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ccm19670509COMMON COUNCIL CITY OF MUSREGO MINUTES OF MEETING HELD MAY 9, 1967 Mayor Gottfried called the meeting to order at 7~37 P.M. 8 PRESENT - Mayor Jerome Gottfried, Aldermen Edmund Budish, Sivier Joost, Jr., S. Robert Lentini, Roland Linck, Donald Wieselmann, Myron Weaver and Walter Wollman. A~lso present were City Clerk Bette Bowyer and Attorney Hippenmeyer. 8 MINUTES - Alderman Joost moved to accept the Minutes of the meeting held on April 25, 1967. Seconded by Alderman Linck, motion carried. COMMITTEE REPORTS Finance Committee - Alderman Linck presented the report of the Finance Committee meeting held on May 3, 1967, and moved that the report be accepted and placed on file. Seconded by Alderman Joost, motion carried. Public Works Connnittee - Alderman Wieselmann presented the report of the Public Works Committee meeting held on May 4, 1967, and moved that the report be accepted and placed on file. Seconded by Alderman Budish, motion carried. 8 Safety Committee - Alderman Lentini presented the report of the Safety Committee meeting held on May 2, 1967, and moved that the report be accepted. Seconded by Alderman Linck, motion carried. Public Welfare Committee - Alderman Budish presented the report of the public Welfare Committee meeting held on May 3, 1967, and moved that the report be accepted and placed on file. Seconded by Alderman Wieselmann, motion carried. Rules, Laws & Ordinance Committee - Alderman Joost presented the report of the special meeting of the Rules, Laws & Ordinance Committee meeting held on April 27, 1967, and the report of the meeting held on May 4, 1967, and moved that the reports be accepted and placed on file. Seconded by Alderman Wollman, motion carried. Plan Commission - The Cormnon Council was in receipt of the Plan Commission minutes of the meeting held on May 2, 1967, and same will 8 be placed on file. OLD BUSINESS Ordinance #63 - entitled, An Ordinance Repealing and Recreating an Ordinance Entitled, Subdivision Control Ordinance for the City of Muskego, was brought back to the floor for action. Alderman Weaver moved to amend Page 18, Sec. VI, Para. 4 of Ordinance $63 by adding the following sentence to the end of the paragraph: "When in the judgement of the Plan Commission sewers will not be available within a reasonable time, of this paragraph." the Plan Commission may waive the requirements Seconded by Aldermen Wollman. Alderman Wieselmann moved to amend Following discussion, 8 the amendment by replacing the words "a reasonable time" with the words "a period of two yearsfl by Alderman Lentini. . Seconded The motion to amend the amendment carried. a roll call vote the motion to adopt the amendment, Upon unanimously. as amended, carried Page 2. Alderman Weaver moved to amend Page 19, Sec. VI, Paragraph 11, 13th line, to read "1 inch" instead of "1% inches", and, to change the word "two" to "one" of the last sentence. Seconded by Alderman Joost. Upon a roll call vote, the motion to amend Page 19, Sec. VI, Para. 11 carried unanimously. Alderman Weaver moved to amend Section VIII, Paragraph B, last sentence, by deleting the words "and 1000 square feet of land for park, recreation, and general subdivision open space". Also, to amend Section VIII, Paragraph B, 4th Line, by deleting the words "park, recreation and general open." Also, to amend Page 26, Sec. VIII, Paragraph C, Sub-paragraph 1, 3rd Line from top of page, by deleting the words "park, recreation and open space". Also, to amend Section VIII, Section C, 2., Sub-section (a), 4th line, by deleting the words "park, recreation, and open space service.", and Subsection (b), 3rd and 4th line, by deleting the words "park, recreation, and open space." Also, to delete paragraph 3 of Sec. VIII entirely. Seconded by Alderman Joost. Upon a roll call vote to further amend Ordinance 863, Aldermen Budish, Joost, Linck, Weaver, Wieselmann and Wollman voted "aye". Alderman Lentini voted "no". Alderman Weaver read a communication directed to the Council from Attorney Hippenmeyer advising the Council not to amend Sec. VI, para. 5, line 3 by changing the word "shall" to "may". Alderman Lentini moved to delete Sec. 8 of Ordinance #63 entirely. Seconded by Alderman Wieselmann. Following discussion, Alderman Lentini requested permission to change his amendment to leave Paragraph A, Sec. VIII,in Ordinance #63 and delete Paragraphs B, C, 6 D of Sec. VIII. Mayor Gottfried, Alderman Joost and Alderman Weaver spoke in opposition to the proposed amendment. Alderman Wieselmann and Alderman Lentini spoke in favor of the amendment. Upon a roll call vote to amend the amendment by deleting Paragraph B, C, and D of Sec. VIII, Aldermen Budish, Lentini, Linck, Wieselmann and Wollman voted "aye" and Aldermen Joost and Weaver voted "no". The motion to delete Paragraphs B, C, and D of Sec. VIII carried. The Clerk read Paragraph 5, Sec. VI of Ordinance 863. At 8~57 Mayor Gottfried declared a five minute recess. The meeting reconvened at 9:02 P.M. Alderman Wea~ver moved to delete Paragraph 5 of Sec. VI of Ordinance 863 entirely. Seconded by Alderman Wollman. Upon a roll call vote, the motion to delete para 5, Sec. VI carried unanimously. Upon a roll call vote to adopt Ordinance 163, As Amended, the motion carried unanimously. Resolution #45-67 - The Clerk read Resolution #45-67, entitled, Authorizing the Placing of Buoys on Little Muskego Lake, which was brought back to the floor for action. Alderman Linck moved to amend Resolution #45-67 in the 4th para., 2nd line, by inserting the words "does hereby" between the words "Muskego" and "authorize". Also, by inserting the following paragraph after the 4th paragraph: "BE IT FURTHER RESOLVED that permission is granted for Sunday only and it shall be required that the buoys be removed immediately following the races." Motion seconded by Alderman Lentini. The motion to amend Resolution 1145-67 carried. The motion to adopt Resolution #45-67, As Amended, carried. NEW BUSINESS Resolution $151-67 - The Clerk read Resolution f/51-67, entitled, Authorizing the Finance Committee to Offer City Owned Lands for Sale in the City of Muskego. Alderman Linck moved for the adoption of Resolution j/51-67, seconded by Alderman Budish. Following discussion, the motion to adopt Resolution 851-67 carried unanimously. Page 3. Resolution $154-67 - The Clerk read Resolution 854-67, entitled, Accepting "The Tri-Town Hub" as the Official Newspaper for the City of Muskego. Alderman Wieselmann moved for the adoption of Resolution i/54-67, seconded by Alderman Budish. Upon a roll call vote, the motion to adopt Resolution $154-67 carried unanimously. Resolution $155-67 - The Clerk read Resolution i/55-67, entitled, Acceptance of Bid for Woods Road. Alderman Budish moved for the adoption of Resolution i/55-67, seconded by Alderman Wieselmann. Upon a roll call vote, the motion to adopt Resolution #55-67 carried unanimously. VOUCHER APPROVAL - Alderman Joost moved that the Common Council approve the payment of vouchers in the amount of $117,161.48, payable May 9, 1967. Seconded by Alderman Linck. Upon a roll call vote, the motion to pay the vouchers carried unanimously. LICENSE APPROVAL - Alderman Budish moved for the approval of an Operator's License for Mr. Frank Czalkowski, seconded by Alderman Linck, motion carried. CITY OFFICIAL'S REPORT The Clerk presented the Building Inspector's Report for the month of April, 1967, same to be placed on file. The Clerk presented the Financial Report showing a cash balance as of April 30, 1967, of #489,506.82, same to be placed on file. Attorney Hippenmeyer reviewed the latest developments regarding the abolishment of Farm Drainage District #6. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Alderman Joost requested permission of his fellow aldermen to have Mr. James Corona speak. Mr. Corona, a student at UWM, announced that he has recently completed a Political Science Theseis on the polity of Muskego and the politicians. The thesis, being 60 pages long, will be condensed and revised and copies provided for all of the aldermen. He thanked the Mayor and Aldermen for assistance and time given him. The Clerk read a letter from Dorn Builders directed to the Common Council regarding a petition for variance on lot size in Southern Heights SUB- Y division. Communication to be referred to the Plan Commission. The Clerk read a communication directed to the Common Council from Henry W. Wolf, Chairman, Industrial Development Committee, requesting the rezoning of a parcel of la~nd in the eastern section of Muskego from RS-2 to I-l. Communication and petition to be referred to the Plan Corrnission. ADJOURNMENT - Alderman Joost moved to adjourn the meeting, seconded by Alderman Linck, motion carried. The meeting adjourned at 9:38 P.M. Respectfully submitted, l je