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ccm19661122COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD NOVEMBER 22, 1966 Mayor Gottfried called the meeting to order at 7:35 P.M. l PRESENT - Mayor Gottfried, Aldermen Sivier Joost, Jr., S. Robert Lentini, Roland Linck, Myron Weaver, Donald Wieselmann and Walter Also present were Clerk Bette Bowyer and Attorney l :YkKZeyer. Alderman Edmund Budish was absent. MINUTES - Alderman Weaver moved to accept the minutes of the meeting held on November 9, 1966, seconded by Alderman Link, motion carried. COMMITTEE REPORTS Finance Committee - Alderman Linck presented the report of the joint meeting of the Finance Committee and the Rules, Laws & Ordinance Committee held on Nov. 14, 1966, and the report of the Finance Committee meeting held on November 16, 1966, and moved that the reports be accepted and placed on file. Seconded by Alderman Joost, motion carried. Public Works Committee - Alderman Wieselmann presented the report of the Public Works Committee meeting held on November 17, 1966, and moved that the report be accepted and placed on file. Seconded by Alderman Wollman, motion carried. Public Safety Committee - Alderman Lentini presented the report of the Safety Committee meeting held on November 15, 1966, and moved that the report be accepted and placed on file. Seconded by Alderman Linck, motion carried. Public Welfare Committee - Alderman Wieselmann presented the report of the Public Welfare Committee meeting held on November 16, 1966, and moved that the report be accepted and placed on file. Seconded by Alderman Lentini, motion carried. Rules, Laws & Ordinance Committee - Alderman Joost presented the report of the meeting held on November 17, 1966, and moved that the report be accepted and placed on file. Seconded by Alderman Wollman, 0 motion carried. Plan Commission - The report of the Plan Commission meeting held on November 15, 1966, was accepted and placed on file. COMMUNICATION FROM THE MAYOR'S OFFICE Mayor Gottfried reported that he, together with Alderman Wollman, Engineer John Mielke and Attorney Reilly had attended a meeting on November 11, 1966, at Madison, with representatives of the Wisconsin State Board of Health, Attorney General's Office and the Department of Resource Development regarding the effect of the Supreme 0 Court's L-ecent decision on the City's plans for a sewage treatment plant. He indicated that it was the general opinion of those who attended the meeting that the chances of a sewage treatment plant for the City are still very good. Mayor Gottfried apologized to some of the Aldermen on the Finance Committee and the Rules, Laws & Ordinance Committee for having pre- 0 judged their actions in Committee on Ordinance #54. He indicated that later conversations with some of the Aldermen disclosed that Ordinance #54 did not come out of Committee by a unanimous vote. Page 2. OLD BUSINESS Ordinance #54, As Amended7 entitled, An Ordinance Establishing duties Relating to HOUZS of Office and Place of Keeping of Records of Certain city officials of the City of Muskego, was brought back a to the floor for action. Based on the recent action of the Rules, Laws & Ordinance Committee, Alderman Weaver moved to amend Section III by replacing it in its entirety with the following sentence: m "The office of Clerk-Comptroller, Treasurer and ASSeSSOr shall be in the City Hall and all records relating to Clerk-Comptroller, Treasurer and Assessor shall be kept at the City Hall." Section V would then become Section IV and Section IV would become Section V. Seconded by Alderman Wollman. The motion to amend Ordinance #54, As amended, carried. Alderman Joost moved to amend Section I, by adding the following after the words "this ordinance": "And the Office of Assessor shall be full time after May 1, 1967. Seconded by Alderman Linck. Alderman Lentini raised a point of order suggesting that the amendment was out of order. Aid, raised the same point of order. Mayor Gottfried ruled that the amendment was in order. Following discussion, Alderman Wieselmann moved to defer action on Ordinance #54, As Amended, until the next Council meeting. Seconded by Alderman Lentini. Upon a roll call vote to defer action on Ordinance #54, As Amended, Alderman Joost, Linck, Weaver and Wollmann voted "no", and Aldermen Lentini and Wieselmann voted "aye". The motion to defer action on Ordinance #54, As Amended, did not carry. Alderman Wieselmann moved to amend Alderman Joost's amendment by replacing the words "full time" with the words "part time". Seconded by Alderman Lentini. Aldermen Wieselmann and Lentini spoke in favor of a part time Assessor and Alderman Joost spoke in favor of a full time Assessor. Alderman Wollman presented the salaries of several full time Assessor from neighboring municipalities. Mayor Gottfried relinquished the Chair to Council President Wieselmann to speak in favor of creating the position of a full time Assessor. Upon a roll call vote to amend Alderman Joost's amendment, Aldermen Lentini and Wieselmann voted "aye" and Aldermen Linck, Joost, Weaver and Wollman voted "no'* The motion to amend the amendment did not carry. Upon a roll call vote to amend Ordinance #54, As amended, Aldermen Joost, Linck, Weaver and Wollman voted "aye" and Aldermen Wieselmann and Lentini voted "no". Upon a roll call vote to adopt Ordinance #54, As amended, Aldermen Joost, Linck, Weaver and Wollman voted "aye" and Aldermen Lentini l '0 and Wieselmann voted "no". The motion to adopt Ordinance #54, As amended, carried. Ordinance #55, entitled, An Ordinance Establishing Personnel and Establi,shing the Salaries and other Compensations of Elected and Appoint.ed Officers and Employes of the City of Muskego, was brought back before the Council for action. Alderman Linck moved to amend Ordinance #55, Section I, Page 2, as follows: Water Patrolman I - Muskego Lake $550.00 per season Water Patrolman II - Muskego Lake 550.00 per season Lake Denoon 175.00 per season Bass Bay 550.00 per. season Seconded by Alderman Lentini. Upon a roll call vote to amend Ordinance #55 the motion carried unanimously. UPon roll call. the motion to adopt C'rdinance #55 carried unanimously. Resolution #212, entitled, Granting a Sewer Easement to Lots, 1,2,3,4, & 5, Blk. 16, Jewel Crest Subdivision, was brought back before the Council. Alderman Wieselmann read Resolution #212 as prepared by Attorney Hippenmeyer and moved for the adoption of Resolution #212, l l * l Page 3. Seconded by Alderman Lentini. Attorney Hippenmeyer read a communication from the State Board of Health and the revised agreement between the City of Muskego and the owners of Lots 1,2,3,4, & 5, Blk 16, Jewel Crest Cubdivision. The motion to adopt Resolution #212 carried. Ordinance #57 - The Clerk read Ordinance #57, entitled, Appropri- ating the Necessary Funds for the Operation of the Government and Administration of the City of Muskego for the Year 1967. Alderman Joost moved for the adoption of Ordinance #57, seconded by Alderman Linck. Alderman Linck moved to amend Ordinance #57 as follows: City Clerk Code #421 from $3,000.00 to $2,000.00 Treasurer Code #432 from $l,OOO.OO to $500.00 Assessor Code #452 from $500 to $1700.00 Bldg. Insp. Code #652 from $950.00 to $1450.00 Plan Comm. Code #672 from $500.00 to $1500.00 Seconded by Alderman Joost. Upon a roll call vote the motion to amend Ordinance #57 carried unanimously. Alderman Wieselmann moved to amend Ordinance #57 by removing $10.000.00 from Code #883, Municipal Center. Seconded by Alderman Weaver. Upon roil call the motion to amend Ordinance #57 carried unanimously. Alderman Wiesel- mann moved to further amend Ordinance #57 by reducing Code #818, Drainage, from $25.000.00 tom $15.000.00 and increasing Code #814, Major Road Improvements, from $20,000.00 to $30,000.00. Seconded by Alderman Wollman. Alderman Joost spoke in opposition to the proposed amendment stating that $15.000.00 was not adequate to solve the many drainage problems in the City of Muskego. Following further discussion, Mayor Gottfried relinquished the Chair to Council President Wieselmann to speak in opposition to the proposed amendment. Upon a roll call vote to amend Ordinance by decreasing Code #818 by $lO,OOO.OO and increasing Code #814 by $lO,OOO.OO, Aldermen Joost, Linck, Weaver and Lentini voted "no" and Aldermen Wieselmann and Wollman voted "aye". The motion to further amend Ordinance #57 did not carry. Alderman Wieselman moved to amend Ordinance #57 by moving that the tax levy of $28.723.30 be deleted and the necessary monies be appropriated from the Surplus Fund. Seconded by Alderman Lentini. Mayor Gottfried again relinquished the Chair to Council President Wieselmann to speak in favor of keeping the entire Surplus Fund in view of the future problems and expenses the City will encounter. Alderman Weaver also spoke in opposition to the amendment. Upon a roll call vote to delete the tax levy by appropriating the necessary monies from the Surplus Fund, Aldermen Joost, Linck, Weaver and Wollman voted "no" and Aldermen Lentini and Wieselmann voted "aye" At 9:lO P.M. Mayor Gottfried declared a recess and the meeting re- convened at 9:21 P.M. Upon a roll call vote the motion to adopt Ordinance #57. As amended, carried unanimously. NEW BUSINESS Resolution #213 - The Clerk read Resolution #213, entitled, Authoriz- ing the Wisconsin Natural Gas Company to Install Gas Mains Along the Right-of-Ways of Streets in the City of Muskego. Alderman Wieselmann moved for the adoption of Resolution #213, seconded by Alderman Wollman and the motion carried. Resolution #214 - The Clerk read Resolution #214, entitled, Granting the Wisconsin Electric Power Company to Relocate Electric Poles to Accommodate the Widening and Paving of C.T.H. "Y". Alderman Wiesel- mann moved for the adoption of Resolution #214, seconded by Alderman Wollman and the motion carried. Page 4. Voucher Approval - Alderman Linck moved that the Common Council approve payment of vouchers in the amount of $10,791.61, payable to November 22, 1966. Seconded by Alderman Joost. Upon roll call the motion carried unanimously. CITY OFFICIAL'S REPORT None COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk read a communication directed to Mayor Gottfried from the Waukesha Blood Donor Club thanking the City of Muskeqo for funds for the recent blood mobile. The communication indicated that 117 pints of blood were collected for the use of Muskego residents. Communication to be placed on file. Alderman Weaver moved to adjourn the meeting, seconded by Alderman Joost, motion carried. The meeting adjourned at 9:31 P.M. Respectfully submitted, Bette J. Bowyer. &ty Clerk je