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ccm19670124COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD JANUARY 24, 1967 Mayor Gottfried called the meeting to order at 7~35 P.M. PRESENT - Mayor Gottfried, Aldermen Edmund Budish, Sivier Joost, Jr., S. Robert Lentini, Roland Linck, Myron Weaver, Donald Wieselmann and Walter Wollman. Also present were Clerk Bette Bowyer and Attorney William Reilly. MINUTES - Alderman Budish moved to accept the Minutes of the meeting held on January 10, 1967, seconded by Alderman Wollman, motion carried. COMMITTEE REPORTS Finance Committee - Alderman Linck presented the report of the Finance Committee meeting held on January 18, 1967, and moved that the report 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 January 19, 1967, and moved that the report be accepted and placed on file. Seconded by Alderman Wollman, motion carried. Public Safety Committee - Alderman Weaver presenttti the rrpo~t uf the Public Safety Committee meeting held on January 17, 1967, and moved that the report be accepted and placed on file. Seconded by Alderman Lentini, motion carried. Public Welfare Committee - Alderman Budish presented the report of the Public Welfare Coannittee meeting held on January 18, 1967, and moved that the report be accepted and placed on file. Seconded by Alderman WieseImann. A discussion took place regarding city entrance signs. Alderman Budish advised the Council and indicated on a wall map the design and color scheme of the proposed entrance signs. The motion to accept the report carried. Rules, Laws & Ordinance Committee - Alderman Joost presented the report of the Rules, Laws & Ordinance Committee meeting held on January 19, 1967, and moved that the report be accepted and placed on file. Seconded by Alderman Wollman, motion carried. Plan Commission - The report of the Plan Commission meeting held on January 17, 1967, was accepted and placed on file. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried reminded the Aldermen of the general meeting of the Citizens Advisory Committee to be held on January 31, 1967, at the City Hall at 8:00 P.M. Mr. Robert Kreuser, Chairman of the Committee and Mr. Max Anderson of Max Anderson Associates, will be a present to discuss the activities of the various committees and the determination of qualifications for Federal Renewal Aid. He urged all of the Aldermen to attend the meeting. Mayor Gottfried requested the Clerk to read a letter he had received from Mr. Harold Fuhrman, Secretary-Treasurer of the National Suburban @ League, Ltd. stating the purpose and aims of the organization. ?he Clerk also read the Articles of Incorporation of the organization. Page 2. Mayor Gottfried briefly discussed the Minimum Housing Code which has recently been prepared, He stated that Muskego must adopt a Minimum Housing Code if it hopes to qualify for Federal Aid. UNFINISHED BUSINESS l Resolution #216 - The Clerk began to read Resolution l/216, entitled, Authorizing the Finance Committee to Negotiate for the Purchase of Schwefel Property in Section 9. Alderman Wieselmann called for a Point of Order indicating that he felt that it was not the intent of the Committee to bring this resolution back on the floor. Mayor Gottfried w ruled Alderman Wieselmann out of order. The Clerk read Resolution #216. Alderman Wieselmann moved to override the ruling of the Chair, seconded by Alderman Lentini. Upon a roll call vote $0 override the Chair, Aldermen Lentini, Linck, Wieselmann and Wollman voted "aye". Aldermen Budish, Joost and Weaver voted "no". The Chair was overruled and Resolution #216 was removed from the agenda. Ordinance W58 - The Clerk gave the second reading of Ordinance #58, entitled, An Ordinance Amending Ordinance $155 entitled, An Ordinance Establishing Personnel and Establishing and Regulating the Salaries and other Compensations of Elected and Appointed Officers and Employees of the City of Muskego. Alderman Linck moved for the adoption of Ordinance #58, seconded by Alderman Lentini. Alderman Wieselmann l moved to amend Ordinance 858 by deleting the following words of Section I: "to $12,000.00 with yearly increments of $500.00!' Seconded by Alderman Wollman. After considerable discussion, Alderman Joost moved to amend the amendment by including the words "to $lZ,OOO.OO" back into the last sentence of Section I. The motion lost for lack of a second. Alderman Lentini moved to amend the amendment by eliminating the word "range" and adding the words "with merit increases" after $10,000.00. Seconded 'by Alderman Budish. Upon a roll call vote to amend the amendment, Aldermen Budish, Joost, Lentini, Linck, Wieselmann and Wollman voted "aye". Alderman Weaver voted "no". The motion to amend the amendment carried, Upon a roll call vote to amend Ordinance #58, Aldermen Budish, Joost, Lentini, Linck, Wieselmann and Wollman voted "aye". Alderman Weaver voted "no". The motion to amend Ordinance 1~58 carried. Upon a roll call vote to adopt Ordinance #58, As Amended, Aldermen Budish, Joost, Lentini, Linck, Wieselmann and Wollman voted "aye". Alderman Weaver voted "no" The motion to adopt Ordinance #58, As Amended, carried. l Resolution #220, As Amended, entitled, Joining the National Suburban League, Ltd. was brought back to the floor for action. In answer to a question by Alderman Lentini, Attorney Reilly advised that by joining the organization the City could not be assessed for further expenditures. He also advised that the letters Ltd referred to a non-profit organiza- tion. Alderman Lentini moved to amend the sixth paragraph of Resolution #220, As Amended, by inserting the words "and not to exceed $100.00" and to delete the words "as membership dues". The motion lost for lack of a second. Upon a roll call vote to adopt Resolution $220, As Amended, Aldermen Budish, Joost, Lentini, Linck and Wollman voted "aye". Alder- men Weaver and Wieselmann voted "no". NEW BUSINESS a Resolution #5-67 - The Clerk read Resolution #5-67, 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 Budish moved for the adoption of Resolution 85-67, seconded by Alderman Wieselmann. Motion carried. A discussion then took place as to the e possibility of setting a time limit during which the Gas Company could install mains, also the possibility of using sand anu gravel as backilll in ditches. Page 3. Resolution 86-67 - The Clerk read Resolution #b-67, entitled, Authorizina the Public Works Committee to sell Used Welder. Alder- man Budish-moved for the adoption of Resolution #b-67, seconded by Alderman Wieselmann. A discussion took place as to the value of the used welder and upon a roll call vote, Aldermen Budish, Joost, Linck, Weaver, Wieselmann and Wollman voted "aye". Alderman Lentini voted "no". The motion to adopt #b-67 carried. Ordinance #59 - The Clerk entitled, An Ordinance to Muskego. gave the first reading of Ordinance #59, Amend the Zoning Ordinance of the City of Ordinance #60 - entitled, An Ordinance Repealing and Recreating an _ _ ._. Ordinance Entitled, Plumbing Code of the City of Muskego. Alderman Weaver moved to suspend the rules to waive the first reading of Ordinance #60 due to its length. Seconded by Alderman Wollman. Upon a roll call vote to suspend the rules the motion carried unanimously. LICENSE APPROVAL - Alderman Linck moved that the Cormnon Council approve an Operator's License for Glendon Dassow, seconded by Alderman Joost, motion carried. Alderman Budish moved for the approval of a Class A Dance Hall License for Pauline Subotich. Seconded carried. VOUCHER APPROVAL - Alderman Linck moved of vouchers in the amount of $38,680.00 by Alderman Linck, motion for the approval of payment payable January 24, 1967. __ Seconded by Alderman Joost. Upon a roll call vote to pay the vouchers, the motion carried unanimously. CITY OFFICIALS REPORT - None. COMMUNICATION AND MISCELLANEOUS BUSINESS Alderman Weaver moved ~that,- the Public Hearing for the proposed zoning change in Ordinance #59 be set for February 14, at the City Hall, 7~25 P.M. Seconded by Alderman Joost, motion carried. Alderman Budish referred back to Resolution 11216 and indicated that it was his opinion that the Committee meant to have the resolution brought back to the floor at which time it would be amended. Alder- man Lentini stated that he wanted clarification of the Open Space Act. Alderman Weaver stated that he has city seal which need to be decided they should be referred to. Mayor into the city hall to allow all of suggestions. moved to adjourn the meeting, ADJOURNMENT - Alderman Wieselmann : seconded by Alderman Wollman, motion carried. The meeting adjourned at 9:14 P.M. three different ideas of the basic upon. He questioned which committee Gottfried asked that he bring them the Aldermen view them and make Respectfully submitted, CITY OF MUSKEGO - COMMON COUNCIL MEETING - JANUARY 24, 1967 TIME - 7:30 P. M. l c a l l 0 ROLL CALL MINUTES - APPROVAL OF MINUTES OF MEETING HELD JANUARY 10, 1967 COMMITTEE REPORTS FINANCE COMMITTEE PUBLIC WORKS COMMITTEE PUBLIC SAFETY COMMITTEE PUBLIC WELFARE COMMITTEE RULES, LAWS & ORDINANCES COMMITTEE PLAN COMMISSION COMMUNICATIONS FROM THE MAYOR'S OFFICE GENERAL MEETING OF CITIZEN's COMMITTEE - JAN. 31, 1967 NATIONAL SUBURBAN LEAGUE UNFINISHED BUSINESZ RESOLUTION #216 - AUTHORIZING THE FINANCE COMMITTEE TO NEGOTIATE FOR THE PURCHASE OF SCHWEFEL PROPERTY IN SECTION 9. ORDINANCE #58 - RESOLUTION #220 NEW BUSINESS AN ORDINANCE AMENDING THE SALARY ORDINANCE - JOINING THE NATIONAL SUBURBAN LEAGUE, LTD RESOLUTION #S-67 - AUTHORIZING THE WIS. NATURAL GAS GO.. TO INSTALL GAS MAINS IN THE CITY OF MUSKEGO RESOLUTION #6-67 - AUTHORIZING THE PUBLIC WORKS COMMITTEE TO SELL USED WELDER ORDINANCE #59 - ZOWING ORDINANCE AMENDMENT - SECTION 6.01 (2) DRAINAGE. ORDINANCE #60 - PLUXBIWG CODE (FIRST READING) LICENSE APPROVAL BARTENDERS - GLENDOW DASSOW DANCE HALL - TARGET INN VOUCHER APPROVAL APPROVAL OF PAYMENT OF VOUCHERS IN THE AMOUNT OF $38,680.60 CITY OFFICIAL'S REPORT CITY ATTORNEY COMMUNICATIONS & MISCELLANEOUS BUSINESS SET HEARING FOR ZONING CHAWGE - FEB. 14, 1967, 7:15 P. M. ADJOURNMENT