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ccm19650622COMMON COUNCIL CITY OF MUSKEGC MINUTES OF MEETING HELD JUNE 22, 1965 CITY HALL The meeting was called to order at 7:40 P.M. by Mayor Gottfried. PRESENT: Mayor Jerome Gottfried, Aldermen Arthur Bostater, Edmund Budish, Paul M. DeAngelis, Henry Hudziak, Myron Weaver and Henry Wolf, City Clerk Bette Bowyer and City Attorney Richard Hippentneyer. ABSENT: Alderman Donald Wieselmann MINUTES: Alderman DeAngelis moved, as seconded by Alderman Budish, that the minutes of the previous meeting be approved. Motion carried. COMMITTEE REPORTS FINANCE COMMITTEE - Alderman Wolf presented the report of the Finance Committee meeting of June 16, 1965, and moved that the report be accepted and placed on file, Alderman Bostater seconded and the motion was carried. PUBLIC SAFETY - Alderman Hudziak presented the report of the Public Safety Committee meeting of June 17, 1965, and moved that the report be accepted and placed on file, Alderman Wolf seconded and the motion was carried. PUBLIC WELFARE - Alderman DeAngelis presented the report of the Public Welfare Committee meeting of&n9 16, 1965, and moved that the report be accepted and placed on file, Alderman Bostater seconded and the motion was carried. Alderman Budish urged the Council members to view the Jewel Crest building and grounds that the Jewel Crest Adv. Assoc. desires to release to the City before the next Council meeting. RULES, LAWS & ORDINANCES - Alderman Weaver presented the report of the Rules, Laws & Ordinances Committee meeting of June 10 & 17, 1965, and moved that the report be accepted and placed on file, Alderman DeAngelis seconded and the motion was carried. PUBLIC WORKS - Alderman Weaver presented the report of the Public Works Committee meeting of June 17, 1965, and moved that the report be accepted and placed on file, Alderman Budish seconded and the a motion was carrisd. PLANNING COMMISSION on file. UNFINISHED BUSINESS Report .of June 15, 1965, was accepted and placed RESOLUTION #61 - The Clerk presented the second reading of Resolution #6l, i. e. authorizing the preparation of newsletters to be mailed to residents of Muskego. Alderman Wolf moved, as seconded by Alderman Hudziak, for,the adoption of Resolution #6l. Upon roll call the motion was carried unanimously. - OR;;N~"C~.#'5 The Clerk presented the second reading of Ordinance an ordinance amending Ordinance #4. Alderman Wolf moved, as seconded by Alderman DeAngelis, for the adoption of Ordinance #ls. Upon roll call the motion was carried unanimously. RESOLUTION #62 - The Clerk presented the second reading of Resolution $62, i. e. authorizing one additional employee for the Highway De t. Alderman Weaver moved, as seconded by Alderman Budish, for t R e adoption of Resolution #62. Motion carried. (2) MAYORS COMMUNICATIONS & RECOMMENDATIONS Mayor Gottfried pointed out that there had been some discussion in newspapers that people do not get an opportunity to be heard in a city form of government; however, in Muskego any citizen or Alderman who wishes to "sit in" on any committee meeting has the opportunity to do so since regular meetings are held and always scheduled in advance. Mayor Gottfried advised the Council that consideration should be given to obtaining land for a municipal site because, as the City grows, there will be demands for a City Police Dept., recreation grounds and the present City Hall will not be adequate. He further advised that monies had been set aside for this purpose and at this time there is $30,000 in the minicipal site fund. Mayor Gottfried appointed Aldermen DeAngelis, Hudziak and Weaver to a Municipal Site Committee to study needs and look into municipal sites available. Alderman DeAngelis was designated Chairman. NEW BUSINESS RESOLUTION #63 - The Clerk read Resolution #63, i. e. establishing Durham Cemetery as a memorial to Luther Parker. Resolution #63 will be brought before the Council July 13, 1965, for its second reading. RESOLUTION #66 - The Clerk read Resolution #66, i. e. designating Waukesha Savings & Loan Assoc. as depository. Alderman Wolf moved, as seconded by Alderman Budish, to suspend the rules that interfere with adoption of Resolution #66. Motion carried. Alderman Wolf moved, as seconded by Alderman Budish, for the adoption of Resolution #66. Motion carried. l - RESOLUTION #65 - The Clerk read Resolution #65, i. e. authorizing the Clerk-Treasurer to invest excess funds. Alderman Wolf moved, as seconded by Alderman Bostater, for suspension of the rules that interfere with the adoption of Resolution #65. Motion carried. Alderman Bostater moved, as seconded by Alderman Budish, for the adoption of Resolution #65. Upon roll call the motion carried unanimously. RESOLUTION #64 - The Clerk read Resolution #64, i. e. accepting offer of the Jewel Crest Adv. Assoc. to donate the Jewel Crest Club- house and grounds to the City, same referred to City Attorney Hippenmeyer. RESOLUTION #67 - The Clerk read Resolution #67, i. e. confirming appointments for the Board of Review: Alderman Wayne Sorenson - 1 Year Term Warren Moser, Sr. - 2 Year Term Edward Salentine - 3 Year Term Claude Miller - 4 Year Term Margaret Williams, - 5 Year Term 5% Chairman Budish moved, as seconded by Alderman Weaver, for the rules that interfere with the adoption of Resolution . . suspension of #6-I. Motion carrlea. Alderman Budish moved, as seconded by Alderman Hudziak, for thl e adoption of Resolution #67. Upon roll call the motion was carried unanimously. RESOLUTION #68 - The Clerk read Resolution #68, i. e. authorizing Public Works Committee to take action on graveling, sealing and partially draining roads in Jewel Crest Sub-division, same referred to Finance and Public Works Committees. Attorney Hippenmeyer advised the Council to give consideration to adopting a policy for paving roads. This suggestion was referred to the Public Works Committee. (3) The Clerk read Resolution #69, i. e. appointing Mr. RESOLUTION #69 - John Kelly, City of Muskego Humane Officer. Alderman Hudziak moved, as seconded by Alderman Wolf, to suspends the rules that interfere with the adoption of Resolution #69. Motion carried. Mayor Gottfried called for recess at 9:12 P. M. to determine whether a previous resolution had been adopted by the Council which set the salary schedule for the Humane Officer. The Council re- convened at 9:15 P. M. and it was determined that a seoarate resolution will-be prepared fixing the compensation for the Humane Officer. Alderman Hudziak moved, as seconded by Alderman Budish, to adopt Resolution #69. Upon roll call the motion was carried unani- mously. VOUCHER APPROVAL - Alderman Wolf moved, as seconded by Alderman Bo- stater, that the Common Council approve for payment vouchers in the amount of $9,088.19 payable June 22, 1965. Upon roll call the motion was carried unanimously. Mayor Gottfried called for recess at 9:19 P. M. to have Mr. John Kelly, newly appointed Humane Officer, sworn in by the Clerk. The meeting was reconvened at 9:22 P. M. LICENSE APPROVAL - Alderman Wolf moved, as seconded by Alderman Budish, that the Common. Council approve operator's licenses under the Liquor Ordinance for Frederick Utapatel, Louis Kobs, Nils Persson and Richard Neufuss. Motion carried. Alderman Wolf moved, as seconded by Alderman Bostater, that the Common Council approve a one day Transcient Merchants License to Wonderland Studios of Burlington, Wis. Motion carried. APPROVAL OF BAY SHORE ASSESSORS~PLAT - The Council reviewed the Asses- sorts Plat of Bay Shores and-Attorney Hippenmeyer gave a brief history of 'this plat. The proposed agreement between the Richdorfs and City ' of Muskego was read and reviewed by Attorney Hippenmeyer. RESOLUTION #70 - Attorney Hippenmeyer presented Resolution #70, i. e. approval of the Assessor's Plat of Bay Shores. Alderman Budish moved, as seconded by Alderman Weaver, for the suspension of the rules that interfere with adoption of Resolution #TO. Motion carried. Alderman Weaver moved, as seconded by Alderman Hudziak, for the adoption of Resolution #TO. Motion carried. OFFICIALS REPORTS Attorney Hippenmeyer reported that he had received the signed Res: toration Plan and Bond in the amount of $30,000 from Hales Corners Sand & Gravel. County Board Supervisor Myron Weaver reported on the progress of the University of Wisconsin-Waukesha, the extension of Moorland Road and the Muskego County Park allotment of funds. He also suggested that the Common Council invite other Muskego County Board Supervisors to report on other Committee activities. COMMUNICATIONS - The following communications were presented by the Clerk with disposition as follows: a Rezoning Petition for land in Section 1 owned by William F. Kapke and Development Corp. of America, referred to Planning Commission. Communication from Big Bend-Vernon Vol. Fire Dept. advising that a charge of $50.00 will be made for each rescue call, referred to Finance and Safety Committees. Attorney Hippenmeyer suggested that the Committee consider a contract with them. (4) Communications (cont.) Communication from Waukesha County Extension Service listing Milwaukee businesses and industries forced to relocate because of freeway construction, referred to Public Welfare Committee. Communication from J. E. Meier, District Engineer, State Highway Commission regarding transportation planning, referred to Public Works Committee. Communication from Planning Commission recommending that Accessory Use Permit for an asphalt plant be denied, referred to Pub- lic Welfare and Finance Committees. ADJOURNMENT - Alderman Budish moved, as seconded by Alderman Hudziak for ad~journment and the meeting adjourned at 1O:OO P. M. Respectfully submitted, Be&B* City Clerk bjs 6-25-65 June 22, 1965 COMMON COUNCIL CITY OF MUSKEGC Gentlemen: The Planning Commission of the City of Muskego, at its meeting of June 15, 1965', by a three to two vote, has recommended that the Accessory Use Permit which allows the operation of an asphalt plant in Section 5 be denied. The action was taken for the following reasons: 1. Odor & Dust 2. Operation of plant not compatible with residential dis- trict in the surrounding area. 3. Creating property de-evaluation 4. The original permit granted 7 years ago was issued on the basis that this plant was of a portable and tem- porary nature. Sincerely yours, Jerome J. Gottfried Chairman, Planning Comm. 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