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ccm19650309-Y a l MINUTES OF THE COMMON COUNCIL MEETING, CITY OF MUSKEGO,HELD ON MARCH 9, 1965. MEETING WAS CONVENED BY MAYOR GOTTFRIED, 0:30 P.M., WITH ALDERMEN BOSTATER, BUDISH, DEANGELIS, HUDZIAK, WEAVER, WIESELMANN AND WOLF PRESENT. PRESENT WERE, CLERK WILLIAMS AND ATTORNEY HIPPENMEYER. MINUTES OF THE PREVIOUS MEETING WERE APPROVED AS MAILED. REPORT OF COMMITTEES ALDERMAN WOLF PRESENTED THE COMMITTEE REPORT OF MARCH 8, 1965. ALDERXAN WOLF MOVED'THAT THE FINANCE COMMITTEE REPORT OF MARCH 8, 1965 BE ACCEPTED AND PLACED ON FILE, MOTION SECONDED BY ALDER- MAN &DISH, MOTION CARRIED. ALDERMAN WIESELMANN PRESENTED THE COMMITTEE MEETING MINUTES HELD ON FEBRUARY 25, 1965. ALDERMAN WIESELMANN MOVED THAT MINUTES OF FEBRUARY 25, 1965, PUBLIC SAFETY COMMITTEE, BE ACCEPTED AND PLACED ON FILE, MOTION SECONDED BY ALDERMAN HUDZIAK, MOTION CARRIED. ALDERMAN DEANGELIS PRESENTED PUBLIC WELFARE COMMITTEE REPORT HELD ON MARCH 4, 1965. ALDERMAN DEANGELIS MOVED, AS SECONDED BY ALDERMAN BUDISH, THAT COMMITTEE MEETING MINUTES HELD ON MARCH 4, 1965 BE ACCEPTED AS READ, MOTION CARRIED. ALDERMAN WIESELMANN PRESENTED MINUTES OF COMMITTEE MEETING HELD ON FEBRUARY 24, 1965. ALDERMAN WIESELMANN MOVED THAT THE MINUTES OF THE PUBLIC WORKS COMMITTEE BE APPROVED AND PLACED ON FILE, MOTION SECONDED BY ALDERMAN WEAVER, MOTION CARRIED. ALDERMAN WEAVER PRESENTED MINUTES OF THE FEBRUARY 25, 1965 MEETING. ALDERMAN WEAVER MOVED THAT THE MINUTES OF FEBRUARY 25TH, RULES, LAWS & ORD. COMMITTEE MINUTES BE ACCEPTED, MOTION SECONDED BY ALDERMAN DEANGELIS, MOTION CARRIED. ALDERMAN WEAVER ALSO PRESENTED MINUTES OF MARCH 4, 1965 MEETING. ALDERMAN WEAVER MOVED THAT THE MINUTES OF MARCH 4TH, 1965, RULES, LAWS & ORD. COMMITTEE MEETING BE ACCEPTED AND PLACED ON FILE, MOTION SECONDED BY ALDERMAN DE ANGELIS, MOTION CARRIED. THE CLERK READ RESOL. #A5 REGARDING DRAINAGE DITCH. ALDERMAN BUDISH MOVED THAT RESOL. #I5 BE ADOPTED BY THE COUNCIL, MOTION SECONDED BY ALDERMAN WEAVER, MOTION CARRIED. THE CLERK READ RESOL. #?0 REGARDING BURIAL & REMOVAL PERMIT AGREEMENT. ALDERMAN BUDISH MOVED, AS SECONDED BY ALDERMAN DE ANGELIS, THAT RESOL. #?8 BE ADOPTED BY THE COUNCIL, MOTION CARRIED. THE CLERK READ RESOL. #19 REGARDING BIG MUSKEGO LAKE STUDY. ALDERMAN BUDISH MOVED, AS SECONDED BY ALDERMAN HUDZIAK, THAT RESOL. #19 BE ADOPTED, MOTION CARRIED. ALDERMAN WIESELMANN MOVED THAT RESOL. #I9 BE DEFERRED UNTIL A FUTURE DATE, MOTION DID NOT PASS FOR LACK OF SECOND. PRIOR TO ADOPTION OF THE FOREGOING MOTION COUNCIL PRES. BUDISH PRESIDED WHILE MAYOR GOTTFRIED REVIEWED THE REASONS FOR PRESENTATION OF RESOLUTION. UPON COMPLETION OF DISCUSSION PERIOD MAYOR RESUMED THE CHAIR RESOL. #20 REGARDING CITY ENTRANCE SIGNS WAS READ BY CLERK. ALDERMAN BUDISH MOVED THAT THE COUNCIL ADOPT RESOL. #20, MOTION SECONDED BY ALDERMAN HUDZIAK, MOTION CARRIED. ORD. #7, ESTABLISHMENT OF PARK & REC. BD., WAS READ BY CLERK. AFTER SOME REVIEW THE FOLLOWING ACTION WAS TAKEN. ALDERMAN WOLF MOVED, AS SECONDED BY ALDERMAN WEAVER, THAT THIS COMMON COUNCIL ADOPT,,FH;i7,"i' WITH A CHANGE IN s:C. 13 (FIRST LINE OF SAID SECT- ION) WILL BE CHANGED TO MAY" AND APRIL 1, 1965 SHALL BE INSERTED 3RD LINE, SEC. 15, MOTION CARRIED. COMMUNICATIONS AND RECOMMENDATIONS FROM MAYOR MAYOR GOTTFRIED ADVISED THE COUNCIL AND OTHER INTERESTED PERSONS, THAT A TOUR 'OF THE NIKE SITE HAD BEEN ARRANGED FOR SAT., MARCH 13, 196.5, 9:30 A.M., MEETING AT THE SITE LOCATED ON MARTIN DR. REGARDING AN ORDINANCE ESTABLISHING A POLICE & FIRE COMM., SAME WILL BE REFERRED TO RULES, LAWS & ORD. AND PUBLIC SAFETY COMM. THE COUNCIL WAS REMINDED OF THE JOINT SCHOOL BOARD AND COUNCIL MEETING SET FOR MARCH 10, 1965, DISTRICT OFFICE, 8 P.M. REGARD- ING THE WIDENING OR IMPROVEMENTOF ANY CITY ROADS THE MAYOR ASKED THAT THE COUNCIL MEMBERS, IF CONFRONTED, TO TELL CITIZENS THAT BEFORE ANY DEFINITE ACTION IS TAKEN THE CITY WOULD CONTACT THOSE PEOPLE INVOLVED SO THEY MIGHT VIEW THE PLANS. THE MAYOR ASKED THAT BOTH THE PUBLIC SAFETY AND RULES, LAWS & ORD. COMM., REVIEW PAST WATER PATROLLING PROCEDURES, BOATING ORD., AND THE NEW WIS. BOATING REGULATIONS. PROCLAMATIONS, RED CROSS MONTH, SAVE YOUR VISION AND NATIONAL LIBRARY WEEK WAS READ BY THE CLERK. NEW BUSINESS VOUCHERS IN AMOUNT OF $5,401.45 WERE PRESENTED. ALDERMAN WOLF EXPLAINED THAT AN EXPENDITURE TO THE COLLEGE ATHLETIC SUPPLY CO., IN THE AMOUNT OF $250.21 HAD BEEN APPROVED BY THE FINANCE COMM. FOR PAYMENT. ALDERMAN WOLF MOVED THAT THE COMMON COUNCIL APPROVE VOUCHERS IN THE AMOUNT OF $5,651.66, MARCH 9, 1965, MOTION SECONDED BY ALDERMAN BUDISH, MoTroN CARRIED. CHARTER ORD. #5 WAS READ BY CLERK. ALDERMAN WOLF MOVED TO sus- FEND THE RULES THAT INTERFERE WITH THE PASSAGE OF CHARTER ORD. #5, CONSOLIDATING THE OFFICES OF CITY CLERK, CITY TREAS AND CITY COMPTROLLER, MOTION SECONDED BY ALDERMAN BUDISH, MOTION CARRIED. ALDERMAN WOLF MOVED THAT CHARTER ORD. #5 BE PASSED AND ADOPTED, MOTION SECONDED BY ALDERMAN DEANGELIS, AND UPON ROLL CALL, MOTION CARRIED. (6 IN FAVOR, 1 AGAINST) CHARTER ORD. #6 WAS READ BY CLERK. ALDERMAN WOLF MOVED TO sus- PEND THE RULES THAT INTERFERE WITH THE PASSAGE OF CHARTER ORD. 1416, PROVIDING FOR THE METHOD OF APPOINTMENT OF CERTAIN CITY OFFICERS AND PROVIDING FOR THE TERMS OF OFFICE, MOTION SECONDED BY ALDERMAN MEAVER, UPON ROLL CALL iYOTION CARRIED. (5 IN FAVOR, 2 AGAINST) ALDERMAN WOLF MOVED TO ADOPT THE CHARTER ORD. #6, MOTION SECONDED BY ALDERMAN DE ANGELIS. ALDERBAN BOSTATER MOVED TO DEFER THIS MATTER (ADOPTION OF CHARTER ORD. #6) UNTIL THE FIRST MEETING IN OCT., MOTION SECONDED BY ALDERMAN WIESELMANN, MOTION NOT CARRIED, UPON ROLL CALL. (5 AGAINST, 2 IN FAVOR) MOTION TO ADOPT CHARTER ORD. #6, WAS PASSED UPON ROLL CALL. (5 IN FAVOR, 2 AGAINST). RESOL. #22 WAS READ BY THE CLERK. ALDERMAN BUDISH MOVED TO SUSPEND THE RULES THAT INTERFERE WITH THE ADOPTION OF RESOL. #22, MOTION SECONDED BY ALDERMAN WOLF, MOTION PASSED. ALDERMAN BUDISH MOVED THAT THE COUNCIL ADOPT RESOL. #22, DESIGNATING KENNETH KOLLAR AS ALT. BOARD OF APPEALS MEMBER, MOTION SECONDED By ALDERMAN WOLF, MOTION CARRIED. THE CLERK READ RESOL. #23. ALDERMAN WOLF MOVED THAT THE RULES THAT INTERFERE WITH ADOPTION OF RESOL. #23, APPOINTMENT OF MEMBERS TO THE PARK AND REC. BOARD, MOTION SECONDED BY ALDERMAN BUDISH, MOTION CARRIED. ALDERMAN BUDISH MOVED THAT THE COUNCIL ADOPT RESOL. #23. ALDERMAN WEAVER REQUESTED THAT EACH APPOINT- MENT BE APPROVED SEPARATELY. ALDERMAN HUDZIAK MOVED, AS SECONDED BY ALDERMAN DE ANGELIS, THAT JEAN SANDERS BE APPOINTED TO THE PARK & REC. BD., TERM TO EXPIRE 1970, MOTION CARRIED. ALDERMAN DE ANGELIS MOVED, AS SECONDED BY ALDERMAN WOLF, THAT GLEN RIESS BE APPOINTED TO THE PARK & REC. BD., TERM TO EXPIRE 1969, MOTION CARRIED. ALDERMAN BUDISH MOVED, AS SECONDED BY ALDERMAN HUDZIAK, THAT JAMES KIEBE BE APPOINTED TO THE PARK & REC. BD., TERM TO EXPIRE 1968, MOTION CARRIED. ALDERMAN BUDISH MOVED, AS SECONDED BY ALDERMAN WOLF, THAT KENNETH FONS BE APPOINTED TO THE PARK & REC. BD., TERM TO EXPIRE 1967. MOTION NOT CARRIED UPON ROLL CALL (3 IN FAVOR, 4 AGAINST) ALDERMAN HUDZIAK MOVED THAT HARRY CHIC JR., BE APPOINTED TO THE PARK & REC. BD., TERM TO EXPIRE 1966, MOTION SECONDED BY ALDERMAN WIESELMANN, MOTION CARRIED. ALDERMAN WEAVER REQUESTED THAT A UNANIMOUS BALLOT BE CASE FOR ALDERMAN DE ANGELIS, MEMBER OF THE PARK & REC. BD., TERM TO EXPIRE 1967. THE CLERK WAS so DIRECTED TO CAST A UNANIMOUS BALLOT FOR ALDERMAN DE ANGELIS. ALDERMAN WOLF MOVED, AS SECONDED BY ALDERMAN HUDZIAK THAT CLARENCE DAHLEN BE APPOINTED TO SERVE ON THE PARK & REC. BD., TERM TO EXPIRE 1967, MOTION CARRIED. ALDERMAN BUDISH MOVED TO SUSPEND THE RULES THAT INTERFERE WITH THE ADOPTION OF RESOL. H24, LIBRARY BD. APPOINTMENTS, MOTION SECONDED BY ALDERMAN DEANGELIS, MOTION CARRIED. ALDERMAN BUDISH MOVED THAT THE COUNCIL ADOPT RESOL. #24, MOTION SECONDED BY ALDERMAN WEAVER, MOTION CARRIED. AT lo:35 P.M., THE CHAIR DECLARED A 5 MINUTE RECESS, MEETING BEING RECONVENED AT 10:40 P.H. ALDERMAN WOLF MOVED, AS SECONDED BY ALDERMAN HUDZIAK, TO SUSPEND THE RULES THAT INTERFERE WITH ADOPTION OF RESOL. #25, DESIGNAT- ING SALARY OF CLERK, TREAS, COMPTROLLER, TREAS-GOMPT. BOND, MOTION CARRIED. ALDERMAN WOLF MOVED, AS SECONDED BY ALDERMAN WEAVER, THAT RESOL. #25 BE ADOPTED, MOTION CARRIED UPON ROLL CALL. (7 IN FAVOR) RESOL, #27, TIME EXTENSION FOR RAZING OF COTTAGES, TO BE RE- FERRED TO WELFARE COMM. RESOL. #28, ACCEPTANCE OF AMENDED ZONING MAP, TO BE REFERRED TO ATTORNEY. ALDERMAN WOLF MOVED, AS SECONDED BY ALDERMAN BUDISH, THAT THE COMMON COUNCIL APPROVE LICENSES OF STECKEL, THOMKA AND SCHULTZ, MOTION CARRIED. ALDERMAN WOLF MOVED, AS SECONDED BY ALDERMAN DEANGELIS, THAT THE COMMON COUNCIL APPROVE THE DUMPING PERMITS OF QUIGLEY BROS., AND ROBERT MOELLER AT THE DUMPING SITE OF ALFRED WAUER, MOTION CARRIED. a REPORT OF CITY OFFICIALS THE TREASURER'S REPORT SHOWING A CASH BALANCE OF $150,683.89 AS OF FEB. 28, 1965 WAS READ BY THE CLERK. THE CLERK ALSO READ THE BUILDING INSP.'S REPORT AS OF FEB. 28T~. ATTORNEY HIPPENMEYER BRIEFLY REVIEWED THE RESULTS OF THE-RECENT COURT SUIT, AGAINST THE CITY OF MUSKEGO, BY ONE, ADAM IGNASIAK. FOLLOWING A CONFERENCE BETWEEN THE CITY ATTORNEY AND THE PLAINTIFF'S ATTORNEY, ACTION WAS WITHDRAWN, DISPOSITION BEING - DISMISSED WITHOUT PREJUDICE, PAYMENT OF $?oO.oO TO THE CITY. COMMUNICATIONS RECEIVED WERE READY BY THE CLERK WITH DISPOSIT- ION AS FOLLOWS: WIS. NATURAL GAS Co., REFERRED TO PUBLIC WKS COMM.,RO&&TS Co. INC., I.E., REST. BOND FOR HILLVIEW SAND & GRAVEL AND PROSPECT HILLS DEVELOPMENT INC., TO BE REFERRED TO ATTORNEY, STATE OF WIS., STATE BD. OF HEALTH, I.E., SEWAGE PLANS, REFERRED TO CITY ENGINEER, STATE OF WIS., DEPT. OF TAXES,,, ERRONEOUSLY ALLOCATED CLAIMS, REFERRED TO PROPER CHANNELS, WAUKESHA Co. HWAY COMM., I.E., RELOCATION OF HIGHWAY Y, REFERRED TO BUILDING INSP., PUBLIC ~IORKS COMM., AND PLANNING GOMM. CORRESPONDENCE RECEIVED FROM ATTORNEY REGARDING REQUEST FOR EXTENSION OF TIME TO RAZE CONDEMNED BUILDING AND THAT RECEIVED FROM VIOLET BARTHOLF REGARDING SAME, CORRESPONDENCE DIRECTED TO HR. GEORGE HENNINGTON FROM ATTORNEY HIPPENMEYER ALSO REQUEST- ING EXTENSION OF TIME TO REMOVE BUILDING, REFERRED TO WELFARE COMMITTEE. ALDERMAN BUDISH MOVED, AS SECONDED BY ALDERMAN WEAVER, THAT PERMIT BE GRANTED TO WISCONSIN NATURAL GAS Co., TO INSTALL 993' OF 6" H.P. STEEL GAS MAIN ON JANESVILLE RD., MOTION CARRIED. UPON A MOTION OF ALDERMAN HUDZIAK, AS SECONDED BY ALDERMAN WIESELMANN, THE MEETING WAS ADJOURNED. RECORDED THIS 15~~ DAY OF MARCH, 1965.