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ccm19690114COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD JANUARY 14, 1969 CITY HALL a Mayor Wieselmann called the meeting to order at 7:35 P.M. m PRESENT: Mayor Donald Wieselma~nn, Aldermen Robert Burgenneister, Edmund Budish, Kenneth Cooley, Harold DeBack, Frank Narlock, Roland Linck and Walter Wollman. Also present were City Clerk Bette Bowyer and City Attorney John P. Buckley. MINUTES: Ald. Budish moved to accept the minutes of the previous meeting held on December 30, 1968, as mailed. Seconded by Ald. Burgermeister, motion carried. COMMITTEE REPORTS Finance Committee: Ald. Narlock presented the report of the Finance Committee meeting held on Janua~ry 8, 1969, and moved that the report be accepted and placed on file. Seconded by Ald. DeBack, motion carried. 0 Public Works Committee: Ald. DeBack presented the report of the Public Works Committee meeting held January 2, 1969, and moved that the report 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 January 8, 1969, and moved tha,t the report be accepted and placed on file. Seconded by Ald. Linck, motion carried. Public Welfare Committee - Ald. Burgermeister presented the report of the Public Welfare Committee 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 January 9, 1969, and moved that the report be accepted and placed on file. Seconded by Ald. Narlock, motion carried. 0 Plan Commission - The report of the Plan Commission meeting held on January 7, 1969, was received and will be placed on file. At this point Ald. Linck requested permission for citizens in the vicinity of Southern Heights Subdivision to speak. The Clerk read City Attorney's legal opinion, dated January 6, 1969, as to why a new Public Hearing is not necessary. Mr. Howard Fischer, S68 W16879 Martin Dr. and Mr. E. B. Wiken, W167 S6903 Oak Hill Dr. questioned as to how a~nother public hearing could be required to be held. Mrs. E. B. Wiken, W167 S6903 Oak Hill Dr., Mrs. Taylor, W171 S7222 111 Lannon Dr., Mr. Wayne Peterson, 568 W16918 Martin Dr., and Mr. Walter Strobel, W170 56915 Southern Hts. Dr. all spoke in opposition to smaller lot sizes and multiple housing in the proposed Kilps Parkland Subdivision. UNFINISHED BUSINESS - None NEW BUSINESS Resolution #l-69 - The Clerk read Resolution #l-69, entitled, Approval of Contract With Lincoln National Life InsUranCe CO. for $5,000.00 Common Council Meeting City of Muskego l/14/69 Page 2 Group Life Insurance for all Full Time City Employees. Mr. George E. Wanstall, Regional Group Manager of the Lincoln National Life Insurance Co. appeared to answer questions regarding the proposed contract. Ald. a Burgermeister moved to amend Resolution 81-69, the 2nd and 4th pa~ragraphs, by adding the words "City Clerk and City Assessor" after the word "employees". Seconded by Ald. Cooley. Discussion followed and upona roll call vote, 0 the motion to amend #l-69 carried una~nimously. Upon a roll call vote to adopt Resolution #l-69, As Amended, the motion carried unanimously. Resolution 82-69 - The Clerk read Resolution 82-69, entitled, Approva~l of Purchase of Property Owned by John and Sandra Allison. Ald Budish moved for the adoption of Resolution #2-69, seconded by Ald. DeBack. Ald. DeBack explained that the City is purchasing the lot to use as a future extension of Muskego Dam Drive. Upon a roll call vote, the motion to adopt Resolution $12-69 carried unanimously. Resolution #3-69 - The Clerk read Resolution W3-69, entitled, Waiving of Fees for Rifle Range at Mill Valley School. Ald. Wollman moved for the adoption of Resolution $13-69, seconded by Ald. Linck. Upon a roll call vote, the motion to adopt Resolution i/3-69 carried unanimously. 6 Resolution $14-69 - Establishing 1969 Salaries for Elected Officials and other Employees of the City of Muskego. Ald. Budish moved to dispense with the reading of Resolution #4-69, seconded by Ald. Cooley, Upon a voice vote, motion carried. Ald. Burgenneister moved for the adoption of Resolution W4-69, seconded by Ald. DeBack. Ald. Burgermeister spoke as being opposed to salary to be paid to the Humane Officer and Assistant Humane Officer for the services being rendered. Ald. Wollman moved to change Section H., Humane Officer - Mileage from $1300.00 to $650.00. Also, to change Ass't Humane Officer - Mileage, from $500.00 to $250.00. Seconded by Ald. Cooley. Ald. Cooley moved to amend the amendment by deleting the office of Assistant Humane Officer and his salary and mileage. Seconded by Ald. Budish. Upon a roll call vote, the motion to amend the amendment carried. _. :, I') _ Upon a roll call vote, the motion to amend Resolution #4-69 carried. Upon a roll call vote, the motion to adopt Resolution, As Amended, carried unanimously. Resolution $15-69 - The Clerk read Resolution 85-69, entitled, Resolution a Establishing Police Mutual Aid Agreement With Other Communities. Ald. Narlock moved for the adoption of Resolution #6-69, seconded by Ald. DeBack. Upon a roll call vote, the motion to adopt Resolution 85-69 carried unanimously. Resolution 117-69 - The Clerk read Resolution #7-69, entitled, Authorizing the Re-advertising for a Full Time City Engineer. Ald. Wollman moved to suspend the rules that would interfere with the adoption of Resolution 87-69. Seconded by Ald. Linck. Upon a roll call vote, the motion to suspend the rules carried unanimously. Ald. Budish moved for the adoption of Resolution l/7-69, seconded by Ald. Wollman. Upon a roll a call vote, the motion to adopt Resolution #7-69 carried unanimously. Ordinance 11135 - An Ordina~nce to Rezone Certain Property and Amend the Zoning Map of the City of Muskego. (Parkland-Linck property). Ald. Cooley moved to not have the Clerk read the legal descriptions. Seconded by Ald. Narlock. Upon a voice vote, motion carried. The Clerk read Ordinance 8135. Ald. Wollman moved to suspend the rules in order that @ the Clerk could give the second reading of Ordinance #135. Seconded by Ald. DeBack. Upon a roll call vote, the motion to suspend the rules carried unanimously. The Clerk gave the second reading of Ordinance #135. Ald. Wollman moved for the adoption of Ordinance 11135, seconded by Ald. Budish. Upon a voice vote, the motion to adopt Ordinance 11135 carried unanimously. Common Council Meeting City of Muskego l/14/69 Page 8. VOUCHER APPROVAL - None l LICENSE APPROVAL - Ald. Narlock moved for the approval of an Operator's License for Kenneth Glynn pending receipt of a favorable fingerprint report. Seconded by Ald. DeBack, motion carried. l Ald. Budish moved for the approval of an Operator's License for Robert Kijewski pending receipt of a favorable fingerprint and medical report. Seconded by Ald. Narlock, motion carried. CITY OFFICIAL'S REPORTS The Clerk gave the Financial Report as of December 31, 1968, in the amount of $708,648.04. Report to be placed on file. The Clerk presented the Building Report for the month of December, 1968, same to be placed on file. ADJOURNMENT - Ald. Budish moved to adjourn the meeting, seconded by Ald. Wollman. Motion carried. The meeting adjourned at 9:05 P.M. Respectfully submitted, 4. Bette J. Bowyer, City Clerk * je l/16/69