seconded by Ald Salentine Ald Dumke moved to (R-1 and R-2 to RS-2 and A - Lake Denoon Area). Ald. Dumke moved amend Ordinance a370 by adding the following the Section 1 "and . that the Hellie Brodel property in the SE 114 of the SW 114 of Section 31 and all that portion of the SW 114 of the SE 1/4 of by Ald. Salentine. Upon a roll call vote the motion to amend Ordinance Section 31 presently zoned R-1 be rezoned to Agricultural." Seconded a370 carried unanimously. Upon a roll call vote the motion to adopt Ordinance 8371 - The Clerk Gave the second reading of same, entitled, An Ordinance to Amend the Zoning District Map of the City of Muskego Seconded by Ald. Weed. Upon roll call the motion carried unanimously (J Weisner - RS-2 to RS-2 00s Overlay). Ald. Dumke moved for adoption Ordinance #370, As Amended, carried unanimously COMMUNICATIONS FROM THE MAYOR'S OFFICE The Clerk read Mayor Gottfried's proclamation urging the citizens of the city to support the fund raising project of the Electronic Realty Associates to help in the fight against muscular dystrophy to be held on May 5 and 6, 1979. The Clerzflayor Gottfried's proclamation proclaiming the month of Month and Days in our community. At this time Mayor Gottfried made the following appointment to the standing committees of the Common Council: d May and the days of May 18 and 19 as American Legion Auxiliary Poppy Finance Committee - Jerome Gottfried, Chm, Edwin P. Dumke, Ronald J Ford and Ralph R. Tomczyk Public Works Committee - Ralph R. Tomczyk, Chm., Edwin p. ~umke and Michael B. Weed Common Council April 24, 1979 - P. 2 Communications from the Mayor's Office - Cont'd. Rules, Laws & Ordinarice Committee - Thomas J. Van Lanen, chm., Wayne Salentine and Mark E. Pienkos. Public Welfare Committee - Mark E. Pienkos, Chm., Michael B. Weed and Thomas J. Van Lanen Police Building Committee - Mark E. Pienkos, Chm., Edwin P. Duke and Michael 8. Weed Mayor Gottfried advised it is his intent to appoint a committee to evaluate the question of whether or not it would be economically feasible to expand the city-owned industrial park. He further advised he is also appointing a citizens committee to study the question of whether or not those elected offices of Assessor, City Clerk and Treasurer should be appointed rather than elected and at the same also conduct informal hearings and discussions at various local groups time evaluate the salaries of aldermen and mayor. The committee will and organizations of the city for the purpose of discuss.ing if the names to him of persons they feel might be interested in serving on Office of Mayor should be fulltime. He urged the aldermen to submit that committee. Mayor Gottfried also indicated it is his intent to appoint a committee made up of the several different senior citizen groups of the city who will serve as a liasion between the senior citizens and the Council. NEW BUSINESS Resolution #72-79 - The Clerk read same, entitled, Authorizing the Ad- vertising for the Position of Humane Officer. Ald. Tomczyk moved for - adoption. Seconded by Ald. Weed. Ald. Pienkos advised that his reason for voting "no" on recommending Resolution #72-79 to the Council was he felt there was a need for the Safety Committee to look at other options. He urged his fellow aldermen to defeat this resolution. Upon a roll call vote on the motion to adopt Resolution 872-79, Aldermen Dumke, Salentine, Tomczyk and Weed voted "aye". Aldermen Pienkos and Van Lanen voted "no". The motion to adopt carried. Resolution 1/73-79 - The Clerk read same, entitled, Approval of Certified Survey Map (Don Schroeder). Ald. Salentine moved for adoption. Seconded by Ald. Tomczyk. Upon a roll call vote the motion carried unanimously. Resolution 874-79 - The Clerk read same, entitled, Denial of Legal Lot Status (C. Youssi - Muskego Shores Subdivision). Ald. Salentine moved for adoption. Seconded by Ald. Tomczyk. Upon roll call the motion to adopt carried unanimously. Resolution #75-79 - The Clerk read same, entitled, Setting Public Hearing Date for Rezoning Request - H. Herdeman - Lake Denoon Area). Ald. Sal- entine moved for adoption. Seconded by Ald. Pienkos. Public Hearing carried unanimously. Resolution $176-79 - The Clerk read same, entitled, Resolution to Become moved for adoption. Seconded by Ald. Tomczyk. Mayor Gottfried advised A Participating Municipality in Sewer System Evaluations Ald. Pienkos that without the adoption of this resolution no federal or state funds present mains. Upon a roll call vote the motion to adopt carried unan- imous ly . 4) date to be 5 122179 at 7: 15 P.M. Upon a roll call vote the motion ') would be spent in the City of Muskego for interceptor lines or on '1 Common Council April 24, 1979 Page 3. e New business - cont'd Resolution #77-79 - The Clerk read same, entitled, Resolution Rejecting Bid for Culvert Installations in the City and Authorizing the Re- a advertising of same. Ald. Pienkos moved-for adoption. Seconded by Ald. Tomczyk. Upon a roll call vote the motion carried unanimously. Resolution 878-79 - The Clerk read same, entitled, Establishing Policy Regarding CETA Employees. Ald. Weed moved for adoption. Seconded by-Ald. Tomczyk. ICEFA employees to receive all beiefits except Re- unanimously. tirement Program). Upon a roll call vote the motion to adopt carried Resolution 1/79-79 - The Clerk read same, entitled, Appointment of Citizen Member to Police and Fire Comission (Richard Horn). Ald. Tomczyk moved for adoption. Seconded by Ald. Salentine. Upon a roll call vote the motion carried unanimously. Resolution $180-79 - The Clerk read same, entitled, Appointment of -0 Park & Recreation Board (Paul Ussel). Ald. Tomczyk moved for adoption. Seconded by Ald. Pienkos. Upon roll call the motion to adopt carried unanimously. Alderman to Park & Recreation Board (Ald. Michael Weed). Ald Pienkos Resolution 1181-79 - The Clerk read same, entitled, Appointment of moved for adoption. Seconded by Ald. Tomczyk. Upon roll call the motion carried unanimously. Resolution #82-79 - The. Clerk read same, entitled, Appointment of moved for adoption. Seconded by Ald. Salentine. Upon roll call the Alderman to Library Board (.Aid. Mark E. Pienkos). Ald. Tomczyk motion carried unanimously. Resolution #83-79 - The Clerk read same, entitled, Appointment of Weed Commissioner (Willard Bertram) Ald. Tomczyk moved for adoption. Seconded by Ald. Weed. Upon roll call ehe motion carried unanimously. Resolution #84-79 - The Clerk read same, entitled, Declaring Certain Weeds to be Noxious in the City of Muskego. Ald. Weed moved for adoption. Seconded by Ald. Pienkos. Upon roll call the motion carried unacimously . 0 Resolution $185-79 - Acceptance of Offer to Purchase Parcel of Land in the City of Muskego BusinessJIndustrial Park. Ald. Tomczyk moved to suspend the rules that would interfere with the adoption of same. Seconded by Ald. Dumke. Upon roll call vote the motion to suspend Ald. Dumke moved for adoption. Seconded by Ald. Tomczyk. Parcel of the rules carried unanimously. The Clerk read the resolution. land being sold to Julius and Eva Steskal (Lot 14, Block 3) in the amount of $41,600.00 - 2.6 acres). Upon a roll call vote the motion to adopt Resolution #&?5-79 carried unanimously. Ordinance 8372 - The Clcrk gave the first reading of same, entitled, A?io Amend the Zoning District Map of the City of Muskego (D. Schroeder) . VOUCHER APPROVAL - Ald. Dumke moved for the approval of payment of vouchers in the amount of $499,289.07. Seconded by Ald Tomczyk. Upon roll call the motion to pay the vouchers carried unanimously. * Common Council Page 4. L April 24, 1979 LICENSE APPROVAL - Ald. Dumke moved for the approval of"B" Fermented Sissy's - Kelsey & Racine). Seconded by Ald. Tomczyk. Motion subject to expiration of 15-day advertising period (Former Bob and carried. Ald. Dumke moved the approval of Operator's Licenses for Andrew and Dani Chic, subject to favorable Police Reports. Seconded by Ald. Schkeryantz, Jr., Laurene Eastburn, Kristin Sims, Darlene Selerski Weed. Up0n.a roll call vote the motion carried unanimously. Ald. Dumke moved for the approval of transfer of agent for Pizza Hut (Donna Jean Pastron). Seconded by Ald. Tomczyk. Motion carried. CITY OFFICIAL'S REPORTS - The Clerk gave the Building Report for the month ot March indicating nine new dwellings and total con- L Malt Beverage and Intoxicating Liquor License for Agnes Schkeryantz I _> struction for that month in the amount of $577,100.00. Report W placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk read a comunication directed to Mayor Gottfried, signed G.J.S., commending Police Department and Public Works Department for excellent service. Same placed on file. ADJOURNMENT - Ald. Pienkos moved to adjourn. Seconded by Ald. Van Lanen. Motion carried. The meeting adjourned at 9:00 P.M. Respectfully submitted, Bette J. Bowyer, City Clerk