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ccm19680611COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD JUNE 11, 1968 The meeting was called to order at 7:42 P.M. by Mayor Wieselmann. PRESENT - Mayor Donald Wieselmann, Aldermen Edmund Budish, Robert 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 28, 1968. Seconded by Alderman Narlock, motion carried. COMMITTEE REPORTS FINANCE COMMITTEE - Alderman Narlock presented the report of the Finance Committee meeting held on June 6, 1968, and moved that the report be accepted and placed on file. Seconded by Alderman Budish, motion carried. PUBLIC WORKS COMMITTEE - Alderman DeBack presented the report of the Public Works Committee meeting held on June 6, 1968, and moved that the report be accepted and placed on file. Seconded by Alderman Wollman, motion carried. PUBLIC SAFETY COMMITTEE - Alderman Cooley presented the report of the Public Safety Committee meeting held on June 3, 1968, and moved that the report be accepted and placed on file. Seconded by Alderman Wollman, motion carried. PUBLIC WELFARE COMMITTEE - Ald. Burgermeister presented the report of the Public Welfare Committee meeting held on June 5, 1968, and moved that the report be accepted and placed on file. Seconded by Ald. Wollman, motion carried. RULES, LAWS & ORDINANCE COMMITTEE - Ald. Linck presented the report of the Rules, Laws & Ordinance Committee meeting held on June 6, 1968, and moved that the report be accepted and placed on file. Seconded by Ald. Narlock, motion carried. a PLAN COMMISSION - The report of the Plan Commission meeting held on June 4, 1968 was received and placed on file. COMMUNICATIONS FROM THE MAYOR'S OFFICE - None UNFINISHED BUSINESS 9 Resolution #88-68 - The Clerk read Resolution i/88-68, entitled, Author- izing The Wisconsin Natural Gas Company to Install Main. Ald. Budish moved for the adoption of Resolution #88-68, seconded by Ald. Wollman. Motion carried. Resolution #98-68 - The Clerk read Resolution j/98-68, entitled, Granting An Extractive Permit to Gravel, Inc. Ald. Narlock moved for the adoption of Resolution #98-68, seconded by Ald. Cooley. Upon a voice vote, motion a carried. Resolution #99-68 - The Clerk read Resolution i/99-68, entitled, Authorizing the Finance Committee to Advertise for Aids for Bulk Gasoline for the Police Department. Ald. Narlock moved for the adoption of Resolution $199-68 seconded by Ald. DeBack. Upon a voice vote, motion carried. ' Common Council Meeting City of Muskego 5111168 Page 2. Resolution 8100-68 - The Clerk read Resolution #lOO-68, entitled, Approval of the Selection of a New Highway Employee (Richard Thode). Ald. Budish moved for the adoption of Resolution #lOO-68, seconded by Ald. Wollman. t Upon a voice vote, motion carried. Resolution #lOl-68 - The Clerk read Resolution #lOl-68, entitled, Authoriz- ing 1968 Audit by the Bureau of Municipal Audit. Ald. Narlock moved for the adoption of Resolution #lOl-68, seconded by Ald. Burgermeister. Mayor Wieselmann relinquished the Chair to Council President Budish in order to review the report of the State Bureau of Municipal Audit. He indicated that a.1967 audit would not be necessary, however, the Bureau would be willing to procede,to audit the first quarter of 1968 and then complete the audit to finish ou,t the balance of the year. Upon a roll call vote,to adopt Resolution 11101-68, Aldermen Budish, Burgermeister, DeBack, Linck, Narlock,and Wollman voted "aye". Alderman Cooley voted "no". The motion to adopt Resolution #lOl-68 carried. Resolution $1102-68 - The Clerk read Resolution i/102-68, entitled, Author- izing the Muskego Professional Policemen's Association as Official Represent- ative of Employees of the Muskego Police Department. Ald. Linck moved for the adoption of Resolution i/102-68, seconded by Ald. Wollman. Upon a voice l vote, the motion to aaopt Resolution i/102-68 carried. Resolution i/103-68 - The Clerk read Resolution $1103-68, entitled, Approval of Supplemental Agreement With Dorothy and Walter Vesbach. Ald. Narlock moved for the adoption of Resolution j/103-68, seconded by Ald. DeBack. Discussion followed regarding the contents of the Agreement. Ald. Budish moved to defer action on Resolution $1103-68 in order to have the City Attorney confer with the City Engineer regarding same. Seconded by Ald. Wollman. Upon a voice vote, the motion to defer action on Resolution i/103-68 carried. Resolution j/104-68 - The Clerk read Resolution i/104-68, entitled, Approving an Addendum to an Agreement with Wisconsin Car Rental. Ald. Narlock moved for the adoption of Resolution i/104-68, seconded by Ald. Budish. Upon a roll call vote, the motion to adopt Resolution 8104-68 carried unanimously. Resolution #105-68 - The Clerk read Resolution f/105-68, entitled, Proceedings by Common Council to Discontinue and Vacate a~ Part of Simandl Dr. Ald. l Burgermeister moved to suspend the rules in order that Resolution i/105-68 could be introduced. Upon a roll call vote, the motion to suspend the rules carried unanimously. Ald. Narlock moved for the adoption of Resolution f/105-68, seconded by Ald. Burgermeister. Ald. Burgermeister moved to set a Public Hearing date for August 13, 1968 at 7:15 P.M. Seconded by Ald. Linck. Upon a voice vote, motion carried. LICENSE APPROVAL Ald. Burgenneister moved that the Class "B" Fermented Malt Beverage and Intoxicating Liquor License reques.t for Gilbert W. Gumieny, S69 W15612 Janesville Rd., Muskego, Wis. be deleted from the submitted list and held open for one year due .to the fact that he has no premise at this time. Seconded by Ald. Budish. Upon a voice vote, motion carried.. Ald. Budish moved for the approval of all of the Class "B" Fermented Malt Beverage and Class "B" Intoxicating Liquor License, the Class "A" Fermented Malt Beverage and Class "A" Intoxicating Liquor Licenses and the Class "A" Fermented Malt Beverage License applications for the fiscal ye,ar 1968-69. Seconded by Ald. Narlock. Upon a voice vote, the motion to approve all of the license applications on the submitted list carried. Common Council Meeting City of Muskego 5/11/68 Page 3. Mayor Wieselmann declared a recess at 8:45 P.M. and the meeting reconvened at 8:58 P.M. a Aid. Narlock moved for the approval of an Operator's License for Charles Stein. Seconded by Ald. Budish, motion carried. l Ald. Budish moved for the approval of an Operator's License for Michael Tobianski, seconded by Ald. DeBack, motion carried. VOUCHER APPROVAL Ald. Budish moved for the approval of payment of vouchers in the amount of $21,208.43 as of June 11, 1968. Seconded by Ald. Narlock. Upon a roll call vote, the motion to pay the vouchers carried unanimously. COMMITTEE REPORTS The Clerk presented the Financial Report as of May 31, 1968, in the amount of $389,529.05. Report to be placed on file. The Clerk presented the Building Report for the month of May, 1968. Report a to be placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk read a communication directed to the Common Council from the Plan Commission regarding the installation of gas main. Ald. Linck requested permission of his fellow aldermen to have Mr. Richard 0. Meinecke speak. As there were no objections, Mr. Meinecke reported that numerous people have been using the fire lane at the end of Park Dr. as a swimming beach, etc. He indicated that considerable damage had been done in the neighborhood and he requested that the Council take immediate steps to remedy the situation. Following further discussion, City Attorney Buckley introduced Resolution i/106-68, entitled, Resolution Declaring an Emergency Temporary Measure Regarding Park Drive. Ald. Burgerxneister moved to suspend the rules that would interfere with the adoption of Resolution f/106-68, seconded by Ald. Narlock. Upon a roll call vote, the motion to suspend the rules carried unanimously. Ald. Narlock moved for the a~doption of Resolution i/106-68 as proposed by Attorney Buckley. Seconded by Ald. l Linck. Upon a voice vote, the motion to a~dopt Resolution #106-68 carried. Ald. Budish moved to have the Common Council approve to have Zoning Officer Lee commence legal action against Clarence Patton, W127 S6488 Tennyson Lane, to have him refrain from the illegal parking of trucks and equipment. Seconded by Aid. Narlock. Upon a voice vote, the motion carried. ADJOURNMENT (14' Ald. Narlock moved to adjourn the meeting. Seconded by Ald. Linck, motion carried. The meeting adjourned at 9:45 P.M. Respectfully submitted, je