ccm19671226COMMON COUNCIL
CITY OF MUSKEGO
MINUTES OF MEETING HELD DECEMBER 26, 1967
l Mayor Gottfried called the meeting to order at 7~32 P.M.
PRESENT: Mayor Gottfried, Alderman Edmund Budish, Sivier Joost, Jr.,
Roland Linck, Frank Narlock and Walter Wollman and S. Robert Lentini.
Also present were City Attorney Richard Hippenmeyer and City Clerk
Bette Bowyer. a ABSENT: Alderman Donald E. Wieselmann.
MINUTES: Alderman Budish moved to accept the Minutes of the Common
Council meeting of December 12, 1967, as mailed. Seconded by Alderman
Narlock, motion carried.
COMMITTEE REPORTS
Finance Committee: Alderman Linck presented the report of the Finance
Committee meeting held on December 20, 1967, and moved that the report
be accepted and placed on file. Seconded by Alderman Joost, motion
carried.
0 Public Works Committee: Alderman Wollman presented the report of
the Public Works Committee meeting held on December 21, 1967, and
moved that the report be accepted and placed on file. Seconded by
Alderman Budish, motion carried.
Public Safety Committee: Alderman Narlock presented the report of
the Public Safety Committee meeting held on December 18, 1967, and
moved that the report be accepted and placed on file. Seconded by
Alderman Linck, motion carried.
Public Welfare Committee - No report
Rules, Laws & Ordinance Committee: Alderman Joost presented the report
of the meeting of the Rules, Laws & Ordina~nce Committee held on
December 21, 1967, and moved that the report be accepted and placed
on file. Seconded by Alderman Narlock, motion carried.
a
Plan Commission: The Minutes of the Plan Commission meeting held
on December 19, 1967, were received and placed on file.
UNFINISHED BUSINESS
Resolution #156-67 - The Clerk read Resolution #156-67, entitled,
Approving an Agreement Between the City of Muskego and the Wisconsin
Car Rental, Inc., Alderman Linck moved for the adoption of Resolution
#156-67, seconded by Alderman Joost. Upon a roll call vote, the
motion to adopt Resolution #156-67 carried unanimously.
Resolution $1157-67 - The Clerk read Resolution 11157-67, entitled,
Approval of Maintenance Contract with E. J. Salentine. The Clerk
w also read the contract. Alderman Linck moved for the adoption of
Resolution 8157-67, seconded by Alderman Lentini. Upon a roll
call vote, the motion to adopt Resolution i/157-67 carried unanimously.
. Page 2.
NEW BUSINESS
Ordinance 1189 - The Clerk gave the first reading of Ordinance 889,
entitled, An Ordinance to Amend the Municipal Code of the City of
Muskego - Section 10.06 (1) (Political Signs) Alderman Wollman moved
to suspend the Rules that would waive the second reading of Ordinance
l/89, seconded by Alderman Narlock. Upon a roll call vote, the motion
to suspend the Rules carried unanimously. Alderman Wollman moved
for the adoption of Ordinance 1189, seconded by Alderman Narlock.
Upon a roll call vote, the motion to adopt Ordinance 889 carried
unanimously.
Ordinance 890 - The Clerk gave the first reading of Ordinance 890,
entitled, An Ordinance to Amend the Traffic Code of the Municipal
Code of the City of Muskego, Waukesha County, Wisconsin .
Resolution j/160-67 - The Clerk read Resolution #160-67 entitled,
Appointment of Duane Whitehouse as Humane Officer. Alderman Linck
moved for the adoption of Resolution 11160-67, seconded by Alderman
Narlock. Upon a roll call vote, the motion to adopt Resolution
i/160-67 carried unanimously.
Resolution 1'1161-67 - The Clerk read Resolution i/161-67, entitled,
Authorizing the Finance Committee to Advertise for Bids for Gasoline
for the Police Department. Discussion took place as to the feasibility
of the Police Department installing a bulk tank and gasoline pump
for their own use. Upon the advice of Attorney Hippenmeyer, Alderman
Narlock moved to amend Resolution Y/161-67, 3rd paragraph to read as
follows: "THEREFORE BE IT RESOLVED that the Comnion Council of the
City of Muskego does hereby authorize the Finance Committee to advertise
for bids to supply, through service stations located in the City of
Muskego, 95 octane premium gasoline for the Police Department for a
period of three months or a minimum of 4,500 gallons." Seconded by
Alderman Linck. The motion to amend Resolution #161-67 carried. Upon
a roll call vote, the motion to adopt Resolution #161-67, As Amended,
carried unanimously.
Resolution #162-67 - The Clerk read Resolution 8162-67, entitled,
Accepting the Bids for Heating System for the Police Department. Ald.
Budish moved for the adoption of,,Resolution 8162-67, seconded by
Ald. Linck. Upon a roll call vote, the motion to adopt Resolution
#L62-67 carried unanimously.
At 8:47 P.M. Mayor Gottfried declared a recess and the meeting
reconvened at 8~58 P.M.
Resolution i/163-67 - The Clerk read Resolution i/163-67, entitled,
Authorizing the Transfer of Funds. Alderman Joost moved for the
adoption of Resolution #163-67, seconded by Alderman Linck. Upon a
roll call vote, the motion to adopt Resolution 8163-67 carried
unanimously.
Resolution 11164-67 - The Clerk read Resolution f/164-67, entitled,
Rejection of Bids for Fountainwood Drainage Ditch Project. Alderman
Budish moved for the adoption of Resolution 8164-67, seconded by
Alderman Wollman, motion carried.
Resolution #165-67 - Accepting the Bid for Air Conditioning System
for the Police Department. Alderman Joost moved to suspend the Rules
that would interfere with the adoption of Resolution i/165-67, seconded
by Alderman Linck. Upon a roll call vote, the motion to suspend the
Rules carried unanimously. The Clerk read Resolution f/165-67. Alder-
man Linck moved for the adoption of Resolution j/165-67, seconded by
Alderman Narlock. Upon a roll call vote, the motion carried unanimous -Y.
Page 3.
Resolution #166 - Rejecting Offer to Buy Nike Site. Alderman Budish
moved to suspend the Rules that would interfere with the adoption of
Resolution 8166-67, seconded by Alderman Joost. Upon a roll call vote,
the motion to suspend the Rules carried unanimously. Resolution 8166-67
was read by-Mayor Gottfried. Alderman Budish moved for the adoption
of Resolution i/166-67, seconded by Alderman Wollman. Alderman Lentini
moved to amend Resolution #166-67 by adding the words "at this time"
at the very end of the resolution. Seconded by Alderman Linck.
Alderman Budish spoke in opposition to the amendment. Alderman
Lentini spoke in favor of the amendment. Upon a roll call vote to
amend Resolution 8166-67, Aldermen Lentini, Linck and Narlock voted
"aye". Aldermen Budish, Joost and Wollman voted “no”. In order
to break the tie, Mayor Gottfried voted "no". The motion to amend
Resolution j/166-67 did not carry. Upon a roll call vote to adopt
Resolution #166-67, Aldermen Budish, Joost, Linck, Narlock and Wollman
voted "aye". Alderman Lentini voted "no". The motion to adopt
Resolution y/166-67 carried.
LICENSE APPROVAL - None
YOUCHER APPROVAL - None
CITY OFFICIAL'S REPORT - None
COMMUNICATIONS AND MISCELLANEOUS BUSINESS
Alderman Lentini requested permission of the aldermen present to have
Mr. William Greiner, Chairman of the Little Muskego Lake Committee,
speak. Mr. Greiner introduced Mr. Casey Kendziorski, Jr., .Consultant
Engineer, who presented a Report on the feasibility of removing
sediment and muck from Little Muskego Lake.
ADJOURNMENT
Alderman Joost moved to adjourn the meeting, seconded by Alderman
Lentini, motion carried. The meeting adjourned at lo:07 P.M.
Respectfully submitted,
4vfAF) Bette J. Bowyer, City Clerk
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