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ccm19660510COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD MAY 10, 1966 The meeting was called to order at 7:37 P.M. by Mayor Gottfried. Present were Mayor Gottfried, Aldermen Edmund A. Budish, Sivier Joost, Jr., S. Robert Lentini, Roland Linck, Myron Weaver, Donald E. Wieselmann, and Walter Wollman. Also present were Clerk Bette Bowyer and Attorney Hippenmeyer. MINUTES - -were The Minutes of the previous meeting held on April 26, accepted as mailed and placed on file. COMMITTEE REPORTS Finance Committee - Alderman Linck presented the report of the Finance Committee meeting held on May 4, 1966, and moved that the report be accepted and placed on file. Seconded by Alderman Budish. The motion to accept the report carried. Public Works Committee - Alderman Wieselmann presented the report E Public Works Committee meeting held on May 5, 1966, and moved that the report be accepted and placed on file. Seconded by Alderman Wollman and the motion carried. Public Safety Committee - Alderman Weaver presented the report of the Safety Committee meeting held on April 28, 1966, and moved that the report be accepted and placed on file. Seconded by Alderman Linck, motion carried. Public Welfare Committee - Alderman Budish presented the report of the Public Welfare Committee meeting held on May 4, 1966, and moved that the minutes be accepted and placed on file. Seconded by Alderman Lentini. Alderman Weaver questioned the reduction of ~the-bond and the request for permission to go below restoration grade and suggested that this matter be reviewed by the Plan Commission. The motion to accept the report carried. Rules, Laws & Ordinance Committee -- - Alderman Joost presented the report of the Rules, Laws & Ordinances Committee of the meeting held on April 27, 1966, and moved that the report be accepted and placed on file. Seconded by Alderman Weaver, motion carried. Alderman Joost then presented the report of the meeting held on May 5, 1966, and moved that this report be accepted and placed on file. Seconded by Alderman Wollman and the motion carried. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried announced that he has reappointed Mr. Robert Draskovich as Weed Commissioner, the new appointment to take effect on May 15, 1966. Mayor Gottfried stated that as we are becoming more involved in a sewer project he felt that a special committee on sewers would be of great advantage to the Common Council. He therefore names Alderman Myron Weaver, Alderman Walter Wollman and Alderman Edmund Budish to serve on this Committee. Alderman Weaver was named Chairman. Mayor Gottfried stated that in regard to the selection of the City's Official Newspaper, the Waukesha Freeman, the Hub and the Tri-town News had submitted bids. The Hub submitted the low bid which was S.14 per column inch. Attorney Hippenmeyer then introduced Resolution #150 as follows: b a 0 I / /’ Page 2. "BE IT RESOLVED that Community Newspapers, Inc., publisher of "The Hub" having submitted the lowest bid for official publication, said bids is accepted, and "The Hub" is designated as the official paper of the City, upon filing of an affidavit of compliance of 1) requirements as required by law". Alderman Weaver moved to suspend the Rules of Order that Resolution #lsO might be acted upon immediately. Seconded by 0 Alderman Wieselmann, motion carried. Alderman Budish moved for the adoption of Resolution #lsO, seconded by Alderman Weaver. Upon a roll call vote the motion to adopt Resolution #150 carried unanimously. The Clerk read a letter dated May 6, 1966, from Mayor Gottfried directed to the Aldermen in regard to applications being taken for the offices of Clerk, Treasurer, Assessor and Constable. Mayor Gottfried informed the members of the Council that the Finance Committee will be discussing the salary of the Treasurer and the responsibilities as to his work with the City at their next meeting. A discussion took place and several of the Aldermen asked question regarding the examinations to be given to applicants of some of the position. Attorney Hippenmeyer informed the Council that Mayor Gottfried may determine the method to be used in finding qualified people for these offices and he would submit their names to the Common Council for their confirmation. l NEW BUSINESS - Voucher Approval - Alderman Budish moved that the Common Council approve payment of vouchers in the amount of $9,987.15 payable to May 10, 1966. Seconded by Alderman Linck. Upon a roll call vote the motion to approve payment of vouchers carried unanimously. - The Clerk gave the first reading of Ordinance An Ordinance Establishing Speed Zones on Certain City Streets in the City of Muskego, Wa;kesha County, Wisconsin. This ordinance will be referred to Attorney Hippentneger and the Safety Committee for their consideration. $;;;n;y;y #38 - The Clerk gave the first reading of Ordinance An Ordinance Establishing Speed Zones on Certain City Streets in the City of Muskego, Waukesha County, Wisconsin. This ordinance will also be referred to Attorney Hippenmeyer and the Safety Committee for their consideration. Ordinance #39 - The Clerk gave the first reading of Ordinance #39, i.e. An Ordinance Establishing Speed Zones in City :Parks and the Access Roads Thereto. This Ordinance will be referred to the Safety Committee and Attorney Hippenmeyer for their consideration. Resolution #144.- The Clerk read Resolution #144, i.e. Declaring Certain Weeds to be Noxisou Within the Boundaries of the City of Muskego, Waukesha County, Wisconsin. Alderman Wieselmann moved for the adoption of Resolution #14!4, seconded by Alderman Lentini, motion carried. Resolution #149 The Clerk read Resolution #149, i.e. Acceptance of Bids for theoInstallation of a Puma in the Citv Hall. Alderman Linck moved for the adoption of Resolution #149, seconded bv l Alderman Lentini. Upon a roll call vote the motion to Resolution #149 carried unanimously. adopi Resolution #l48 - The Clerk read Resolution #148, i.e. of SamueIP. Murray, Attorney, as Collection Agent for of Erroneous Income Tax Claims. Alderman Budish moved Resolution #348, seconded by Alderman Wieselmann. Appointment Investigation to adopt Page 3. The Clerk read a letter from Samuel P. Murray directed to the Mayor and Common Council in regard to fees for his work. Alderman Joost moved to amend Resolution #148 by adding the words "as per his letter of May 9, 1966" to the last paragraph. Seconded by Alderman Linck, motion carried. Upon a roll call vote the motion to adopt Resolution #148, as amended, carried unanimously. CITY OFFICIAL'S REPORT * Attorney Hippenmeyer commented briefly on the case of the Town of Norway vs. The State Board of Health now pending in the State Supreme Court. He indicated that the case will not come up until September or October of 1966. Attorney Hippenmeger reported that the Wisconsin Electric Power Company representatives are contacting landowners to negotiate further with them regarding the proposed transmission line. The Clerk presented the Financial Report showing a cash balance as of April 31, 1966, of $3!53,566.65 Same to be placed on file. The Clerk read the Building Report of the month of April, 1966, same to be placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS l Alderman Lentini nominated Alderman Wieselmann to act as the representative from the City to the Waukesha County Welfare Group. Alderman Linck seconded the nomination. Alderman Weaver moved that the nominations be closed and that the Clerk cast a unanimous ballot for Alderman Wieselmann. Seconded by Alderman Wollman and the motion carried. The Clerk read a communication from Governor Knowles inviting municipal officials to a conference for city, village and town officials on Friday, June 17, 1966, at the State Capitol in Madison to discuss federal aids available to municipalities and what assistance is available from the state to obtain such aids. Communication placed on file. The Clerk read a communication from Mr. Charles Foldy, Program Chairman of the Memorial Day Parade in Muskego inviting the Aldermen to ride in the Memorial Day Parade. Communication placed on file. The Clerk gave a report on the activities of the Waukesha County Health Department for the City of Muskego for January, a February and March, 1966. Report placed on file. The Clerk read a communication from the Wisconsin Natural Gas Company directed to the Mayor and Common Council requesting permission to install 270 feet of 6" H.P. steel main and 426' of 2" H.P. steel main and two 3/4" H.P. services to serve Clyde Hecker, S79 ~18181 Tower Dr. and George Bauman S79 ~18155 Tower Dr., Muskego. Communication referred to the Public Works Committee. Alderman Lentini referred to a letter he and other Aldermen had received from the Citizen's Governmental Research Bureau regarding group purchasing. Communication will bereterred to the Finance Committee. * Alderman Weaver moved to adjourn the meeting, seconded by Alderman Wieselmann, motion carried. The meeting adjourned at 9:15 P.M. Respectfully submitted, je