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ccm19670425COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD APRIL 25, 1967 Mayor Gottfried called the meeting to order at 7:39 P.M. PRESENT - Mayor Jerome Gottfried, Aldermen Edmund Budish, Sivier Joost, Jr., S. Robert Lentini, Roland Linck, Donald Wieselmann, Myron Weaver and Walter Wollman. Also present were City Clerk Bette Bowyer and Attorney Hippenmeyer. MINUTES - Alderman Budish moved to accept the Minutes of the meeting held on April 11, 1967. Seconded by Alderman Linck, motion carried. COMMITTEE REPORTS Finance Committee Committee meeting - Alderman Linck presented the report of the Finance held on April 19, 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 April 20, 1967, and moved that the report be accepted and placed on file. Seconded by Alderman Wollman, motion carried. Safety Committee - Alderman Weaver presented the report of the Safety Committee meeting held on April 18, 1967, and moved that the report be accepted. Seconded by Alderman Lentini, motion carried. Public Welfare Committee - No report. Rules, Laws & Ordinance Committee - Alderman Joost presented the report of the Rules, Laws & Ordinance Committee meeting held on April 20, 1967, and moved that the report be accepted and placed on file. Seconded by Alderman Wollman, motion carried. Plan Commission - The Common Council was in receipt of the Plan Commission Minutes and same will be placed on file. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Gottfried announced that the Chairman of the Memorial Day Parade has extended an invitation to the Aldermen and the Mayor to participate in the parade. The Aldermen are requested to furnish their own automobile, preferably a convertible UNFINISHED BUSINESS Ordinance #63 - An Ordinance Repealing and Recreating An Ordinance Entitled, Subdivision Control Ordinance for The City of Muskego. Alderman Weaver moved to defer action on Ordinance #63 until the next Council meeting. Seconded by Alderman Wollman, motion carried. At this point in the meeting Ald. Lentini requested permission of the Aldermen present to have Mr. 0. Wm. Greiner, Chairman of the Little Muskego Lake Committee, speak. Mr. Greiner proposed the feasibility of a study to be made of Little Muskego Lake by Mr. Casey Kendziorski, Jr., Professional Engineer, Milwaukee, Wis. Mr. Greiner reviewed the purpose of the study and the benefits that would be derived to the individual property owners and the community as a whole. He called the Aldermen's attention to various maps that depicted the useable waters of the lake in its present condition as compared to what the Committee hoped the lake could be in the future. The cost of the study would be $2,000.00. The request for the study will be referred -to the proper committee. .., . Page 2. NEW BUSINESS Resolution 839-67 - The Clerk read Resolution f/39-67, entitled, 0 Appointment of Plan Commission Member. Alderman Budish moved for the adoption of Resolution 839-67, seconded by Alderman Wieselmann. Upon a roll call vote, the motion to adopt Resolution 839-67 carried unanimously. Resolution #40-67 - The Clerk read Resolution 840-67, entitled, e Appointment of Members to Board of Appeals. Alderman Weaver moved for the adoption of Resolution 840-67, seconded by Alderman Wollman. Upon a roll call vote, the motion to adopt Resolution #40-67 carried unanimously. Resolution $141-67 - The Clerk read Resolution 841-67, entitled, Appointment of Police and Fire Commission Member. Alderman Joost moved for the adoption of Resolution #41-67, seconded by Alderman Weaver. Upon a roll call vote, the motion to adopt Resolution i/41-67 carried unanimously. Resolution 842-67 - The Clerk read Resolution j/42-67, entitled, Appointment of Park & Recreation Board Members. Alderman Wollman moved 0 for the adoption of Resolution #42-67, seconded by Alderman Budish. Upon a roll call vote, the motion to adopt Resolution l/42-67 carried unanimously. Resolution 843-67 - The Clerk read Resolution i/43-67, entitled, Appointment of Member to the Board of Review. Alderman Budish moved for the adoption of Resolution $143-67, seconded by Alderman Linck. Upon a roll call vote, the motion to adopt Resolution #43-67 carried unanimously. Resolution 844-67 - The Clerk read Resolution 844-67, entitled, Appointment of Members to Libra~ry Board. Alderman Wieselmann moved for the adoption of Resolution #44-67, seconded by Alderman Lentini. Upon a roll call vote, the motion to adopt Resolution 844-67 carried unanimously. Resolution 845-67 - The Clerk read Resolution j/45-67, entitled, Authorizing the placing of Buoys on Little Muskego Lake. Upon the advice of Attorney Hippenmeyer, 0 on Alderman Budish moved to defer action Resolution #45-67 until the next Council meeting. Seconded by Alderman Wieselmann, motion carried. Resolution #46-67 = The Clerk read Resolution 846-67, entitled, Dets.rmining Several Personal Property Taxes Uncollectible. Alderman Joost moved for the adoption of Resolution i/46-67, seconded by Alderman Linck. Upon a roll call vote, the motion to adopt Resolution l/46-67 carried unanimously. Resolution i/48-67 - The Clerk read Resolution 1148-67, entitled, Determination of Wage Scale. Alderman Weaver moved for the adoption of Resolution #48-67, seconded by Alderman Wollman. After discussion, + the motion to adopt Resolution #448-67 carried. Resolution 1149-67 - The Clerk read Resolution i/49-67, entitled, Declaring Certain Weeds to be Noxious Within the Boundaries of the City of Muskego, Waukesha County, Wisconsin. Alderman Wieselmann moved for the adoption of Resolution $49-67, seconded by Alderman Linck. The motion to adopt L, Resolution 849-67 carried. Page 3. Election of a Council Member to the Plan Commission - Mayor Gottfried reauested the two reporters present to act as ballot clerks. On the nominating ballot for a Council member to serve on the Plan Commission, Alderman Lentini received five votes and Alderman Wollman received two. l On the election ballot of a Council member to serve on the Plan Commission, Alderman Lentini received five votes and Alderman Wollman received two. Alderman Lentini was elected to serve on the Plan Commission for one more year. l Resolution #50-67 - The Clerk read Resolution #50-67, entitled, Authorizing the Wisconsin Natural Gas Company to Install Gas Mains Along the Right-of-Ways of Streets in the City of Muskego. Alderman Budish moved to suspend the rules that would interfere with the adoption of Resolution 850-67, seconded by Alderman Wieselmann. The motion to suspend the rules carried. Alderman Budish moved for the adoption of Resolution 1150-67, seconded by Alderman Wieselmann. In answer to a question from Alderman Joost as to whether or not the Gas Company is following up with needed repair after the installation of main, Alderman Budish indicated that the Public Works Committee would not give permission for future installation of main until needed repair work of previous installation has been completed. The motion to adopt Resolution #50-67 carried. l Resolution #52-67 - The Clerk read Resolution #52-67, entitled, A Resolution to Authorize the Mayor to Apply for Federal Aid in the Construction of Sewage Facilities. Alderman Weaver moved to suspend the rules that would interfere with the adoption of Resolution 1152-67, seconded by Alderman Wollman. The motion to suspend the rules carried. Alderman Weaver moved for the adoption of Resolution #52-67, seconded by Alderman Wollman. The motion to adopt Resolution 852-67 carried. Resolution #53-67 - The Clerk read Resolution i/53-67, entitled, A Resolution to Authorize the Mayor to Represent the City in the Application for State Grant-in-Aid in the Construction of Sewage Facilities. Alderman Weaver moved to suspend the rules that would interfere with the adoption of Resolution 853-67, seconded by Alderman Budish. The motion to suspend the rules carried. Alderman Weaver moved for the adoption of Resolution i/53-67, seconded by Alderman Wollman, motion carried. LICENSE APPROVAL - Alderman Linck moved for the approval of a e Combination Class "B" Liquor License for Arthur Budahn. Seconded by Alderman Joost, motion carried. Alderman Linck moved for the approval of an Operator's License for Ann Quade, seconded by Alderman Joost, motion carried, Alderman Budish moved to suspend the rules that would interfere with the approval of a Fermented Malt Beverage and Intoxicating Liquor License for Robert and Gary Whalen, seconded by Alderman Linck. The motion to suspend the rules carried. Alderman Budish moved for the approval of a Fermented Malt Beverage and Intoxicating Liquor License for Robert and Gary Whalen, subject to the favorable finger printing report,of Gary Whalen and the necessary time for advertising. Seconded by Alderman Wieselmann. The motion for the license approval carried. Page 4. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Resolution i/36-67 - Upon the advice of Attorney Hippenmeyer, Alderman Wollman moved that the Council reconsider Resolution i/36-67, entitled, Resolution Initiating Proceedings to Take Over Farm Drainage Dist. No. 6 in the City of Muskego. Seconded by Alderman Wieselmann. Upon a roll call vote to reconsider Resolution $136-67, the motion carried unanimously. Alderman Wieselmann moved to defer action on Resolution i/36-67 until the next Council meeting. Seconded by Alderman Linck. The motion to defer action carried. The Clerk announced that the City is in receipt of names of Lydia Wauer and Alfred Wauer in behalf of a Conditional Use Permit for extractive purposes. a petition in the Carl Wauer to renew meeting, seconded ADJOURNMENT - Alderman Weaver moved to adjourn the by Alderman Wieselmann, motion carried. The meeting adjourned at 9:25 P.M. Respectfully submitted, kg A--7-+ Bette J. Bowyer,/City%lerk