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ccm19670214COMMON COUNCIL CITY OF MUSREGO MINUTES OF MEETING HELD FEBRUARY 14, 1967 Mayor Gottfried called the meeting to order at 7~38 P.M. a PRESENT - Mayor Gottfried, Aldermen Edmund A. Budish, Sivier Joost, Jr., S. Robert Lentini, Roland Linck, Myron Weaver and Walter Wollman. Also present were Clerk Bette Bowyer and Attorney William Hippenmeyer. l ABSENT - Alderman Donald E. Wieselmann. MINUTES - Alderman Budish moved to accept the Minutes of the meeting held on January 24, 1967, and the Special Meeting of the Common Council held on January 30, 1967. Seconded by Alderman Linck, motion carried. COMMITTEE REPORTS Finance Committee - Alderman Linck presented the report of the Finance Committee meeting held on February 8, 1967, and moved that the report be accepted and placed on file. Seconded by Alderman Joost, motion carried. Public Works Committee - Alderman Budish presented the report of the a Public Works Committee meeting held on February 9, 1967, and moved that the report be accepted and placed on file. Seconded by Alderman Wollman, motion carried. Public Safety Committee - Alderman Weaver presented the report of the Public Safety Committee meeting held on February 7, 1967, 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 February 8, 1967, and moved tha,t 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 Rules, Laws & Ordinance Committee meeting held on February 9, 1967, and moved that the report be accepted and placed on file. Seconded by Alderman Wollman, motion carried. l Plan Commission - The report of the Plan Commission meeting held on February 7, 1967, was accepted and placed on file. UNFINISHED BUSINESS Ordinance #59 - The Clerk read Ordinance #59, entitled, An Ordinance to Amend the Zoning Ordinance of the City of Muskego. Alderman Weaver moved for the adoption of Ordinance #59, seconded by Alderman Wollman. Upon a roll call vote to adopt Ordinance #59, Aldermen Budish, Joost, Linck, Weaver and Wollman voted "aye". Alderman Lentini voted "no". The motion to adopt Ord. #59 carried. 0 Ordinance J/60 - The Clerk read Ordinance l/60, entitled, An Ordinance Repealing and Recreating an Ordinance Entitled, Plumbing Code of the City of Muskego. Alderman Weaver moved for the adoption of Ordinance $160, seconded by Alderman Wollman. Alderman Linck moved to amend Ordinance 860, Sec. 9.2, the first sentence to read, "All sewer laterals shall be constructed with extra heavy cast iron or glazed clay tile with State approved joints." Seconded by Alderman Wollman, motion carried. Alder- i) man Lentini moved to refer Ordinance 860 back to the Rules, Laws & a Page 2. Ordinance Committee to re-evaluate the need for a maximum fee charged in regard to the number of fixtures in a building. The motion lost for lack of a second. Upon a roll ca,ll vote to adopt Ordinance i/60, As Amended, Aldermen Budish, Joost, Linck, Wea~ver and Wollman voted "aye" and Alderman Lentini voted "no". The motion to adopt Ordinance #60, As Amended, carried. Resolution #216 - The Clerk read Resolution l/216, entitled, "Authorizing the Finance Committee to Negotiate for the Purchase of Schwefel Property in Section 9. Alderman Lentini moved for the adoption of Resolution 8216, seconded by Alderman Budish. Alderman Lentini moved to amend Resolution #216 as follows: Paragraph 84 to read as follows: WHEREAS the Little Muskego Lake Committee and the Public Welfa~re Committee has suggested that all of this land be purchased under the Open Space Act whereby the city could receive fifty per cent aid from the Federal Government. Paragraph #5 to read as follows: THEREFORE BE IT RESOLVED that the Common Council of the City of Muskego does hereby authorize the Finance Committee to investigate availability and price with Mrs. Evelyn Schwefel or her authorized agent. Paragraph #6 to be deleted entirely. Upon a roll call vote to amend Resolution 8216, the motion carried unanimously. Upon a roll call vote to adopt Resolution #216, As Amended, the motion carried unanimously. COMMUNICATIONS FROM THE MAYOR'S OFFICE - None. At this point in the meeting, Alderman Budish requested permission of his fellow Aldermen to have Mr. Melvin Wright speak< Atty. Norman Schatz spoke in lieu of Mr. Wright, explaining Mr. Wright's position in the forthcoming snowmobile derby to be held on February 18 and 19, 1967, on Big Muskego Lake. A discussion was held regarding the policing of the area,, the protection of the specta~tors, the required insura~nce, the cleaning up of the area, etc. In answer to a question from Mayor Gottfried as to whether or not the Common Council could legally permit a license to be issued to Mr. Wright to allow a snowmobile derby to be held on these particular days, Attorney Hippenmeyer replied that if the Council chose to waive the Rules of Order, it would be possible to conduct the derby with stipulated provisions. At 9:15 P.M. Mayor Gottfried declared a recess in order to give Attorney Hippenmeyer and Mr. Wright's attorneys time to discuss a mutual agreement. At 9:45 P.M. the Council meeting reconvened. Alderman Budish moved that the request of Mr. Melvin Wright begranted. Seconded by Alderman Joost. Alderman Joost moved to amend Alderman Budish's motion by adding the following words, "and to authorize the City Attorney to draw up an agreement that would be acceptable to both parties." Seconded by Alder- man Budish, motion carried. Upon a roll call vote to adopt the motion as presented by Alderman Budish and amended by Alderman Joost, Aldermen Budish, Joost, Lentini and Wollman voted "aye". Alderman Linck and Weaver voted "no". l NEW BUSINESS Resolution #7-67 - The Clerk read Resolution #7-67, entitled, Approving Pitney-Bowes Postage Meter Machine Quarterly Inspection Agreement. Alder- man Joost moved for the adopting of Resolution #7-67, seconded by Alder- man Linck. Upon a roll call vote to adopt Resolution 117-67, the motion l carried unanimously. Page 3. Resolution #g-67 - The Clerk read Resolution #S-67, entitled, A,pproving Friden Adding Machine Maintenance Agreement. Alderman Linck moved for the adoption of Resolution 88-67, seconded by Alderman Budish. Upon a roll call vote to adopt Resolution 88-67, the motion carried unanimously. l Resolution #9-67 - The Clerk read Resolution 89-67, entitled, Authorizing the Purchase of Quarter Section Maps. Alderman Linck moved for the adoption of Resolution 89-67, seconded by Alderman Joost. Upon a roll call vote to adopt Resolution J/9-67, the motion carried unanimously. 0 Resolution #lo-67 - The Clerk read Resolution i/10-67, entitled, Author- izing the Finance Committee to Purchase Additional Chairs for the City Hall. Alderman Budish moved for the adoption of Resolution #lo-67, seconded by Alderman Joost. Upon a roll call vote, the motion to adopt Resolution l/10-67 carried unanimously. Resolution iill-67 - The Clerk read Resolution i/11-67, entitled, Approval of Contract for Muskego and Tess Comers Fire Departments. Alderman Linck moved for the adoption of Resolution f/11-67, seconded by Alderman Budish. Upon a roll call vote the motion to adopt Resolution $&l-67 carried unanimously. Resolution 812-67 - The Clerk read Resolution #12-67, entitled, Author- 0 izing 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 812-67, seconded by Alderman Wollman, motion carried. Ordinance 861 - The Clerk gave the first reading of Ordinance Q61, entitled, An Ordinance Amending Ordinance #55 entitled, An Ordinance Establishing Personnel and Establishing and Regulating the Salaries and Other Compensations of Elected and Appointed Officers and Employes of the City of Muskego. Ordinance #61 will be referred back to the Finance Committee and the Rules, Laws & Ordinance Committee. Ordinance #62, entitled, An Ordinance Creating a Minimum Housing Code for the City of Muskego, Waukesha County, Wisconsin. Alderman Weaver moved to suspend the Rules of Order in order to waive the first reading of Ordinance 862. Seconded by Alderman Wollman. Upon a roll call vote to suspend the Rules of Order, the motion carried unanimously. l Resolution #13-67 - Authorizing the Public Sewer Committee to Investigate Land Purchases for Sewers. Alderman Weaver moved to suspend the Rules that would interfere with the adoption of Resolution #13-67, seconded by Alderman Budish. Upon a roll call vote to suspend the Rules, the motion carried unanimously. The Clerk read Resolution f/13-67. Alderman Weaver moved for the adoption of Resolution f/13-67, seconded by Alderman Wollman. Alderman Weaver moved to amend Resolution 1113-67 by adding the following sentence at the end of Paragraph #5, "and authorize the Public Sewer Committee and the Finance Committee to investigate the possible purchase of lands necessary for the development of the sewer treatment plant." Seconded by Alderman Wollman, motion carried. Upon a roll call vote to adopt Resolution 813-67, As Amended, the motion carried unanimously. LICENSE APPROVAL - Alderman Linck moved that the Common Council approve a Class "A" Fermented Malt Beverage and Intoxicating Liquor License for Evelyn Beaupre. Seconded by Alderman Budish, motion carried. Alderman Budish moved for the approval of an Operator's License for John F. Jensen. a Seconded by Alderman Linck, motion carried. Page 4. Alderman Joost moved for the approval of a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Donald Kneser. Seconded by Alderman Linck, motion ca~rried. Alderman Joost moved for the approval of a Class "C" Dance Hall 8 License for the Jewel Crest Advancement Association, Donna Belair, Agent. Seconded by Alderman Lentini, motion carried. VOUCHER APPROVAL - Alderman Budish moved for the approval of payment 8 of vouchers in the amount of $21,432.33, payable to February 14, 1967. Seconded by Alderman Linck, motion carried. Resolution 814-67 - The City Attorney read Resolution #14-67, entitled, Granting Permission to Melvin Wright to Conduct a Snowmobile Derby. Alderman Budish moved that the rules that would interfere with the adoption of Resolution #14-67 be suspended. Seconded by Alderman Joost. Upon a roll call vote to suspend the rules, Aldermen Joost, Budish, Lentini and Wollman voted "aye". Aldermen Weaver and Linck voted "no". The motion to suspend the rules carried. Alderman Budish moved for the adoption of Resolution #14-67, seconded by Alderman Joost. Alderman Weaver spoke in opposition to the adoption of Resolution 1114-67. Upon a roll call vote to adopt Resolution 814-67, Aldermen Budish, Joost, Lentini and Wollman voted "aye'. Aldermen Linck and Weaver voted "no". The motion to adopt Resolution #14-67 carried. CITY OFFICIAL'S REPORT The Clerk presented the Financial Report showing a cash balance as of January 31, 1967, of $430,868.81. Same to be placed on file. The Clerk read the Building Report for the month of January, 1967, same to be placed on file. City Attorney's Report - None COMMUNICATIONS AND MISCELLANEOUS BUSINESS Alderman Budish moved to set March 14, 1967, 7:00 P.M. as the Public Hearing date for Ordinance #62, (Minimum Housing Code). Seconded by Alderman Weaver, motion carried. Alderman Joost moved to set March 14, 1967, 7~25 P.M. as the Public Hearing date for the proposed amendment to the Zoning Ordinance. l Seconded by Alderman Wollman, motion carried. The Clerk announced that the Common Council was in receipt of a petition for renewal of conditional use status for extractive purposes in behalf of Hales Comers Sand and Gravel Company. Petition to be referred to the Plan Commission. The Clerk read a communication directed to Mayor Gottfried from U. S. Senator Gaylord Nelson in regard to improved postal services. Communication placed on file. ADJOURNMENT c Alderman Weaver moved to adjourn the meeting, seconded by Alderman Budish. The meeting adjourned ant lo:33 P.M. Respectfully submitted, Bette 3. Bowyer/Cib Clerk CITY OF MUSKEGO je