ccm19800826COMMON COUNCIL - CITY OF MUSKEG0
MINUTES OF MEETING HELD AUGUST 26, 1980
The meeting was called to order by Mayor Gottfried at 7:45 P.M. Also
present were Aldermen Dumke, Steinberg, Weed, Radtke, Van Lanen, Salentine and Knudsen, City Clerk Stewart and City Attorney Molter.
Ald. Dumke moved to approve the minutes of the meeting held 8/12/80
and moved that same be accepted and placed on file. Seconded by Ald.
Steinberg Motion carried.
COMMITTEE REPORTS
Ald Weed presented the reports of the Finance Committee meetings held
8/20/80 and 8/26/80 and moved that same be accepted and placed on file.
Seconded by Ald. Steinberg. Motion carried
Ald. Salentine presented the report of the Public Works Committee
meeting held 8/21/80 and moved that same be accepted and placed on file
Seconded by Ald. Weed. Motion carried.
meeting held on 8/13/80 and moved that same be accepted and placed
Ald. Van Lanen presented the report of the Public Works Committee
on file. Seconded by Ald Steinberg. Motion carried.
Ald Radtke presented the report of the Public Sewer Committee meeting
held 8/18/80 and moved that same be accepted and placed on file.
Seconded by Ald. Steinberg. Motion carried.
The minutes of the Plan Commission meeting held 8/19/80 were acknow-
ledged and will be placed on file.
UNFINISHED BUSINESS
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Ordinance /I398 - The Clerk Eave the second reading of same, entitled:
AN ORDINANCE TO AMEND CHAPTER 17, SECTION 17:6.10 (2) (5) (6) (7) (9)
(16), 17:8.11 (7) B. 1. c. (i) (ii) (iii) (a) (iv) .(v) d. (ij (ii) e., 17:8.12 (7) B. 2. a. (i) (ii) (iii) (a) (iv) (v) b. (i) lii).. 17~8.13
..
(7) B. 2. a., 17:8.13.(j) c. 5., lj:s.i4-(7j B.-2. a., lj:8:i4 (7) c.
4., 17:8.15 (7) B. 1. c., 17:8.15 (7) C. I., 17:9.01 (7) B. 2. a.,
17:9.02 (7) B. 2. c.. 17:9.06 (7) B. 2. a.. 17:9.08 (7) B. 3. a..
.. . ~. .. .
17:g.w i7j B. 3. OF-THE MUNICIPAL CODE ..
Ald. Dumke moved for adoption Seconded by Ald. Salentine. Ald.
Salentine advised that this ordinance was reviewed by both the Plan
Commission and the Chamber of Commerce. He urged his fellow aldermen
to adopt carried unanimously.
to vote in favor of the ordinance. Upon a roll call. vote the motion
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor Gottfried reported on his attendance at a meeting recently held
in Madison between the city's consulting engineer, representatives of
the DNR and the Milwaukee Metropolitan Sewage District.
NEW BUSINESS
Resolution #150-80 - Establishing the Number of Poll Workers for the
Fall 1980 Elections. Ald. Knudsen moved for adoption. Seconded by
Ald. Weed. (3 in September and 5 in November). Unanimously carried
Resolution #151-80 - The Clerk read same, entitled, Setting the Public Hearing Date for Rezoning Request (Blattner - R-3 to: R-3 (OA). Ald.
Dumke moved for adoption. Seconded by Ald Steinberg. Public Hearing
date to be 9/23/80 7:15 PM. Unanimously carried.
Attorney to Draft the Implementing Zoning Ordinance to Amend the Zoning
Resolution 11152-80 - The Clerk read same, entitled, Directing the City
District Map of the City of Muskego (Sec. 9 RSM to RS-2-Lenger). Ald.
explained that the majority of the Plan Commission members felt the
Salentine moved for adoption. Seconded by Ald Dumke. Mayor Gottfried.
Common Council
August 26, 1980
Page 2.
a New business - cont'd. -
because of the lowland involved and the fact that the city would have
the zoning of the land in question should be changed to residential
better control over any proposed development. The Clerk read a
communication, dated 8/12/80, from Muskego Investment Co., Earl Lenger,
Partner, directed to the Mayor and Council stating their reasons why
motion to adopt Resolution 11152-80 the motion did not carry with Ald
Radtke casting the only "aye" vote.
* the RSM zoning should be maintained. Upon a roll call vote on the
Resolution 11153-80 - The Clerk read same, entitled, Amending the 1980
by Ald. Dumke A lengthy discussion took place between the mayor and
City of Muskego Capital Budget Ald. Weed moved for adoption Seconded
several aldermen regarding certain items included in the capital
budget and the legality of using capital funds that had not been used
in previous years Ald Steinberg moved to defer actibn on Resolution
#153-80 and to obtain an opinion from the city attorney on whether or
not it is legally proper to use undesignated funds from previous years
for the items listed in the resolution Seconded by Ald Knudsen
Upon a roll call vote on ALd Steinberg's motion the motion carried
with Ald Radtke voting "no"
Resolution #154-80 - The Clerk read same, entitled, Transfer of Funds
aApt.i,.>n Seconded by Ald Weed Mayor Gottfried explained the
r>?tlngency -to various salary accounts) Ald Dumke moved for
rezson for the transfers is a result of 1980 salary negotiatiotts Upon
roll call the motion carried unanimously.
Resolution 11155-80 - The Clerk read same, entitled, Establishing Policy
Over Pollution of Lakes Within the City. Ald. Salentine moved for
adoption Seconded by Ald Steinberg. Discussion took place regarding
whether or not the city should become involved in litigation such as
Weed and Van Lanen voted "no". Aldermen Radtke and Salentine voted
this and upon a roll call vote, Aldermen Dumke, Knudsen, Steinberg,
"aye". The motion to adopt Resolution 8155-80 did not carry.
and Plan for the Reconstruction of North Shore Drive. Ald. Dde moved
Resolution #156-80 - Authorizing Ruekert & Mielke to Draft Specifications
portion of North Shore Drive to be reconstructed would be from Kelsey
for adoption. Seconded by Ald Salentine. Ald Salentine advised the
Dr south to the Arrington property. Upon roll call the motion carried
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Resolution #157-80 - Terminating Conditional Use Grant for the Reef
Tavern. Ald. Salentine moved for adoption, Seconded by Ald Weed.
Unanimously carried
Resolution 8158-80 - Declaring the Intent of the Common Council to Use
Tax Increment Financing as a Method of Paying A Portion of Costs For
Feasibility Study for Big Muskego Lake - Bass Bay Protection and Rehab-
ilitation District Ald. Salentine moved to suspend the rules in order
Ald Radtke Upon a roll call vote the motion to suspend the rules that this resolution could be acted upon at this meeting. Seconded by-
carried unanimously The Clerk read the resolution. Ald Knudsen moved
for adoption. Seconded by Ald. Salentine Ald. Knudsen moved to amend
the resolution by having the last paragraph read "BE IT FURTHER RESOLVED
that the amount to be finance! through tax increment financing not to
exceed $25,000.00". Seconded by Ald. Van Lanen. Upon a voice vote the
motion to amend carried Ald. Salentine moved to further amend the
resolution-by changing the words "lake reclamation" in the 4th paragraph
a roll call vote on the motion to adopt Resolution 8158-80, As Amended,
to "feasibility study". Seconded by Ald Dumke. Motion carried Upon
the motion carried unanimously.
Common Council
LICENSE APPROVAL - Ald. Weed moved for the approval of Operators
Licenses for Gerald Vossekuil, Rory Mulholland and Melvin Serkowski
Seconded by Ald . Radtke, Motion .carried e VOUCHER APPROVAL - Ald. Weed moved for the approval of payment of
general vouchers in the amount of $93,185 52. Seconded by Ald.
Eumke. Upon roll call the motion carried unanimously.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS
Ald Knudsen, Chairman of the Public Safety Committee, advised those
present of a special meeting of the Safety Committee on August 28th
at 7:30 P.M for the purpose of discussing traffic conditions at the
intersection of Lannon Dr and S.T.H. 24 and speed limits on various
streets in the city.
In answer to a question from Ald. Knudsen regarding the reports of the
Citizens Government Structure Committee Mayor Gottfried advised that
0 reports.
each member of the Council had received a copy of the minority and majorit:
In answer to a question from Ald. Knudsen, Ald Weed advised the
application for cable TV in the city has been forwarded to the city
attorney for his review.
ADJOURNMENT - Ald. Weed moved to adjourn. Seconded by Ald. Van Lanen
Motion carried. The meeting adjourned at 10:25 P.M.
Respectfully submitted,
Charlotte L Stewart, City Clerk