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ccm19681112COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD NOVEMBER 12, 1968 The meeting was called to order at 7~38 P.M. by Mayor Wieselmann. 0 PRESENT - Mayor Donald Wieselmann, Aldermen Edmund Budish, Robert Burgermeister, Kenneth Cooley, Harold DeBack, Frank Narlock, Roland * Linck a~nd Walter Wollman. Also present were Attorney Albert F. Beck and City Clerk Bette J. Bowyer. APPROVAL OF MINUTES - Ald. Narlock moved to accept the Minutes of the previous meeting held on October 23, 1968, and a meeting held on November 6, 1968, as mailed. Seconded by Ald. DeBack, motion carried. COMMITTEE REPORTS Finance Committee - Ald. Narlock presented the reports of the Finance Committee meetings held on October 2Z and November 6, 1968, and moved that the reports be accepted and placed on file. Seconded by Ald. Budish, motion carried. Public Works Connnittee - Ald. DeBack pres~ented the report of the Public _ Works Committee meeting held on October 31, 1968, and moved that the reports be accepted and placed on file. Seconded by Ald. Wollman, motion carried. Public Safety Committee - Ald. Cooley presented the report of the Public Safety Committee meeting held on October 28, 1968, and moved that the report be accepted,and placed on file. Seconded by Ald. Linck, motion carried. Public Welfare Connnittee - Ald. Burgermeister presented the report of the Public Welfare Committee meeting held on October 28, 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 November 6, 1968, and moved that the report be accepted and placed on file. Seconded by Ald. Narlock, motion carried. Plan Commission - The reports of the Plan Commission meetings held on October 29th and November 5th, 1968, were received and will be placed on file. COMMUNICATIONS FROM THE MAYOR'S OFFICE - None UNFINISHED BUSINESS Ordinance 8127 - An Ordinance to Create Chapter 3.10 of the Municipal Code Relating to the Establishment and Collection of Sewerage Service Charges. Ald. Burgenneister moved for the reconsideration of Ordinance #127. Seconded by Ald. Linck. Ald. Burgermeister explained that his reason for reconsideration was due to the fact that he had not received Ordinance i/l27 soon enough to have ample time to thoroughly review its contents. He spoke in detail, presenting his own research figures which would indicate that $72.00 per year sewer useage charge for a single family residence was more than was actually needed. Aldermen Narlock and DeBack spoke in opposition to the reconsideration of Ordinance #127 expressing doubt as to whether or not the sewer service charges could be changed at this time. Ald. Burgenneister moved to Common Council Meeting City of Muskego 11/12/68 Eage 2 defer action on Ordinance $1127 until Mr. Brussat of the Milwaukee Company and Mr. Hammond, City Attorney Buckley and the Common Council can meet as a whole to discuss as to whether or not the City may or may not amend Ordinance 11127 from the useage fee of $72.00 basing everything on a $48.00 useage fee. Seconded by Ald. Linck. Mayor Wieselmann urged that the Common Council defeat the motion to defer indicating that the primary reason for the charge was to recover the necessary revenue to pay the bond issue. He further indicated that following six months or one year's experience with the operation the service charge amount could be adjusted. Upon a roll call vote to defer action on Ordinance #127 unt,il the next Council meeting, Aldermen Budish, DeBack and Narlock votebl?O Aldermen Burgermeister, Cooley, Linck and Wollman voted "aye". The motion to defer Ordinance #127 carried. NEW BUSINESS Resolution $1186-68 - Authorizing the Purchase of a Front End Loader. The Clerk read Resolution $1186-68. Ald. Budish moved for the adoption of Resolution i/186-68, seconded by Ald. DeBack. Upon a roll call vote, the motion to adopt f/186-68 carried unanimously. Resolution 11187-68 - The Clerk read Resolution, entitled, Authorizing the Advertising for a Full Time City Engineer. Ald. Budish moved for the adoption of Resolution 11187-68. Seconded by Ald. Narlock. Upon a roll call vote, the motion to adopt Resolution i/187-68 carried unanimously. Resolution 8188-68 - Authorizing the Services of a Local Auditor of City of Muskego Accounts for the year 1969. The Clerk read Resolution Q188-68. Ald. Burgermeister moved for the adoption of Resolution #188-68, seconded by Ald. Cooley. Upon a roll call vote, the motion to adopt Resolution j/188-68 carried unanimously. Resolution 1'1189-68 - The Clerk read Resolution f/189-68, entitled, Resolution Authorizing the Advertising of Bids for Bulk Gasoline for the Police Department. Ald. Narlock moved for the adoption of Resolution i/189-68, seconded by Ald. DeBack. Upon a roll call vote, the motion to adopt Resolution #189-68 carried unanimously. Resolution #190-68 - The Clerk read Resolution #190-68, entitled, Granting of Permit to Payne & Dolan to Operate Asphalt. Ald. Wollman moved for the adoption of Resolution #190-68, seconded by Ald. Budish. Upon a voice vote, the motion to adopt Resolution #190-68 carried. Resolution $1191-68 - The Clerk read Resolution #191-68, entitled, Approval of Final Plat of Kirkwood Manor - Addition $11. Ald. Narlock moved for the adoption of Resolution j/191-68, seconded by Ald. DeBack. Upon a voice vote, the motion to adopt Resolution #191-68 carried. Resolution $1192-68 - The Clerk read Resolution $092-68, entitled, Resolution to Initiate a Petition to Rezone Certain Lands in Sec. 10. Ald. Narlock moved for the adoption of Resolution #192-68, seconded by Aid. Wollman. Upon a voice vote, the motion to adopt Resolution 8192-68 carried. Resolution #193+68 - The Clerk read Resolution Y/193-68, entitled, Authorizing the City Engineers to Study the Feasibility of Extending Sewers to the Southeast, Southwest and Northwest Areas of the City. Common Council Meeting City of Muskego-11/12/68 Page 3. Ald. Narlock moved for the adoption of Resolution 8192-68, seconded by Ald. Budish. Ald. Cooley was concerned as to whether or not the studies included in the Resolution would in any way further delay the completion of the study of the feasibility of installing sewers in the northeast section of the l City. He therefore moved to amend Resolution $1193-68 by adding the follow- ing sentence to the end of Resolution 8193-68, "This study to commence after the reports of the study of the Northeast section of the City and * the section aground Little Muskego Lake has been completed". Motion seconded by Ald. Burgermeister. Following further discussion, Ald. Cooley moved to defer Resolution 8193-68 for two weeks until he would have an opportunity to discuss the situation with the City Engineer. He added that he would then consider to withdraw his motion to amend Resolution 1093-68. Seconded by Ald. Linck. Upon a voice vote, the motion to defer action on Resolution 11193-68 for two weeks carried. Resolution f/194-68 - The Clerk read Resolution 8194-68, entitled, Approval of Agreement with Muskego-Norway School Jt. Dist. #9 and the City of Muskego. The Clerk also read the Agreement. Aid. DeBack moved for the adoption of Resolution 1'1194-68. Seconded by Ald. Budish. Upon a roll call vote, the motion to adopt Resolution i/194-68 carried unanimously. Ordinance #126S - The Clerk gave the first reading of Ordinance #126S, entitled, An Ordinance Establishing Rules and Regulations for the Use e of the Muskego Co. Park Within the City. Ald. Burgermeister moved to suspend the rules that would interfere with the adoption of Ordinance #126S. Seconded by Ald. Linck. Upon a roll call vote to suspend the rules, Aldermen Budish, DeBack, Narlock and Wollman voted "no". Alder- men Burgermeister, Cooley and Linck voted "aye". The motion to suspend the rules did not carry. Ordinance #128A - The Clerk gave the first reading of Ordinance #128A, entitled, An Ordinance to Create Ch. 7.18 of the Mun,icipal Code Requiring Registration and Inspection of Bicycles. Resolution 8195-68 - The Clerk read Resolution j/195-68, entitled, Author- izing Execution of Appraisal Contract With Great Lakes Appraisal Corpor- ation. Ald. Cooley moved to suspend the rules that would interfere with the adoption of Resolution #195-68, seconded by Ald. Narlock. The Clerk then read the proposed contract. Upon a roll call vote, the motion to suspend the rules carried unanimously. Ald. Cooley moved for the adoption of Resolution f/195-68, seconded by Ald. Narlock. Uppn a roll call vote, l the motion to adopt Resolution $1195-68 carried unanimously. Resolution f/196-68 - The Clerk read Resolution j/196-68, entitled, Resolution Regarding Holding Tank Bond Agreement with Boldt Butter & Egg, Inc. Ald. Wollman moved to suspend the rules that would interfere with the adoption of Resolution f/196-68, seconded by Ald. Cooley. Upon a roll call vote to suspend the rules, the motion carried unanimously. .; Ald. Wollman-moved for the adoption of Resolution #196-68, Seconded by Ald..Linck. Ald. Wollman moved to amend Res. Y/196,-68 by adding "a 10,000 gallon" between the words "a" and "holding":. Upon a voice vote; the motion * to amend Res.#196-68 carried. Upon a roll call vote, the motion to adopt Res. i/196-68, As Amended, carried unanimously. LICENSE APPROVAL - Ald. Budish moved for the approval of Operator's Licenses for Albert Meinen and Barbara Hill. Seconded by Ald. Narlock. UpOn a l voice vote, motion carried. A1d' Narlock moved for the approval of a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Joseph Giesegh. 0 Seconded by Ald. Budish. Motion carried. VOUCHER APPROVAL - None Common Council Meeting City of Muskego 11/12/68 Page . COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk read a communication from Raymond Wallner directed to the Mayor and Common Council regarding the proposed 1969 City Budgdt, major road improvement policies, etc. ! e Election of Council Member to serve ~8n Cosunittee for Selection of City Engineer Ballots were distributed to the aldermen for the purpose of electing a Council member to serve on the Committee for the selection of City Engineer. Ald. Wollman received five votes, Ald. Burgenneister received two votes. Ald. Wollman was elected to serve on the Committee along with Council President Budish and Finance Committee member Frank Narlock. Mayor Wieselmann declared a recess at 9:20 P.M. and the meeting reconvened at 9:58 P.M. Attorney Clayton Cramer appeared before the Council representing Lydia and Carl Wauer. The Clerk read the Lease Agreement between Lydia and Carl Wauer and the City of Muskego. Attorney Cramer again reviewed the fact that the contract could be in effect a minimum of five years and a maximum of 14 years. 0 Following more discussion, Ald. Budish moved that the City of Muskego accept the contract between the City of Muskego and Lydia and Carl Wauer and that the Mayor and City Clerk be authorized to execute the Agreement. Seconded by Aid. Linck. Upon a roll call vote, Aldermen Narlock and DeBack voted "no". Aldermen Burgermeister, Cooley, Budish, Linck and Wollman voted “aye”. The motion to accept the contract, as presented, carried. Ald. Cooley requested permission of his fellow aldermen to have Mr. Jerome Gottfried speak. Mayor Wieselmann indicated that permission would have to come from the Common Council. Upon a roll call vote the request to have Mr. Gottfried speak carried unanimously. Mr. Gottfried requested to have resolutions and ordinances read in their entirety when practical and not to have the Clerk refer to first and second readings by title only, the reason being to keep the audience more informed. ADJOURNMENT - Ald. Budish moved to adjourn the meeting, seconded by Ald. Cooley, motion carried. The meeting adjourned at lo:12 P.M. l