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ccm19680909COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD SEPTEMBER 9, 1968 The meeting was called to order at 7:34 P.M. 0 PRESENT: Mayor Donald Wieselmann, Aldermen Edmund Budish, Robert 0~ Burgermeister, Kenneth Cooley, Harold DeBack, Frank Narlock and Roland Linck. Also present was City Attorney Buckley and City Clerk Bette J. Bowyer. ABSENT: Ald. Walter Wollman APPROVAL OF MINUTES: Ald. Burgerrneister moved to accept the Minutes of the previous meeting held on August 27, 1968, as mailed. Seconded by Ald. Narlock, motion carried. COMMITTEE REPORTS Finance Committee - Ald. Narlock presented the report of the Finance Committee meeting held on September 4, 1968, and moved that the report be accepted and placed on file. Seconded by Ald. Budish, motion carried. Public Works Committee - Ald. DeBack presented the report of the Public l Works Committee meeting held on September 5, 1968, and moved that the report be accepted and placed on file. Seconded by Ald. Budish, motion carried. Public Safety Committee - Ald. Cooley presented the report of the Public Safety meeting held on September 3, 1968, and moved that the report be accepted and placed on file. Seconded by Ald. Linck, motion carried. Public Welfare Committee - Ald. Burgenneister presented the report of the Public Welfare Committee held on September 3, 1968, and moved that the report be accepted and placed on file. Seconded by Ald. Cooley, motion carried. Rules, Laws & Ordinance Committee - Ald. Linck presented the report of the Rules, Laws & Ordinance Committee meeting held on September 5, 1968, and moved that the report be accepted and placed on file. Seconded by Ald. Narlock, motion carried. l Plan Commission - The report of the Plan Commission meeting held on September 3, 1968, was received and placed on file. COMMUNICATIONS FROM THE MAYOR'S OFFICE - None UNFINISHED BUSINESS Ordinance 8109 - The Clerk gave the second reading of Ordinance #109, entitled, Revision of Ch. 7 of the Mun. Code. Ald. Narlock moved for the adoption of Ordinance 8109 seconded by Ald. Burgermeister. meister moved to amend Ordinance i/l09 by inserting Sec. Aid. Burger- 346, Motor Driven Cycles and Sec. 350, Snowmobiles, into Ordinance #lOY. Seconded by Ald. Linck. Upon a voice vote, the motion to adopt Ordinance #lOY, As Amended, carried. l Ordinance #llO - The Clerk gave the second reading of Ordinance #llO, entitled, Regulations of Minors in Public Places. Ald. Burgenneister moved for the adoption of Ordinance #llO, seconded by Ald. Narlock. Upon 0 a voice vote, the motion to adopt Ordinance #llO carried. Common Council Meeting City of Muskego - 9/9/68 Page 3. 4) Regulations for Burning Trash: l a) Burning must be done in a trash burner container made of metal, masonry or concrete with a cover of fine metal screen. c) Burning shall be done only when wind velocity does not exceed fifteen (15) miles per hour as recorded by the U.S. Weather Bureau, Milwaukee, Wisconsin and when etc. 5) Emergencies: Whenever, because of extreme dryness or drought, the'Mayor shall deem it necessary to prohibit the setting of fires upon any land within the city, he shall by proclamation, declare an emergency and cause to be published in the official newspaper a notice forbidding the setting of fires within the city or any part thereof and or have broadcast on radio or T.V. such notice, and after publishing or broadcasting of such notice, no person shall set any fire upon lands in such area except for warming the person or cooking food until the expiration of such emergency." Seconded by Ald. Linck. Upon a voice vote, the motion to adopt Ordinance #115, As Amended, carried. NEW BUSINESS Ordinance #117 - The Clerk read Ordinance l/117, entitled, An Ordinance to Create Sec. 6.10 (16) of Ch. 17 of the Mun. Code (Non-Conforming Signs to be Removed) Ald. Burgermeister moved to suspend the rules that would interfere with the adoption of Ordinance #117, seconded by Ald. Cooley. Upon a roll call vote, the motion to suspend the rules carried unanimously. The Clerk gave the second reading of Ordinance #117. Ald. Narlock moved for the adoption of Ordinance i/117, seconded by Ald. Burgermeister. Upon a voice vote, the motion to adopt Ordinance 11117 carried. Ordinance 11118 - The Clerk read Ordinance i/118, entitled, An Ordinance to Rezone Certain Property in the City of Muskego (Mary Mayer Property) Ald. Narlock moved to suspend the rules that would interfere with the adoption of Ordinance #118, seconded by Ald. Linck. Upon a roll call vote to suspend the rules, the motion carried unanimously. The Clerk gave the second reading of Ordinance i/118. Ald. Narlock moved for the adoption of Ordinance 11118, seconded by Ald. DeBack. Upon a voice vote, the motion to adopt Ordinance #118 carried. Ordinance #120 - The Clerk gave the first reading of Ordinance #120, entitled, An Ordinance Correcting Sec. 3 of the Municipal Code (Ch. 17) Ald. Narlock moved to suspend the rules that would interfere with the adoption of Ordinance i/120, seconded by Ald. Burgermeister. Mayor Wieselmann vacated the Chair to Council President Budish to speak in favor of the immediate adoption of Ordinance #120. Upon a roll call vote to suspend the rules, Aldermen Budish, Cooley and Linck voted "no". Aldermen Burgenneister, DeBack and Narlock voted "aye". The vote being a tie, Mayor Wieselmann vote "aye". The motion to suspend the rules carried. The Clerk gave the second.reading of Ordinance i/120. Ald. Narlock moved for the adoption of Crdinance #120, seconded by Ald. DeBack. Upon a voice vote, the motion to adopt Ordinance #120 carried. Ordinance #121 - The Clerk gave the first reading of Ordinance i/121, entitled, An Ord. to Create Sec. 12.01(8) of the Municipal Code Regulat- ing Sale and Possession of Fermented Malt Beverages and Intoxicating Liquors by Minors. Ald. Burgermeister moved to suspend the rules that would interfere with the adoption of Ordinance i/121, seconded by Aid. Linck. Upon a roll call vote, the motion to suspend the rules carried unanimously. The Clerk gave the second reading of Ordinance #121. Ald. Burgermeister moved for the adoption of Ordinance #121, seconded by Ald. Narlock. Upon a voice vote, the motion to adopt Ordinance #121 carried. Common Council Meeting City of Muskego - 919168 Page 4 Resolution #164-68 - The Clerk read Resolution f/164-68, entitled, Authoriz- ing the Wis. Natural Gas Co. to Install Main. Ald. Budish moved for the adoption of Resolution i/164-68, seconded by Ald. DeBack. Upon a voice vote, l the motion to adopt Resolution 11164-68 carried. Resolution i/165-68 - The Clerk read Resolution $1165-68, entitled, Extension w of Dump Contract. Ald. DeBack moved for the adoption of Resolution #165-68, seconded by Ald. Budish. Upon a roll call vote, the motion to adopt Resolution #165-68 carried unanimously. Resolution #166-68 - The Clerk read Resolution #166-68, entitled, Authoriz- ing the Public Works Committee to Advertise for Bids for the Purchase of a New Truck. Ald. Budish moved for the adoption of Resolution j/166-68, seconded by Ald. DeBack. Upon a roll call vote, the motion to adopt Resolution #166-68 carried unanimously. Resolution i/167-68 - The Clerk read Resolution $1167-68, entitled, Authoriz- ing the Public Works Committee to Advertise for Bids for the Purchase of a Front End Loader. Ald. Budish moved for the adoption of Resolution l/167-68, seconded by Ald. DeBack.. Upon a~ roll call vote, the motion to adopt Resolution 11167-68 carried unanimously. 0 Resolution i/168-68 - The Clerk read Resolution $1168-68, entitled, Transfer of Funds from Surplus Unappropriated to Rescue Service, Acct. #523-012. Ald. Linck moved for the adoption of Resolution i/168-68, seconded by Ald. Narlock. Upon a roll call vote, the motion to adopt Resolution #168-68 carried unanimously. LICENSE APPROVAL - None. VOUCHER APPROVAL - Ald. Narlock moved for the approval of payment of vouchers in the amount of $124,272.72 as of September 9, 1968. Seconded by Ald. DeBack. Ald. Burgermeister questioned several disbursements and Ald. Cooley questioned authorized payment covering Voucher i/646, Bayshore Signs. The Clerk reviewed the procedure used prior to final approval of Council. Ald. Cooley asked that each alderman receive prepared voucher list at the same time it is presented to the Finance Committee so the Council has ample time to review same before payment approval. Upon a roll call vote, the motion to approve payment of voucher list carried. CITY OFFICIAL'S REPORT - l The Clerk presented the Building Report for the month of August, 1968. Report to be placed on file. The Clerk presented the Financial Report as of August 30, 1968, in the amount of $452,087.30. Report to be placed on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk read a communication directed to the Common Council from the Plan Commission recommending the closing of Simandl Dr. on the west end at the entrance to new Highway "Y". l The Clerk announced that two of the firms that are bidding on the reassess- ment of the City would like to meetwith the Cormnon Council some time in the near future in order to clarify the way bids are to be presented. l Mayor Wieselmann announced that due to the fact that many members of the Community Improvement Program Committees have resigned or moved, it is his intention reorganize the committees. Letters of thanks will be mailed to all who served on the many committees.thanking them for their services. Ald. Cooley thanked Ald. Budish, Chairman of the Public Works Dept. for the fine job being done in the Fountainwood area regarding the cleaning of ditches .4~~4i~~dish moved to adjourn the meeting, seconded by Ald. Linck, motion . The meeting adjourned at 8:59 P.M. Respect&fi&:m: