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ccm19690211l COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD FEBRUARY 11, 1969 l CITY HALL l Mayor Wieselmann called the meeting to order at 7:32 P.M. e PRESENT: Mayor Donald Wieselmann, Aldermen Robert Burgermeister, Edmund Budish, Harold DeBack, Frank Narlock and Walter Wollman. Also present was City Clerk Bette Bowyer and City Attorney John P. Buckley. e ABSENT: Aldermen Roland Linck and Kenneth Cooley. MINUTES: Ald. Budish moved to accept the Minutes of the previous meeting held on January 28, 1969, and moved that the minutes be accepted and placed on file. Seconded by Ald. Burgermeister. Motion carried. COMMITTEE REPORTS Finance Committee - Ald. Narlock presented the report of the Finance Committee meeting held on February 5, 1969, and moved that the report be accepted and placed on file. Seconded by Ald. DeBack, motion carried. @ Public -Works Committee - Ald. DeBack presented the report of the Public Works Committee meeting held February 6, 1969, and moved that the report be accepted and placed on file. Seconded by Ald. Wollman. Ald. Burger- mesiter expressed dissatisfaction with the conditions that the streets and ditches are left in after the installation of gas main in the Muskego Shores area. Ald. Budish indicated that unless these conditions are rectified in the spring, the Public Works Committee will issue no further permits until conditions are satisfactorily restored. Public Safety Committee - Aid. Burgenneister presented the report of the Public Safety Committee meeting held February 5, 1969, and moved that the report be accepted and placed on file. Seconded by Ald. Wollman, motion carried. Public Welfare Committee - Ald. Burgermeister presented the report of the Public Welfare Committee meeting held on February 5, 1969, and moved that the report be accepted and placed on file. Seconded by Ald. Wollman, motion carried. l Rules, Laws & Ordinance Committee - Ald. Narlock presented the report of the Rules, Laws & Ordinance Committee meeting held on February 6, 1969, and moved that the report be accepted and placed on file. Second- ed by Ald. Burgermeister, motion carried. Plan Commission - The report of the Plan Commission meeting held on February 4, 1969, was received and will be placed on file. UNFINISHED BUSINESS - None s NEW BUSINESS Resolution $112-69 - The Clerk read Resolution $112-69, entitled, Authoriz- e ing the Public Works Committee To Advertise for Bids for a New Tractor and Mower for the Highway Department. Ald. Budish moved for the adoption of Resolution $112-69, seconded by Ald. DeBack. Upon a roll call vote, the motion to adopt Resolution 812-69 carried. '.e Common Council Meeting City of Muskego 2111169 Page 2. Resolution 813-69 - The Clerk read Resolution 1113-69, entitled, Appoint- ment of Election Officials. Ald. Narlock moved for the adoption of Resolution 813-69, seconded by Aid. Burgenneister. Upon a voice vote, a motion to adopt Resolution 813-69 carried. Resolution j/14-69 - The Clerk read Resolution $114-69, entitled, Authoriz- ing the Engineering Study for Removal of Muck and Sedimentation from Big &-e Muskego La,ke. Ald. Wollman moved for the adoption of Resolution #14-69, seconded by Ald. Budish. The Clerk read a communication directed to the Mayor and Common Council signed by citizens affiliated with OPERATION COMEBACK indicating their endorsement of the proposal of Casey Kendzi- orski for immediate commencement of engineering studies for the dredging of Big Muskego Lake. Mr. Roy Hendricks, representing OPERATION COMEBACK, then gave a brief resume of their organization and its hopes for Big Muskego Lake. He then presented the Mayor with a check in the amount of $2,000.00 to cover the first phase of the engineering studies that will be conducted. Upon a roll call vote, the motion to adopt Resolution #14-69 carried unanimously. Resolution #15-69 - The Clerk read Resolution i/15-69, entitled, Au"thoriz-, ing the Preparation of Banner Honoring Miss Christine Flasch, Wisconsin's Junior Miss. Ald. Burgermeister moved for the adoption of Resolution #15-69, seconded by Ald. DeBack. Mr. Roger Murray, representing the Muskego Jr. Chamber of Commerce, suggested that the banner be placed in the middle of the City and requested that it be up until the nationa~l finals are over. Upon a roll call vote, the motion to adopt Resolution 815-69 carried unanimously. LICENSE APPROVAL - Ald. Narlock moved for the approval of an Operator's License for Julius Caesar. Seconded by Ald. Budish. Upon a voice vote, motion ca~rried. VOUCHER APPROVAL - None CITY OFFICIAL'S REPORTS The Clerk read the Financial Report as of January 31, 1969, in the amount of $629,893.29. Same to be placed on file. The Clerk read the Building Report for January, 1969. Same to be placed l on file. COMMUNICATIONS AND MISCELLANEOUS BUSINESS Discussion took place regarding a proposed display board for the City Hall that would be constructed by Mr. Howard Fischer, the only expense to the City would be the cost of materials. Mayor Wieselmann requested that the Aldermen consider the proposal between this meeting and the next. Ald. Narlock moved to set the Public Hearing date for February 24, 1969, 7:30 P.M. in the All-Purpose room of the High School for Assessment Dist. 4+j #4 (Highway "Y") sewers. Seconded by Ald. Budish. Upon a voice vote, motion carried. Mayor Wieselmann presented Mr. Hendricks with a receipt for the $2,000.00 that had been presented to him earlier in the meeting. He commended the members of OPERATION COMEBACK for their generosity. Common Council Meeting City of Muskego 2111169 Page 3. The Clerk read a communication from the City Plan Commission directed to Mayor Wieselmann requesting an extension of time before making their l recommendation on the Bryan Ardis Frame rezoning. Mayor Wieselmann announced the formation of a new Civic Center a Committee composed of City Clerk Bette J. Bowyer, Mr. Roger Murray, Mr. Gerald Mattke, Mrs. Mary Hittman and Mr. Don Miles. The first meeting of the new Committee will be held on Wednesday evening, Feb- ruary 12, 1969, at 6:45 P.M. ADJOURNMENT - Aid. DeBack moved to adjourn the meeting, seconded by Ald. Wollman, motion carried. The meeting adjourned at S:20 P.M. Respectfully submitted, Bette J. Bowfrer,\City Clerk CITY OF MUSKEGO 0 je 2112169 --