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ccm19650511COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD MAY 11, 1965 CITY HALL PRESENT: Mayor Jerome Gottfried, Aldermen Arthur Bostater, Edmund Budish, Paul M. DeAngelis, Henry Hudziak, Myron Weaver, Donald Wieselmann, and Henry Wolf, City Clerk Bette Bowyer and City Attorney Richard Hippenmeyer. The meeting was called to order at 7:30 P.M. by Mayor Gottfried. Minutes of the previous meeting were approved as mailed. COMMITTEE REPORTS PUBLIC SAFETY - Alderman Wieselmann presented the report of the Public Safety Committee meeting of May 6, 1965, and moved that the report be accepted and placed on file, Alderman Hudziak seconded and the motion was carried. PUBLIC WORKS - Alderman Wieselmann presented the report of the Public Works Committee meeting of May 7, 1964, and moved that the report be accepted and placed on file, Alderman Weaver seconded and the motion was carried. PUBLIC WELFARE - Alderman DeAngelis presented the report of the Public Welfare Committee meeting of May 5, 1965, and moved that the report be accepted and placed on file, Alderman Hudziak seconded and the motion was carried. FINANCE COMMITTEE - Alderman Wolf presented the report of the Finance Committee meeting of May 5, 1965, and moved that the report be accep- ted and placed on file, Alderman Budish seconded and the motion was carried. The Clerk advised that on the list of Applications for Liquor Licenses attached to the Finance report, the name of Sigmund C. Lichucki should be removed from application for Class "A" and placed under Class "A" combined. RULES, LAWS & ORDINANCES - Alderman Weaver presented the report of the Rules, Laws & Ordinances Committee meeting of May 6, 1965, and moved that the report be accepted and placed on file, Alderman De- Angelis seconded and the motion was carried. UNFINISHED BUSINESS m- Alderman Wolf reported on the recommendation of the Rules, Laws & Ordinances Committee regarding the citizen's petition for election of offices and presented Resolution #53, i. e. that the proposed ordinance be submitted to the electors of the City at the next regular election. Alderman Wieselmann moved to suspend the rules that interfere with the adoption of Resolution #53, seconded by Alderman Bostater. Upon Roll Call, Aldermen Bostater and Wieselmann voted "Aye" and Aldermen Budish, DeAngelis, Hudziak, Weaver and Wolf voted "No" and the motion lost. Resolution #5’3 will be brought before the Council May 25th. RESOLUTION #45 - Alderman Wolf presented correspondence from Mr. Clarence Dahlen giving the Park and Recreation Board's approval for the use of Horn Field for the Muskego Country Fair. The Clerk read Resolution #45, i. e. permission be granted to the VFW Post 8171 for the use of Horn Field for Muskego Country Fair. Alderman Wolf moved, as seconded by Alderman Weaver, for the adop- tion of Resolution #45. Motion carried. a (2) RESOLUTION #46 - The Clerk read Resolution #46, i. e. that Glen Riess bc 3 appointed as Park and Recreation Board Director until such time as it is necessary to employ a full time Director. /. ,a Alderman Budish moved, as seconded by Alderman Hudziak, to adopt Resolution #46. Motion carried. ORDINANCE #ll - Alderman Wolf reported that the Rules, Laws & Ordinances Committee recommended that Ordinance #ll, i. e. rezoning -a- of the Basse-Gebhardt Property be referred back to the Planning Commission. Alderman Wolf moved, as seconded by Alderman Weaver, that the matter of the Gebhardt-Basse rezoning be referred back to the Planning Com- mission for the purpose of considering the acess roads. It was unanimously agreed by the Council that Mr. Robert Gebhardt be heard. Mr. Gebhardt stated, "We have no objections to putting the roads through if B-4 zoning is passed". The Council recessed at 8:32 in order for City Attorney Hippenmeyer to assist in drawing up the proper motion. The Council reconvened at 8:42 P.M. Alderman Wolf withdrew the previous motion with the consent of his second, Alderman Weaver. Alderman Wolf moved that ihe,matter o$ the Gebhardt-Basse rezoning be referred back to the Planning & Zoning Commission for recommenda- tion, assuming that B-4 zoning were granted, for: 1. Recommendation as to location of proposed North-South road through the property. 2. Recommendation as to location of East-West access road from Bay Lane to proposed North-South Road. 3. Recommendation as to any other necessary roads. It being the present intent of the Council that after such locations are established that B-4 zoning will be granted provided: 1. The necessary property is conveyed to the City. 2. Assurance, by bond, is given the City that the roads will be constructed by the owners in accordance with City specifications. Alderman Weaver seconded this motion and the motion was carried. It was unanimously agreed by the Council that Mr. Robert Gebhardt be again heard. Mr. Gebhardt presented the Council with a list of stores they had selected for this area. RESOLUTION #SO - The Clerk read Resolution #SO, i. e. that Alderman DeAngelis represent the City at the Waukesha County Group Welfare Agency. Alderman Budish moved to suspend the rules that interfere with -a adoption of Resolution #SO, seconded by Alderman Hudziak and the motion was carried. Ald~erman Budish moved to adopt Resolution #SO, seconded by Alderman Wieselmann and the motion carried. RESOLUTION #sl - The Clerk read Resolution #$J, i. e. performance bond in amount of $30,000.00 for proper restoration of lands owned by Hales Corners Sand & Gravel Company in Section 12. Alderman Budish moved to suspend with the rules that interfere with the adoption of Resolution #51, seconded by Alderman DeAngelis and the motion was carried. (3) Alderman Budish moved to adopt Resolution #sl, seconded by Alderman DeAngelis and the motion was carried. RESOLUTION #47 - The Clerk read Resolution #47, i. e. extension of Moorland Road between the south and north city limits be added to the Waukesha County Federal Aid Secondary System. Alderman Weaver moved to adopt Resolution #47, seconded by Alder- man Budish and the motion was carried. COMMENTS FROM THE MAYOR Mayor Gottfried requested that the Committee reports be in the office prior to Monday afternoon. Mayor Gottfried relayed his appreciation for the efficiency of Treasurer Juanita Weaver who has recently left the position. NEW BUSINESS RESOLUTION #52 - The Clerk read Resolution #52, i. e. appointing Mr. Julius Caesar as custodian of Big Muskego Lake dam and authorizing City Attorney to investigate the possibility of the City taking over the dam. Alderman Budish moved to suspend the rules that interfere with the adoption of Resolution #52, seconded by Alderman Weaver and the motion was carried. Alderman Budish moved to adopt Resolution #52, seconded by Alderman Wolf and the motion carried. APPROVAL OF VOUCHERS - Alderman Wolf moved to approve vouchers in the amount of $10,448.24 payable May 5, 1965, seconded by Alderman Hudziak and the motion was carried. APPLICATIONS FOR LIQUOR LICENSES - Alderman Wolf moved that the appli- cations listed for the Class B, Class A and combina.tion malt beverage and intoxicating liquor licenses be approved, seconded by Alderman Budish and the motion was carried. Alderman Budish moved, as seconded by Alderman Wolf, that the reasons for the recommendation for denial of the Finance Committee concerning Richard Killa and John Couture applying for malt beverage licenses be accepted by the Council. Motion carried. RESOLUTION #54 - The Clerk read Resolution #54, i. e. appointing Water Patrol Constables Arthur Hieden, Ervin Browne, Anthony Carlo and Elmer Tetzlaff. Alderman Hudziak moved to suspend the rules that interfere with the adoption of Resolution #54, seconded by Alderman Wieselmann and the motion was carried. Alderman Hudziak moved to adopt Resolution #5h and Alderman Wieselmann seconded the motion. Alderman Budish moved to amend Resolution #54 with the name Rickert replacing that of Elmer Tetzlaff. Alderman DeAngel the motion. of Gay is seconded Alderman Budish withdrew his motion with the consent of his Alderman DeAngelis. second, Alderman Weaver moved to amend Resolution #54 by deleting the name of Elmer Tetzlaff from the third paragraph, the 5th paragraph and the last paragraph, and to defer the appointment of the Water Patrol Officer of Big Muskego Lake & Bass Bay until further consideration by the Public Safety Committee, and be submitted for consideration at the next Council meeting, May 25th. Alderman DeAngelis seconded the motion. Upon Roll Call, Aldermen Bostater, Budish, DeAngelis, and Weaver voted "Aye" and Aldermen Hudziak, Wieselmann and Wolf voted "No". Motion'was carried. (4) Upon Roll Call, Resolution #54 as amended was unanimously adopted. REPORTS OF CITY OFFICIALS CLERK-TREASURER Clerk Bette Bowyer made the following announcements: The new City stationery and checks have been received. Total financial breakdown of receipts and disbursements, each voucher being coded independently, tax account reconcilation and payroll reports for each respective month have been com- pleted and forwarded to the accountant. Mrs.Evelyn Tyree was unable to accept the position as Deputy Clerk because of ill health and appointed Mrs. Jean Sanders to the position. 1); l l The Clerk presented the Treasurer's Report and same was received and placed on file. The Clerk presented the Building Inspector's Report and same was received and placed on file. COMMUNICATIONS The following communications were presented by the C;lerk with disposition as follows: Communication from Marie Hlatky regarding Gravel, Inc.'s smoke, and debris along Tans Drive, referred to Welfare Committee. Communication from Henry Kurth regarding more cooperation between Tess Corners Fire Dept. and Muskego Fire Dept., referred to Safety Committee. Communication from Richard Cutler regarding settlement with Hillview Sand and Gravel, Inc., referred to Finance Committee. Communication from Waukesha Blood Donor Club thanking the City for c ooperation, received and placed on file. Communication from the Tess Corners Volunteer Fire Dept. approving the United Fund Campaign,referred to Safety Committee. Communication from Attorney Wm. Reilly regarding Adam Ignaziak, referred to City Attorney. Communication from Public Service Commission regarding Linne Lac Dam,referred to Public Works Committee. Communication from Melvin Daliege regarding smoke from Gravel, 'Inc., referred to Public Welfare. Communication from Wm. F. Riley regarding moving of buildings,referred to Public Safety and Building Inspector Lee. Report from Waukesha Health Dept. received and placed on file. Communication from W. D. Rogan, Waukesha County Extension Service regarding rabies vaccination program, referred to Safety Committee. Communication from Muskego Public Library regarding library meeting, placed on file. Communication from Ruekert & Mielke, Inc., regarding Hales Corners Sand and Gravel Co. bond estimate, referred to Attorney Hippenmeyer. Communication from Bernard Freudenfeld regarding Adam Ignaziak, referred to Hippenmeyer. (5) DONALD SCHAEFER - The Council unanimously agreed that Mr. Donald Schaefer be heard in regard to moving a garage. Alderman Budish moved, as seconded by Alderman Weaver, that a bond in the amount required by the State naming the City of Muskego as insured, if approved in form by the Attorney, shall be satisfactory to the Cocmnon Council of the City of Muskego. Motion carried. NEWSLETTER - Alderman Hudziak reported that the Welfare Committee had discussed a newsletter to be sent periodically to the citizens in- forming them of the Cit newsletter would be $16 ?4 1s progress. The approximate cost of such .50. Alderman Hudziak moved, as seconded by Alderman DeAngelis, that the matter of a newsletter be taken up by the Finance Committee for re- commendation and study. Motion carried. Alderman DeAngelis moved for adjournment, seconded by Alderman Budish and the meeting adjourned at 1O:lO P.M. * bjs 5/W& Bette J. Bowyer/ City Clerk