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ccm19680528COMMON COUNCIL CITY OF MUSKEG0 MINUTES OF MEETING HELD MAY 28, 1968 The meeting was called to order at 7:37 P.M. by Mayor Wieselmann. PRESENT - Mayor Donald Wieselmann, Aldermen Edmund Budish, Robert 0 Burgermeister, Kenneth Cooley , Harold DeBack, Roland Linck, Frank Narlock and Walter Wollman. Also present were City Attorney John Buckley and City Clerk Bette Bowyer. APPROVAL OF MINUTES - Alderman Budish moved to accept the Minutes of the Common Council meeting of May 14, 1968, the Special Meeting of May 17th and the Special Meeting of May 20, 1968. motion carried. COMMITTEE REPORTS FINANCE COMMITTEE - Alderman Narlock presented the report of the Finance Committee meeting held on May 22, 1968, and moved that the report be accepted and placed on file. PUBLIC WORKS COMMITTEE - Alderman DeBack presented the report of the Public Works Committee meeting held on May 23, 1968, and moved that the report be accepted and placed on file. Seconded by Alderman Narlock, Seconded by Alderman DeBack, motion carried. Seconded by Alderman Wollman, motion carried. a * * PUBLIC SAFETY COMMITTEE - No report. PUBLIC WELFARE COMMITTEE - Alderman Burgermeister presented the report of the Public Welfare Committee meeting held on May 16, 1968, and moved that the report be accepted and placed on file. Seconded by Alderman Wollman, motion carried. RULES. LAWS & ORDINANCE COMMITTEE - Alderman Linck presented the report of the Rules, Laws & Ordinance Committee meeting held on May 23, 1968, and moved that the report be accepted and placed on file. Seconded by Alderman Narlock, motion carried. PLAN COMMISSION - The report of the Plan Commission meeting held on May 21, 1968 was received and placed on file. COMMUNICATIONS FROM THE MAYOR'S OFFICE - None UNFINISHED BUSINESS Resolution 1/45-68 - The Clerk read Resolution #45-68, entitled, Approving the Erection of Official Entrance Signs. for the adoption of Resolution #45-68, As Amended,. Seconded by Alderman Cooley. Discussion followed as to the location and structure of the signs and it was agreed that at this time there would be no landscaping around the signs. Upon a voice vote, the motion to adopt Resolution 1/45-68, As - - Amended, carried. Resolution $170-68 - The Clerk read Resolution #10-68, entitled, Authorizing the Wisconsin Natural Gas Co. to Install Main. Alderman Budish moved for the adoption of Resolution 1/70-68, seconded by Alderman Wollman. Following discussion as to whether or not the Plan Commission should review the Gas Company's plans for home installations, upon a voice vote, the motion to adopt Resolution 1170-68 carried. Alderman Burgermeister moved City of Muskego Common Council meeting 5/28/68 Page 2 Resolution 1/86-68 - The Clerk read Resolution 1/86-68, entitled, Designation of Legal Lots (Morton Smith). of Resolution 1/86-68, seconded by Alderman Narlock. the motion to adopt Resolution 1/86-68 carried. Resolution #87-68 - The Clerk read Resolution $187-68, entitled, Designating the Tri-Town Hub as the Official Newspaper for the City of Muskego for 1/87-68, seconded by Alderman Narlock. Upon a voice vote, the motion to adopt Resolution carried. Resolution 1/88-68 - The Clerk read Resolution 1/88-68, entitled, Authorizing the Wisconsin Natural Gas Company to Install Main. for the adoption of Resolution #88-68, seconded by Alderman Wollman. Alderman Budish moved for the referral of Resolution 1/88-68 to the Plan Commission. Seconded by Alderman Narlock. Upon a voice vote, the motion to refer Resolution 1/88-68 to the Plan Commission carried. Resolution 1/89-68 - The Clerk read Resolution V89-68, entitled, Replace- ment of Drain Tile for Vesbach Sewage Stabilization Pond. Back moved.for the adoption of Resolution #89-68, seconded by Alderman Wollman. Alderman Budish moved to amend Resolution 1/89-68, 4th Paragraph, second line, by changing the name"Luci1le" to "Dorothy". Seconded by 1/89-68 carried unanimously. Upon a roll call vote, the motion to adopt Resolution #89-68, As Amended, carried unanimously. Resolution 890-68 - The Clerk read Resolution #90-68, entitled, Authorizing the City Engineer to Study the Feasibility of Completing the Sewers Around the Entire Perimeter of Little Muskego Lake. the adoption of Resolution #go-68, seconded by Alderman DeBack. Following discussion regarding the area to be studied for the servicing of the sewer, upon a voice vote, the motion to adopt Resolution #90-68 carried. Resolution 1/91-68 - The Clerk read Resolution 1/91-68, entitled, Authorizing the City Attorney to Draft Legal Agreement Between the Town of Norway and the City of Muskego. Alderman Budish moved for the adoption of Resolution #91-68, seconded by Alderman DeBack. Upon a voice vote, the motion to adopt Resolution 1/91-68 carried, Resolution #92-68 - The Clerk read Resolution 892-68, entitled, Authorizing the Public Works Committee to Negotiate for the Purchase of Land on Union Church Drive. Alderman Budish moved for ehe adoption of Resolution 1/92-68, seconded by Alderman Wollman, Upon a voice vote, the motion to adopt Resolution 1/92-68 carried. Alderman Budish moved for the adoption Upon a voice vote, a * a Temporary Period. Alderman Budish moved for the adoption of Resolution Alderman Budish moved Alderman De- 0 Alderman Wollman. Upon a roll call vote, the motion to amend Resolution Alderman Narlock moved for 0 Resolution #93-68 - The Clerk read Resolution 1/93-68, entitled, Authorizing the Public Works Committee to Advertise for Bids for Applying Asphalt Binder Coat to Woods Road. Alderman Budish moved for the a+tion of Resolution 1/93-68, seconded by Alderman DeBack. Upon a voice vote, the motion to adopt Resolution 1/93-68 carried. Resolution 1/94-68 - The Clerk read Resolution 894-68, entitled, Accepting the Retirement Program Proposal for City of Muskego Employees As Submitted by Lincoln National Life Insurance Comparv. Alderman-Budish moved for the discussion and an explanation of the Program by Alderman Budish , upon a roll call vote, the motion to adopt Resolution #94-68 carried unanimously. e adoption of Resolution 1/94-68, seconded by 'Alderman Wollman. Following Common Council Meeting City of Muskego 5/28/68 Page 3. Resolution #95-68 - The Clerk read Resolution #95-68, entitled, Proceedings by the Common Council of the City of Muskego to Discontinue and Vacate a Part of Hi-Y Drive in the City of Muskego, Wisconsin (East Side of Racine Avenue) Alderman Narlock moved to suspend the rules in order to have Upon a roll call vote, the motion to suspend the rules carried unanimously. Alderman Narlock moved for the adoption of Resolution #95-68, seconded by Alderman Wollman. Resolution 1/95-68 could merely be introduced and could not be adopted until a Public Hearing is held. Alderman Budish moved that a Hearing date be set for July 9, 1968 at 7:15 P.M. for the purpose of discussing the vacating of the exit of Hi-Y Drive. Seconded by Alderman Burgermeister. Alderman Narlock requested permission of his fellow Aldermen to have Mr. S. Robert Lentini speak. As there were no objections, Mr. Lentini indicated that he would be opposed to the closing off of Hi-Y Drive entirely. The motion to set the Public Hearing for July 9, 1968, 7:15 P.M. carried. Resolution #96-68 - The Clerk read Resolution #96-68, entitled, Proceedings by the Common Council of the City of Muskego to Discontinue and vacate a part of Hi-Y Drive in the City of Muskego, Wisconsin (East and West Sides of Racine Avenue. Alderman Narlock moved to suspend the rules in order that Resolution $196-68 could be brought to the floor. Seconded by Alderman Burgermeister. Upon a roll call vote, the motion to suspend the rules carried unanimously. Alderman Narlock moved for the adoption of Resolution #96-68, seconded by Alderman Burgenneister. Alderman Narlock moved to set a Public Hearing for July 9, 1968, 7:15 P.M. Seconded by Alderman Wollman. Upon a voice vote, the motion to set the Public Hearing date carried. Resolution 1/97-68 - The Clerk read Resolution 1/97-68, entitled, Assessment Resolution. Alderman Cooley moved to suspend the rules that would inter- fere with the adoption of Resolution 1/97-68. Seconded by Alderman Burger- meister. Upon a roll call vote, the motion to suspend the rules carried unanimously. Alderman Cooley moved for the adoption of Resolution #97-68, seconded by Alderman Burgermeister. Alderman Cooley explained that by the adoption of Resolution #97-68 the initial step would be taken towards the re-evaluation of the entire City of Muskego. Upon a roll call vote, the motion to adopt Resolution #97-68 carried unanimously. LICENSE APPROVAL Resolution #95-68 brought to the floor. Seconded by Alderman Burgermeister. Attorney Buckley explained that at this meeting Alderman Budish moved for the approval of an Operator's License for Dennis Johnson. Seconded by Alderman Narlock. Upon a voice vote, the motion carried. Alderman Narlock moved for the approval of an Operator's License for George Parmenter. Seconded by Alderman DeBack. Upon a voice vote, the motion carried. Alderman Narlock moved for the approval of an Operator's License for Henry Hudziak, pending receipt of fingerprint and medical report. Seconded # by Alderman Budish. Upon a voice vote, motion carried. VOUCHER APPROVAL - None Common Coraarcil Meeting City of Muskego 5/28/68 COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk announced that she was in receipt of a petition from Edwin P. Dumke requesting the rezoning of a parcel of land in Sec. 24 from B-4 (Highway Business) to R-3 (Country Home)to facilitate the building of a residence. Alderman Budish moved to set a Public Hearing Date for the rezoning for June 25, 1968 at 7:15 P.M. Wollman. Upon a voice vote, the motion carried. AldermanWdman moved to re-set the Public Hearing date to June 25, 1968, 7:OO P.M. for the rezoning of approximately 58 acres of land located in Sec. 2 (bounded by Tess Corners Dr., College Ave. and Janesville Rd.) from RS-2 (Suburban residence) to 1-1 (Industrial Park). Seconded by Alderman DeBack. Hearing date carried. The Clerk read a communication directed to the Mayor and Council from the City Plan Commission regarding the legal lot status of the remaining lots in Meadowdale Subdivision. Seconded by Alderman Upon a voice vote, the motion to re-set the Public Mayor Wieselmann announced the new members of the Industrial Development Committee to be Richard Schaumberg, Mitchell Rosinski, Arthur Bostater, Louis Ludwig, Ed Dumke, Charles Hudson, George Vogel, Richard Wittbrot and Frank Agenten. Alderman Wollman moved to adjourn the meeting, seconded by Alderman Narlock, motion carried. The meeting adjourned at 9:12 P.M. Respectfully submitted, &QG4 Bette J. Bowyer/Ci$y Clerk