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ccm19680520COMMON COUNCIL CITY OF MUSKEGO MINUTES OF SPECIAL MEETING HELD MAY 20, 1968 l The meeting was called to order at 8:39 P.M. by Mayor Wieselmann. w PRESENT: Mayor Donald Wieselmann, Aldermen Edmund Budish, Robert Burgermeister, Kenneth Cooley, Ha~rold DeBack, Roland Linck, Frank Narlock and Walter Wollman. City Attorney John Buckley, Attorney Thomas Clemons and City Clerk Bette J. Bowyer were also present. Resolution #84-68 - Alderman Budish moved to suspend the rules that would interfere with the adoption of Resolution $184-68. Seconded by Alderman Wollman. Upon a roll call vote, the motion to suspend the rules carried unanimously. The Clerk read Resolution #84-68, entitled, Authorizing Lease Agreement Between the City of Muskego and the Drott Tractor Company for the Purchase of Highway Equipment. Alderman Budish moved that Resolution #84-68 and the Lease Agreement be brought to the floor for adoption. Seconded by Alderman Narlock. Upon several questions directed to Alderman Budish, it was his request to his fellow aldermen to have Mr. George Jacobson, Sales Representative of the Drott Tractor and Equipment Company speak. As there were no objections, Mr. Jacobson explained the various additional equipment that could be used on the Drott Self-Propelled Cruz-Air Backhoe Machine. He agreed to allow the City to use free of charge the additional equipment listed in the Lease Agreement during the option period and the 4 in 1 bucket could be used for a whole year at no cost to the City and if it were not satisfactory, it could be returned. Discussion ensued concerning simple 8% per annum interest rate contained in the agreement a~nd Attorney Buckley advised that it would be more advantageous to the City to borrow the money from a bank on a chattel mortgage at a lesser interest rate. Upon a roll call vote, the motion to adopt Resolution #84-68 and the Lease Agreement carried unanimously. Resolution #85-68 - Alderman Burgermeister moved to suspend the rules that would interfere with the adoption of Resolution i/85-68$ seconded by Alderman Narlock. Upon a roll call vote to suspend the rules, the motion carried unanimously. The Clerk read Resolution f/85-68, entitled, Resolution Authorizing the Issuance of a $1,100,000.00 Promissory Note of the City of Muskego, Waukesha County, Wisconsin, Providing Details Thereof and Levying Taxes Therefor. Upon a roll call vote, the motion carried unanimously. MISCELLANEOUS BUSINESS In answer to a question from Alderman Cooley pertaining to the resolutions on the Racine Avenue Sewer Project, Mayor Wieselmann indicated that this will be taken up by the Special Committee on Financing and the Sewer Committee as soon as a meeting can be arranged. * Alderman Narlock moved to adjourn the meeting, seconded by Alderman Budish, motion carried. The meeting adjourned at 9:16 P.M. Respectfully submitted, Bett??!?&Aity Clerk City of Muskego' je