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ccm19680429L COMMON COUNCIL CITY OF MUSKEGO MINUTES OF SPECIAL MEETING HELD ON APRIL 29, 1968 * The meeting wars called to order at 7:40 P.M. by Mayor Wieselmann. e PRESENT - Mayor Donald Wieselmann, Aldermen Edmund Budish, Robert Burgermeister, Kenneth Cooley, Roland Linck, Frank Narlock, Harold DeBack and Walter Wollman. City Attorney Loyd Bonneville and Clerk Bette 3. Bowyer were also present. RESOLUTION i/61-68 - The Clerk read Resolution #61-68, entitled, Appoint- ment of Members to Plan Cormnission. Alderman Budish moved for the ,a reconsideration of Resolution i/61-68, seconded by Alderman DeBack. Alderman Burgermeister moved to amend Resolution 1161-68 by reading the names of Elwyn Yanny and Charles Buehler individually and not to vote on the names as a group. Seconded by Alderman Linck. Alderman Cooley moved to amend the amendment to request the voting be by secret ballot. Seconded by Alderman Burgenneister. Upon a roll call vote to amend the amendment, the motion carried unanimously. Upon a roll call vote to amend Resolution #61-68, the motion carried unanimously. Mayor Wieselmann requested the two reporters present to serve as ballot clerks. The Clerk read the legal opinion of the City Attorney regarding Plan Commission membership. Discussion followed with Mayor Wieselmann indicating that two members terms expire May 1, 1968. He indicated further that two appointments were being made in order to get Plan Commission membership back in proper rotation, one appointment being made for two years and one for three years. He stated that Mr. Buehler would be succeeding himself and Mr. Yanny would be replacing Mr. Chase. Attorney Bonneville and Clerk Bowyer left the meeting to research the files of the appointments of the Plan Commission members. RESOLUTION #62-68 - The Clerk read Resolution #62-68, entitled, Appoint- ment of Members to Board of Appeals. Alderman Wollman moved for the reconsideration of Resolution #62-68, seconded by Alderman Budish. Alderman Burgenneister moved to amend Resolution #62-68 to vote on each name individually and not as a group. Seconded by Alderman Cooley. Alderman Cooley moved to amend the amendment to vote by secret ballot. Seconded by Alderman Narlock. Upon a roll call vote to amend Resolution #62-68, the motion carried unanimously. Upon a roll call vote to amend the amendment, the motion carried unanimously. The results of the voting by secret ballot were as follows: John Anderson 5 "yes" votes 2 "no" votes Gerald Fohr 5 "yes" votes 2 "no" votes Richard Mikulice (Alternate Member) - 6 "yes" votes 1 "no" vote Upon a roll call vote, the motion to adopt Resolution #62-68, As Amended, carried unanimously. a RESOLUTION #63-68 - The Deputy Clerk read Resolution #63-68, entitled, Appointment of Park & Recreation Board Members. Alderman Narlock moved for the reconsideration of Resolution i/63-68. Seconded by Alderman DeBack. Alderman Burgermeister moved to amend Resolution #63-68 by l voting on each of the three names individually and not as a group. Seconded by Alderman Cooley. Alderman Cooley moved to amend the amendment by voting by secret ballot. Seconded by Alderman Linck. l - l Common Council Special Meeting 4/29{68 Page 2. Alderman Burgermeister moved to further amend Resolution #63-68 by changing the Term to Expire from 1970 to 1969 for Alderman Robert Burgermeister. Seconded by Alderman Narlock. Alderman Cooley moved to further amend Resolution #63-68 by changing the Term to Expire from 1971 to 1970 for Jack Refling. Seconded by Alderman Linck. Upon a roll call vote to amend Resolution #63-68 by voting for each name individually, the motion carried unanimously. Upon a roll call vote to change the Term to Expire for Alderman Robert Burgermeister to 1969, the motion carried unanimously. Upon a roll call vote to change the Term to Expire for Jack Refling to 1970, the motion carried unanimously. The results of the voting by secret ballot were as follows: Ald. Robert Burgermeister - 7 "yes" votes 0 "no" votes Jack Refling 7 "yes" votes 0 "no" votes Clarence Walrath 1 "yes" vote 6 "no" votes Alderman Budish requested a recess in order that the Mayor could submit a new name. The Mayor declared a recess at 8:12 P.M. and the meeting reconvened at 8:21 P.M. Attorney Bonneville and Clerk Bowyer returned to the meeting. Mayor Wieselmann submitted the name of S. Robert Lentini. Alderman Budish moved to amend Resolution j/63-68, As Amended, by sub- mitting the name of S. Robert Lentini. Seconded by Alderman Narlock. Alderman Cooley moved to amend the amendment to vote by secret ballot. Upon a roll call vote, the motion to amend the amendment carried unanimously. The result of the voting by secret ballot was as follows: S. Robert Lentini - 3"yes" votes 4 "no" votes RESOLUTION #65-68 - The Clerk read Resolution #65-68, entitled, Appoint- ment of Police and Fire Commission Member. Alderman Budish moved for the reconsideration of Resolution #65-68, seconded by Alderman DeBack. Alderman Cooley moved to amend Resolution #65-68 to vote by secret ballot. Upon a roll call vote, the motion to amend Resolution #65-68 by voting by secret ballot carried unanimously. The result of the vote by secret ballot was as follows: Bernard Lindner - 4"yes" votes 3 "no" votes. Upon a voice vote, the motion to adopt Resolution f/65-68 carried. SEWER MEETING - Alderman Budish moved to set an informal meeting date for the purpose of discussing the sewer system in the City of Muskego for May 9, 1968, 8:00 P.M., said meeting to be held in the all-purpose room of the Muskego High School or any other available room which could accormnodate a large crowd. Seconded by Alderman DeBack. Upon a voice vote, the motion to hold an informal meeting regarding sewers carried. RESOLUTION #68-68 - The Clerk read Resolution #68-68, entitled, Appoint- ment of Citizens Members to Committee on Sewer Financing and Procedures. Alderman Budish moved to suspend the rules that would interfere with the adoption of Resolution 868-68, seconded by Alderman Narlock. Mayor Common Council Special Meeting 4-29-68 Page 3. Wieselmann indicated that he was creating this Committee with the approval of Mr. Larry Hammond and it was his hope that this committee wou would act as a liaison committee between the Bonding Company and the l Common Council. Alderman Cooley indicated that the City already has a paid Bonding Company that is looking into methods of financing w of sewers and he therefore moved that Resolution #68-68 be deferred until the Common Council meeting of May 14, 1968. Seconded by Alder- man Burgermeister. Mayor Wieselmann spoke in opposition to the defer- ment of Resolution j/68-68. Upon a voice vote, the motion to defer action on Resolution 1168-68 carried. At 8:45 P.M. Mayor Wieselmann declared a recess and the meeting re- convened at 9:23 P.M. RESOLUTION #61-68, entitled, Appointment of Members to Plan Commission, was brought back to the floor. It was the opinion of the City Attorney that it would be permissible for the Council to act on one name included in Resolution #61-68. Alderman Budish moved to amend Resolution i/61-68 be deleting the name of Elwyn Yanny. Seconded by Alderman Linck. Upon ' a roll call vote, the motion to amend Resolution j/61-68 carried unanim- ously. Alderman Cooley moved to adopt Resolution $161-68, As Amended, l RRSOLUTION i/63-68 Alderman DeBack moved to adopt Resolution #63-68 as it stand, i.e. with the name S. Robert Lentini included. Seconded by Alderman Narlock. Alderman Cooley then moved that the Council vote by secret ballot. Seconded by Alderman Burgermeister. Upon a roll call vote, the motion to vote by secret ballot carried unanimously. Because of the advice of the City Attorney that the Council had already voted on two of the names, with the consent of Alderman Narlock, Alderman DeBack withdrew his motion. Alderman Budish moved to amend Resolution #63-68 by deleting the name of S. Robert Lentini - Term to Expire 1973. Seconded by Alderman Narlock. Upon a roll call vote, the motion to amend Resolution j/63-68, Aldermen Budish, Burgermeister, Cooley, Linck, Narlock and Wollman voted "aye" Alderman DeBack voted "no". The motion to amend Resolution 1163-68 carried. Alderman Cooley moved for the adoption of Resolution 1163-68, As Amended, but upon the advice of the City Attorney that two names had already been voted upon, the motion was out of order and Alder- man Cooley withdrew his motion. Mayor Wieselmann announced that he would give notice for a special meeting for Tuesday, April 30, 1968, at 4:00 P.M. for the purpose of taking action on Committee appointments. Alderman Budish moved to adjourn the meeting, seconded by Alderman DeBack, motion carried. The meeting adjourned at 9:40 P.M. * Respectfully submitted, City Clerk Id je CALL OF SPECIAL MEETING TO THE COMMON COUNCIL OF THE CITY OF MUSKEGO Notice is hereby given that a special meeting of the Cormnon Council of the City of Muskego is called to be held Monday, April 29, 1968, at 7~30 P.M. for the purpose of taking Council action on Committee appointments. Also, to set a date to hold a Public Hearing on Sewers. Donald E. Wieselmann, Mayor CITY OF MUSKEGO DW/je 4126168