ccm19650119. i_
MINUTES OF THE COMMON COUNCIL MEETING OF THE CITY OF MUSKEGO,
HELD ON JANUARY 19, 1965, CITY HALL, WITH MAYOR GOTTFRIED CON-
VENING MEETING AT 7:40 P.M. ALDERMEN BOSTATER, Bunrsx, DE ANGELIS,
HUDZIAK, WIESELMANN AND WOLF PRESENT. ABSENT: ALDERMAN WEAVER.
w MINUTES OF THE PREVIOUS MEETING WERE PRESENTED. ALDERMAN WOLF
REQUESTED THAT THE MINUTES BE AMENDED TO INCLUDE HIS NAME IN
ROLL CALL. MINUTES OF THE PREVIOUS MEETING WERE APPROVED AS
MAILED, AS AMENDED.
REPORT OF COMMITTEES
FINANCE COMM. - ALDERMAN WOLF PRESENTED MINUTES OF SAID MEETING,
BEING MADE A PART OF THE RECORD. ALDERMAN WOLF MOVED, AS SECONDED
BY ALDERMAN DE ANGELIS THAT THE REPORT OF THE FINANCE COMM., BE
ACCEPTED AS PRESENTED, MOTION CARRIED.
l WARD BOUNDARY COMM. - COUNCIL PRES. BUDISH PRESIDED WHILE MAYOR
GOTTFRIED PRESENTED COMMITTEE REPORT ALONG WITH PROPOSED WARD
BOUNDARY MAP. MAYOR GOTTFRIED THEN RESUMED THE CHAIR. ALDERMAN
BUDISH MOVED THAT THE WARD BOUNDARY MAP BE ADOPTED AS PRESENTED,
AS SECONDED BY ALDERMAN WOLF. ALDERMAN BUDISH MOVED THAT THE
MOTION BE AMENDED, PLACING THE NW$, SEC. 9, OF WARD IV INTO
WARD III, MOTION SECONDED BY ALDERMAN BOSTATER. ALDERMAN
WIESELMAN MOVED THAT THE MOTION BE AMENDED RUNNING THE WARD
LINES OF SEC. 1 ALONG THE WOODS RD., PUTTING THAT AREA INTO
WARD 7. AMENDMENT LOST FOR LACK OF SECOND. ALDERMAN WIESELMANN
MOVED THAT THE MOTION BE AMENDED TO INCLUDE SEC. 2.5 IN WARD VI.
AMENDMENT LOST FOR LACK OF SECOND. ALDERMAN WOLF MOVED TO
AMEND THE MOTION AND UPON ACCEPTANCE BE REFERRED TO ATTORNEY
FOR COMPLETION OF LEGAL DESCRIPTION OF WARD BOUNDARIES, AS
SECONDED BY ALDERMAN BUDISH. MOTION AS AMENDED CARRIED.
COMMUNICATIONS AND RECOMMENDATIONS FROM MAYOR
a THE CITY CLERK READ THE COMMUNICATIONS REFERRING SAME TO COMMITT-
EES. MAYOR GOTTFRIED REMINDED THE COUNCIL OF THE IMPORTANCE OF
GAINING NS HIGHWAY, THANKED WARD BOUNDARY COMM. FOR EXCELLENT
HELP AND COOPERATION, REVIEWED FORTHCOMING ADOPTION OF BUDGET,
EFFECTIVENESS OF ACTIVE COMMITTEEMEN AND IN CLOSING SUGGESTED
THAT A LIASON PROGRAM BE SET-UP BETWEEN COUNCIL AND COUNTY
SUPERVISORS THROUGH PERIODIC MEETINGS.
NEW BUSINESS - ORDINANCES & RESOLUTIONS
ALDERMAN BUDISH MOVED, AS SECONDED BY ALDERMAN HUDZIAK, TO sus-
PEND THE RUL'ES THAT INTERFERE WITH THE RESOLUTION APPOINTING BD. OF APPEALS MEMBERS, MOTION PASSED.
ALDERMAN WOLF MOVED, AS SECONDED BY ALDERMAN WIESELMANN, THAT
1) THE COUNCIL ADOPT THE RESOLUTION NAMING FIVE MEMBERS TO THE
BOARD OF APPEALS, MOTION CARRIED.
ALDERMAN WIESELMANN MOVED, AS SECONDED BY ALDERMAN BUDISH, TO
a
- SUSPEND THE RULES THAT INTERFERE WITH THE RESOLUTION APPOINT-
ING PLAN COMMISSION MEMBERS, MOTION CARRIED.
ALDERMAN HUDZIAK MOVED, AS SECONDED BY ALDERMAN DEANGELIS, THE
COUNCIL ADOPT THE RESOLUTION TO APPOINT FIVE PLAN COMMISSION
MEMBERS AS PRESENTED, MOTION CARRIED.
. .
ALDERMAN WOLF MOVED, AS SECONDED BY ALDERMAN BUDISH, TO SUSPEND
THE RULES THAT INTERFERE WITH THE RESOLUTION APPOINTING A
BUILDING INSPECTOR, MOTION CARRIED.
ALDERMAN WOLF MOVED THAT THE RESOLUTION TO APPOINT GERALD P. LEE,
BUILDING INSPECTOR OF THE CITY OF MUSKEGO BE ADOPTED. MOTION
SECONDED BY ALDERMAN DE ANGELIS, MOTION CARRIED.
RESOLUTION TO CODIFY ALL ORDINANCES TO BE REFERRED TO RULES,
LAWS AND ORDINANCE COMMITTEE.
ALDERMAN BUDISH MOVED TO SUSPEND RULES THAT INTERFERE WITH AN
ORDINANCE ESTABLISHING SALARIES OF ELECTED OFFICIALS. MOTION
SECONDED BY ALDERMAN WIESELMANN, MOTION CARRIED. ALDERMAN WOLF
ALDERMAN WOLF MOVED THE COUNCIL ADOPT THE ORDINANCE TO ESTABLISH
SALARIES OF ELECTIVE OFFICIALS OF THE CITY OF MUSKEGO, MOTION
SECONDED BY ALDERMAN DE ANGELIS. ALDERMAN BOSTATER MOVED TO
AMEND THE SALARIES OF ALDERMEN TO $600.00 PER YEAR. AMENDMENT
LOST FOR LACK OF SECOND. UPON ROLL CALL ALDERMEN BUDISH, DE ANGELIS,
HUDZIAK, WIESELMANN, WOLF VOTED AYE, ALDERMAN BOSTATER, NAY.
MOTION CARRIED.
ALDERMAN DE ANGELIS MOVED, AS SECONDED BY ALDERMAN BOSTATER,
TO SUSPEND RULES THAT INTERFERE WITH A RESOLUTION DESIGNATING
SALARIES OF NON-ELECTED OFFICIALS, MOTION CARRIED. ALDERMAN
BUDISH MOVED THAT THE COUNCIL ADOPT THE RESOLUTION DESIGNATING
SALARIES FOR THE NON-ELECTED OFFICIALS OF THE CITY OF MUSKEGO,
MOTION SECONDED BY ALDERMAN WOLF. A UNANIMOUS BALLOT WAS CAST
UPON ROLL CALL. MOTION CARRIED.
ALDERMAN BUDISH WAS ELECTED TO SERVE ON THE PLANNING COMM., BALLOT-
ING AS FOLLOWS:
BALLOT #I - BOSTATER 3
BUDISH 2
HUDZIAK 1
ALDERMAN BOSTATER ASKE D THAT
HIS NAME BE WITHDRAWN AS HE
DID NOT CARE TO SERVE.
BALLOT #2 - BUDISH 2
BOSTATER 1
WOLF 1
WIESELMANN
1
HUDZIAK 1
BALLOT #3 - BUDISH 2
WOLF 1
HUDZIAK I
WIESELMANN 2
BALLOT #4 - BUDISH 3 DE ANGELISI
WiESELMANN2
REPORT OF
BALLOT #5 - BUDISH 3
WIESELMANN 3
BALLOT #6 - BUDISH 3
WIESELMANN 3
ALDERMAN WIESELMANN ASKED
THAT HIS NAME BE WITHDRAWN
AS HE DID NOT CARE TO SERVE.
BALLOT #7 - BUDISH 4
WIESELMANN 1 DE ANGELIS 1
BALLOT #0 - BUDISH 5
DE ANGELIS 1
ALDERMAN BUDISH ELECTED
TO SERVE ON THE PLANNING
COMMISSION.
CITY OFFICERS
CLERK WILLIAMS GAVE A RESUME OF MEETING SHE AND MAYOR GOTTFRIED
HAD WITH THE AUDITOR REGARDING AUDIT AND PROPOSED BOOKKEEPING
SYSTEM.
. .
ALDERMAN WOLF MOVED THAT THE INFORMATION RELATIVE TO THE BOOKKEEP-
ING CODING SYSTEM BE PLACED BEFORE THE FINANCE COMMITTEE FOR
FURTHER STUDY. ALDERMAN BUDISH SECONDED THE MOTION. ALDERMAN
BUDISH THEN WITHDREW HIS SECOND, MOTIO~NOT CARRIED. ALDERMAN
BOSTATER MOVED, AS SECONDED BY ALDERMAN WOLF, THE COUNCIL
AUTHORIZE THE FINANCE COMMITTEE TO GIVE FINAL APPROVAL OF THE
BOOKKEEPING SYSTEM, MOTION CARRIED. ALDERMAN BOSTATER MOVED
THAT THE COUNCIL AUTHORIZE THE FINANCE COMMITTEE TO HAVE THE
BOOKS AUDITED FOR A TERM OF ONE YEAR, MOTION SECONDED BY ALDER-
MAN WOLF, MOTION CARRIED.
COMMUNICATIONS & MISC. BUSINESS
THE CLERK READ THE COMMUNICATIONS RECEIVED FROM CONSOLIDATED JT. SCHOOL DIST. #9, BRADY, TYRELL & BRUCE, OFFICE OF COMPTROLLER,
CITY OF MILW., STATE BOARD OF HEALTH, STATE OF Wrs.
ALDERMAN WOLF MOVED, AS SECONDED BY ALDERMAN BOSTATER THAT MAYOR
GOTTFRIED AND ALDERMAN BUDISH BE APPOINTED TO MEET WITH MAYOR
AND CITY OFFICIALS OF NEW BERLIN FOR PURPOSES OF DISCUSSING
ANNEXATION SUIT, MOTION CARRIED.
ALDERMAN WOLF MOVED TO RECESS 10 MINUTES, SECONDED BY ALDERMAN
BUDISH, MOTION CARRIED. MEETING WAS RECONVENED AT 10: 05 P.M.
THE CLERK READ THE TREASURER's REPORT, CASH BALANCE OF DEC. 31,
1964, $181,280.10.
ALDERMAN BUDISH MOVED TO APPROVE ALL CLAIMS AS PRESENTED, AS
OF JANUARY 15, 1965 BE APPROVED IN THE AMOUNT OF $8,115.43.
MOTION SECONDED BY ALDERMAN WIESELMANN, MOTION CARRIED.
IN ACCORDANCE WITH RECOMMENDATIONS RECEIVED FROM THE PLAN COMM.,
RELATIVE TO AMENDMENTS TO BE MADE IN THE ZONING DISTRICTING MAP,
ALDERMAN BUDISH MOVED THAT THE COUNCIL HOLD SAID PUBLIC HEARINGS,
FEB. II, 1965, STARTING AT 7 P.M. ALDERMAN DE ANGELIS SECONDED
THE MOTION, MOTION CARRIED.
RESOLUTION OF HIGHWAY ACCESSES REFERRED TO PUBLIC WORKS COMM.
ALDERMAN BUDISH PRESENTED A REPORT FROM THE PUBLIC WELFARE COMM.,
REGARDING BUILDING AT HORN FIELD. ALDERMAN WOLF MOVED THAT THE
COUNCIL AUTHORIZE THE PUBLIC WORKS COMM. TO REQUEST BIDS FOR
RECONSTRUCTION OF THE CITY PARK COMMONLY KNOWN AS HORN FIELD,
MOTION SECONDED BY ALDERMAN BUDISH, MOTION CARRIED.
ALDERMAN WOLF MOVED, AS SECONDED BY ALDERMAN WIESELMANN, THE
COUNCIL DEFER THE MATTER OF COND. USE GRANT REQUEST OF HALES
CORNERS SAND & GRAVEL CORP., UNTIL SUCH TIME THE ENGINEER CAN
SUBMIT COST FACTORS RELATIVE TO RESTORATION BOND. MOTION CARRIED.
ALDERMAN BOSTATER MOVED, AS SECONDED BY ALDERMAN DE ANGELIS,
THAT UPON THE ENGINEER ARRIVING AT THE PROPER RESTORATION BOND
THE CITY ATTORNEY BE DIRECTED TO DRAW NECESSARY PROPOSED AGREE-
MENT FOR THE CONSIDERATION OF THE COUNCIL, MOTION CARRIED.
ALDERMAN WOLF MOVED THAT THE RULES BE SUSPENDED TO PERMIT MR.
WM. CHASE TO APPEAR BEFORE THE COUNCI~'~'%! '%%A~@%E%Y.&
REGARDING THE ZONING REQUEST OF A. SCIANO STATING THAT THE K
Bztt],TER
ION '
PLAN COMMISSION HAD DIRECTED THE PLANNER TO STUDY THE EXTENSION (CARR.IED
. .
OF THE AREA fly. SCIANO HAD REQUESTED TO BE REZONED, FROM THAT
PROPOSED, TO .%o' IN DEPTH, EAST TO PRIVATE DRIVE.
ALDERMAN WOLF MOVED TO AMEND THE ZONING ORDINANCE ON ALL LANDS
l PRESENTLY OWNED BY ANDREW SCIANO, SEC. 10, FROM RS-2 TO B-2,
MOTION SECONDED BY ALDERMAN BUDISH, NOTION CARRIED.
ALDERMAN WOLF MOVED TO ADJOURN MEETING TO JANUARY 26, 1965, 7 P.M., AS SECONDED BY ALDERMAN WIESELMANN, MOTION CARRIED.
RECORDED THIS 21s~
DAY OF JANUARY, 1965. b
I
J ,/-
M&XGARET WILLIAMS
CLERK