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ccm19680430COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF SPECIAL MEETING HELD ON APRIL 30, 1968 The meeting was called to order at 4:06 P.M. by Mayor Wieselmann. PRESENT - Mayor Donald Wieselmann, Aldermen Edmund Budish, Robert Burgermeister, Kenneth Cooley, Roland Linck, Frank Narlock, Harold DeBack and Walter Wollman. Also present was Clerk Bette J. Bowyer. 0 * RESOLUTION $169-68 - The Clerk read Resolution 1/69-68, entitled, Recognition of the Muskego Chaplain's Corps. to suspend the rules that would interfere with the adoption of Resolution $169-68, seconded by Alderman Linck. Upon a roll call vote to suspend the rules, the motion carried unanimously. Alderman Cooley moved for the adoption of Resolution 1/69-68, seconded by Alderman DeBack. Alderman Cooley requested permission of his fellow Aldermen to have Police Chief Kraus speak. As there were no objections, Chief Kraus explained the makeup and functions of the newly organized Chaplains Corps. He extended an invitation to the Mayor and Aldermen to attend a press conference to be held at 1O:ClO A.M. May 1, 1968 at the Muskego Community Church pertaining to the organization. Upon a voice vote, the motion to adopt Resolution 1/69-68 carried. City Attorney Bonneville arrived at 4:13 P.M. Alderman Wollman moved REZONING OF A PARCEL OF LAND IN SEC. 2 The matter regarding the rezoning of approximately 58 acres of land in Sec. 2 from B-3 and RS-2 to Industrial 1-1 was brought to the floor. Mayor Wieselmann explained that it was necessary that the boundaries of the proposed rezoning be defined by the Common Council for presentation at the scheduled Public Hearing to be held on May 28, 1968 at 7:15 P.M. Because the subject matter had not appeared on an agenda, Alderman Narlock moved to suspend the rules to have the Council request the City Attorney designate the boundary lines of the proposed industrial area. Seconded by Alderman Linck. Upon a roll call vote, the motion to suspend the rules carried unanimously. Clerk Bette Bowyer reviewed the history of the proposed rezoning. Alderman Narlock moved that the City Attorney be authorized to implement the rezoning by providing a legal description of the tract as outlined on the map which had been submitted by the Industrial Development Committee and endorsed by the City Plan Commission. Seconded by Alderman DeBack. Upon a voice vote, the motion carried. 0 COMMITTEE APPOINTMENTS A discussion took place as to the legality of the Common Council voting on Mayoral appointments by secret ballot. Mayor Wieselmann indicated that at the Special Meeting of the Common Council held on April 29, 1968, the Council had acted in a way that is contrary to the State Statutes and the Municipal Code of the City of Muskego. Attorney Bonneville advised that both the State Statutes and the Municipal Code indicate that confirmation of appointments to commissions must have a roll call vote, i.e. maye or nag and that to vote by secret ballot is not an authorized means to vote. He referred to State Statute 62.11(d) and 2.17(5) of the Municipal Code. Alderman Cooley based his objection on Roberts Rules of Order (Revised) which indicates that to vote by ballot would be permitted when approved a * by the majority. Mayor Wieselmann declared a recess at 4:30 P.M. and the meeting re- & convened at 4:52 P.M. Common Council Special Meeting 4/30/68 Page 2. Following further discussion, Alderman Cooley moved that action on the appointments be deferred until he could get a written opinion from the Attorney General or an opinion from an attorney whom he would pay. Seconded by Alderman Budish. Alderman Cooley moved to amend his motion to include the words "by May 14, 1968". Seconded by the motion. Alderman Cooley, Budish, Burgermeister and Narlock spoke in favor of the motion. Upon a roll call vote on the amendment to the motion, Aldermen Budish, Burgermeister, Cooley, Linck, Narlock and Wollman voted "aye". Alderman DeBack voted "no". vote, the motion to defer action on the appointments, As Amended, carried. Alderman Burgermeister. Mayor Wieselmann spoke in opposition to Upon a voice RESOLUTION #68-68 - Appointment of Citizen Members to Committee on Sewer Financing and Procedures. Alderman Narlock moved for the re- consideration of Resolution 1/68-68. Upon a roll call vote to reconsider Resolution #68-68, Aldermen Budish, DeBack and Narlock voted "aye". Alderman Burgermeister, Cooley, Linck and Wollman voted "no". The motion to reconsider Resolution 1/68-68 did not carry. Alderman Burgermeister moved to adjourn the meeting, seconded by Alderman. Motion carried. The meeting adjourned at 5:lO P.M. Seconded by Alderman DeBack. @ Respectfully submitted, &&y-.- Bette J. Bowyer,'City Clerk * I AFFIDAVIT OF SERVICE State of Wisconsin 1 Waukesha County ) ss. Willard E. Bertram, being first duly sworn, says that at the City of Muskego, Waukesha County, Wisconsin, on the 30th day of April, 1968 and before 1O:OO A.M., on said day he served the attached notice upon each of the members of the Common Council of said City either personally or by leaving a copy thereof at his usual place of abode. I Signed UP- Willard E. Bertrad CALL OF SPECIAL MEETING TO THE COMMON COUNCIL OF THE CITY OF MUSKEG0 Notice is hereby given that a special meeting of the Common Council of the City of Muskego is called to be held Tuesday, April 30, 1968, at 4:OO P.M. €or the purpose of taking Council action on Committee appointments. A Donald E. Wieselmann, Mayor CITY OF MUSKEG0 4 J 30-68