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ccm19690325COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD MARCH 25, 1969 - CITY HALL Mayor Wieselmann called the meeting to order at 8:41 P.M. a PRESENT - Mayor Wieselmann, Aldermen Robert Burgenneister, Edmund Budish, Kenneth Cooley, Harold DeBack, Roland Linck, Frank Narlock and Walter Wollman. 0 Also present were City Clerk Bette 3. Bowyer and City Attorney John P. Buckley. MINUTES - Ald. Narlock moved to accept the Minutes of the previous meeting held on March 11, 1969, and moved that the Minutes be accepted and pla~ced on file. Seconded by Ald. Budish. Motion carried. COMMITTEE REPORTS Finance Committee - Ald. Narlock presented the report of the Finance Committee meeting held on March 20, 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 on March 20, 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 March 16, 1969, and moved that 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 meeting held~ on March 19, and moved that the report be accepted-and placed on file. Seconded by Ald. Wollman, motion carried. Rules, Laws & Ordinance Committee - Aid. Linck presented the report of the meeting held on March 20, 1969, and-moved that the report be accepted and placed on file. Seconded by Ald. Narlock, motion carried. Plan Commission - The report of the Plan Commission meeting held on March 18, 1969, was received and will be placed on file. l UNFINISHED BUSINESS Resolution 826-69 - Resolution Approving Salary and Fringe Benefits for the Muskego Police Department. Resolution Q26-69 had beenbrought to the floor on February 25, 1969. Also on that date, Ald. Cooley proposed the following amendment to the resolution: The single paragraph conta~ined in Resolution i/26-69 would be Paragraph #l. Paragraph $12 to read as follows: "Section I of Ordinance $176, Establishing Salaries of Police Dept. Dispatchers, which is in conflict with the above contract herein being approved is hereby deleted." Paragraph #3 to be added as follows: '0 "The salary of the Chief of Police for the year 1969 is hereby estab- lished at $11,500.00. The fringe benefits applicable to the Chief of Police shall only be those related to retirement fund contribution, life and health insurance, vacation, sick pay and holidays." Motion was seconded by Ald. Burgenneister. Action was then deferred on Res.#26-69 until the meeting of March 11, 1969, and then deferred again to this evening's meeting. Ald. Cooley moved to amend his proposed amendment by c) adding the following words to the beginning of the 3rd paragraph: "WHEREAS the salary of the Chief of Police has not been set as of this dates by ord- inance or contract" Seconded by Ald. Burgermeister. Ald. DeBa~ck spoke in opposition to the proposed raise for Chief Kraus and Ald. Cooley spoke Common Council Meeting City of Muskego 3125169 Page 2. amend the in favor of the raise. Upon a voice vote, the F tion to kimend the amendment did not carry. Ald. Narlock moved to amendment by establish= •:~ ing the Chief of Police's salary at $11,250.00. Seconded by Ald. Wollman. Upon a roll call vote to amend the amendment, Ald. Cooley, Linck, Narlock and Wollman Voted "aye". Aldermen Budish, Burgermeister 0 and DeBack voted "no". The motion to amend the amendment carried. Upon a roll call vote, the motion to amend Resolution #26-69 carried unanimously. Upon a roll call vote, the motion to adopt Resolution #26-69, As Amended, carried unanimously. NEW BUSINESS Resolution #30-69 - The Clerk read Resolution j/30-69, entitled, Resolution Establishing Calendar Quarters and Payment Dates with Respect to Sewer- age Service Charges. AId. Budish moved for the adoption of Resolution #30-69. Seconded by Ald. Wollman. Upon a roll call vote, the motion to adopt Resolution 1130-69 carried unanimously. Resolution #31-69 - Appointment of William Robb as Assistant Building Inspector and Plumbing Inspector. The Clerk read Resolution 831-69, Ald. Narlock moved for the adoption of Resolution 831-69, seconded by 6 Ald. DeBack. Upon a roll call vote, the motion to adopt Resolution i/31-69 carried unanimously. Resolution Q32-69 - The Clerk read Resolution #32-69, entitled, Authoriz- ing the Public Works Committee to Advertise for Bids for the 1969 Road Improvement Program. Ald. Budish moved for the adoption of Resolution 832-69, seconded by Ald. Wollman. Upon a roll call vote, the motion to adopt Resolution $132-69 carried unanimously. Resolution #33-69 - The Clerk read Resolution 833-69, entitled, Accept- ance of Bid from Bosch Ha~rdware & Implement Co. for Tractor and Mower. Ald. Budish moved for the adoption of Resolution #33-69, seconded by Ald. Wollman. Upon a roll call vote, the motion to adopt Resolution #33-69 carried unanimously. Resolution #34-69 - The Clerk read Resolution #34-69, entitled, Desig- nation of Legal Lot (Mark Garry). Ald. DeBack moved for the adoption of Resolution l/34-69, seconded by Ald. Narlock. Aid. Budish moved to a defer action on Resolution l/34-69 pending receipt of a Certified Survey Map. Seconded by Ald. Wollman. Upon a voice vote, motion to defer action carried. Resolution l/35-69 - The Clerk read Resolution i/35-69, entitled, Desig- nation of Legal Lot (Stefaniak). Ald. Wollman moved for the adoption of Resolution J/35-69, seconded by Ald. Narlock. Upon a voice vote, motion carried. Resolution #36-69 - The Clerk read Resolution #36-69, entitled, Approval of Agreement Between Casey Kendziorski, Jr. and the City of Muskego * (Re: Big Muskego Lake) At this point in the meeting Mayor Wieselmann requested permission for Mr. Roy Henrichs, President of OPERATION COMEBACK to speak. Mr. Henrichs indicated that OPERATION COMEBACK would like to again help Finance the engineering study proposed for the cleaning of of Big Muskego Lake. He then presented Mayor Wieselmann with a check in the amount of $2,000.00. Mayor Wieselmann --& thanked the organization of OPERATION COMEBACK for their contributions to-~&e proposed study. 0 He further directed that the City Clerk send a letter of thanks to the members of OPERATION COMEBACK for their interest in the City. Upon a roll call vote, the motion to adopt Resolution #36-69 carried unanimously. I Common Council Meeting City of Muskeg - 3125169 Page 3. Resolution i/37-69 - The Clerk read Resolution #37-69, entitled, Approval of the Application of Federal Funds for the Purchase of Idle Isle. a Ald. Narlock moved for the adoption of Resolution 837-69, seconded by Ald. DeBack. Upon a roll call vote, Aldermen Budish, Burgermeister, DeBack, Linck, Narlock and Wollma~n voted "aye". Alderman Cooley voted * "no". The motion to adopt Resolution $137-69 carried. Ordinance 8139 - The Clerk gave the first reading of Ordinance #139, entitled, An Ordinance to Amend Chapter 3.10 of the Municipal Code Relating to Sewerage Service Charges. Ordinance 8140 - The Clerk gave the first reading of Ordinance $1140, entitled, An Ordinance to Amend Section 12.03 of the Municipal Code Relating to Transient Merchants. Ordinance #141 - The Clerk gave the first reading of Ordinance i/141, entitled, An Ordinance to Create Chapter 13 of the Municipal Code Relating to the Regulation of Animals. Discussion followed between several of the Aldermen and interested citizens regarding the proposed ordinance and Mayor Wieselmann suggested that the ordinance again be reviewed by the Rules, Laws & Ordinance Committee. Resolution 838-69 - Ald. Wollman moved to suspend the rules that would interfere with the adoption of Resolution $138-69, seconded by Ald. Cooley. Upon a roll call vote to suspend the rules, the motion carried unanimously. The Clerk read Resolution #38-69, entitled, Appointment of Full Time City Engineer for the City of Muskego. Ald. Budish moved for the adoption of Resolution, seconded by Ald. Cooley. The Clerk gave a brief background of Mr. Joseph Kelsenberg.and a letter from ' him accepting the position as full time City Engineer for the City of Muskego. Upon a roll call vote, the motion to adopt Resolution #38-69 carried unanimously. LICENSE APPROVAL - Ald. Narlock moved for the approval of an Operator's License for Richard M, Janda pending receipt of a favorable fingerprint report. Seconded by Ald. Budish. Upon a voice vote motion carried. VOUCHER APPROVAL - Ald. DeBack moved for the approval of payment of vouchers , pa~yable March 25, 1969, in the amount of $153,161.14. Seconded * by Ald. Narlock. Upon a roll call vote, the motion to pay the vouchers carried unanimously. Ald. Narlock moved for the approval of payment of sewer vouchers in the amount of $25,457.53, payable March 25, 1969. Upon a roll call vote, the motion to pay the sewer vouchers carried unanimously. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk read a communication from the City Plan Commission directed to the Mayor and Common Council recommending that the strip of property l between the Louis Ludwig property and the Muskego Dam right-of-way be either deeded or sold to Mr. Ludwig. The Clerk read a communica~tion directed to the Mayor and Common Council from Melford and Mathilda Foth offering to dedicate approximately 16 Acres to the City with the understanding that if the dedication is accepted the special assessments levied against the property dedicated will be paid by the City. Mayor Wieselmann reported that the bids for Sewer Project D-4 (Relocated Highway "Y" have been opened and they were much lower than had been anticipated. ADJOURNMENT - Ald. Cooley moved to adjourn the meeting, seconded by Ald. Budish. The meeting adjourn at 9:38 PM. Bette J. Bowyer. City Clerk