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ccm19690624COMMON COUNCIL CITY OF MUSKEGO MINUTES OF REGULARMEETING HELD JUNE 24, 1969 - CITY HALL Acting Mayor Walter Wollman called the meeting to order at 7:33 P.M. l PRESENT: Acting Mayor Walter Wollman, Aldermen Edmund Budish, Robert Burgenneister, Harold DeBack, Kenneth Cooley, Frank Narlock, Lois Sapp, City Clerk Bette J. Bowyer and Assistant City Attorney Joseph Wimmer. ABSENT 9 - Mayor Donald Wieselmann APPROVAL OF MINUTES: Ald. Burgermeister moved that the minutes of the regular meeting held June 10, 1969, be accepted, as mailed, and placed on file. Seconded by Ald. Budish, motion carried. COMMITTEE REPORTS Ald. Budish presented the report of the Finance Committee meeting held June 18, 1969 and moved that the report be accepted and placed on file. Seconded by Ald. DeBack, motion carried. Ald. DeBack presented the report of the Public Works Committee meeting held on June 19, 1969, and moved that the report be accepted and placed on file. Seconded by Ald. Budish, motion carried. Ald. Cooley presented the report of the Public Safety Committee held on June 18, 1969, and moved that the report be accepted and placed on file. Seconded by Ald. Sapp, motion carried. Ald. Burgenneister presented the report of the Public Welfare Committee meeting held on June 18, 1969, and moved that the report be accepted and placed on file. Seconded by Ald. Cooley, motion carried. The report of the Plan Commission meeting held on June 17, 1969 was received and will be placed on file. I COMMUNICATIONS FROM THE MAYOR'S OFFICE Acting Mayor Wollman referred to a Certificate of Appreciation that had been presented to the Muskego City Park & Recreation Dept. in recognition of their valuable leadership in conducting a natural beauty project during the past year from the Waukesha County Natural Beauty Council. Certificate to be presented to Mrs. Jean Sanders, President of the Park & Recreation Dept. l UNFINISHED BUSINESS Ordinance #143 - An Ordinance to Amend the Zoning Ordinance of the City of Muskego (Holz-Rambo Subdivision) The Clerk read a communication directed to Mayor Wieselmann and the Common Council from the City Plan Commission , dated June 19, 1969, recommending that Ordinance #143 not be adopted, that instead, the necessary variances on substandard lots be granted in accordance with Sec. 12 of the Subdivision Control Ordinance and that necessary drainage easements be obtained by the city. Ald. Sapp moved to table Ordinance #143, seconded by Ald. Burgenneister. Upon a voice vote, the motion to table Ordinance #143 carried. NEW BUSINESS Resolution 1178-69 - The Clerk read Resolution i/78-69, entitled, Authoriz- ing the Park & Recreation Committee to Sell Gang Mower. Aid. Burgermeister moved for the adoption of Resolution #78-69, seconded by Ald. Cooley. I) Upon a voice vote, the motion to adopt Resolution #78-69 carried. Common Council Meeting City of Muskego 6124169 Page 2. Resolution $179-69 - The Clerk read Resolution #79-69, entitled, Authorizing the Public Works Committee to Purchase Striping Machine for Highway Dept. Ald. Budish moved for the adoption of Resolution #79-69 seconded by Ald. 0 DeBack. Upon a roll call vote, the motion carried unanimously. Resolution i/80-69 - The Clerk read Resolution f/80-69, entitled, Approval of Selection of a New Highway Employee by the Public Works Committee (Carl a Bergmann, Jr.) Ald. DeBack moved for the adoption of Resolution #80-69. Seconded by Ald. Budish. Upon a roll call vote, the motion to adopt Resolution #O-69 carried unanimously. Resolution i/81-69 - The Clerk read Resolution #81-69, entitled, Change of Title for Two Positions on the Police Dept. Organizational Chart. Ald. Sapp moved for the adoption of Resolution #81-69. Seconded by Ald. Cooley. In answer to a question from Ald. Narlock as to the reasons for the change in title, Ald. Cooley explained that this was part of the "Upward Mobility" program as designated by Chief Kraus and that this would not be a change in personnel but merely a changing of titles. Upon a roll call vote, the motion to adopt Resolution $181-69 carried unanimously. l - Resolution #83-69 - The Clerk read Resolution j/83-69, entitled, Approval of Sewer Easement Between Thaddeus O'Grady and City of Muskego, and the Easement. Ald. Burgermeister moved to suspend the rules that would interfere with the adoption of Resolution i/83-69, seconded by Ald. Cooley. Upon a voice vote, the motion to suspend the rules carried. Ald. DeBack moved for the adoption of Resolution f/83-69, seconded by Ald. Budish. Upon a roll call vote, the motion to adopt Resolution i/83-69 carried unanimously. Resolution #84-69 - The Clerk read Resolution j/84-69, entitled, Author- izing City Clerk and Acting Mayor Wollman to Sign and have Served Notice Terminating Tenancy. Ald. Budish moved to suspend the rules that would interfere with the adoption of Resolution j/84-69, seconded by Ald. De- Back. Upon a roll call vote, the motion to suspend the rules carried unanimously. Ald. Burgermeister moved for the adoption of Resolution #84-69, seconded by Ald. Budish. Ald. Narlock moved to amend Resolution i/84-69 by changing the date of terminating tenancy from July 1, 1969 to July 31, 1969. Seconded by Ald. DeBack. Upon a roll call vote, the motion to amend Resolution #84-69 carried unanimously. Upon a roll call vote, the motion to adopt Resolution #84-69, As Amended, carried unanimously. LICENSE APPROVAL Ald. Budish moved for the approval of Operators Licenses for Milo LaDell, Roland Radtke and Kenneth Herda upon receipt of favorable fingerprint and medical reports. Seconded by Ald. Narlock. Upon a voice vote, motion carried. Ald. DeBack moved for the approval of a Trap Shoot License for Louis I) Boxhom. Seconded by Ald. Budish. Upon a voice vote, motion carried. Ald. Budish moved for a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Clifford's Catering, Inc. Seconded by Ald. Narlock. Upon a voice vote, motion carried. Ald. Budish moved for the approval of a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Lorraine M. Pearson, subject to the 15-day publication period. Seconded by Ald. DeBack. Motion carried. l Common Council Meetin City of Muskego 6/24$69 Page 3. Ald. DeBack moved for the approval of a Permit to Park a Housetrailer on the Michael Saddy property on Woods Rd. for a six month period. Seconded by Ald. Sapp. Upon a voice vote, motion carried. l Ald. Budish moved for a Swimming Beach License for Henry Czarnecki, seconded by Ald. DeBack. Motion carried. a Ald. DeBack moved for the approval of a Class "A" Fermented Malt Beverage and Intoxicating Liquor License for Rose Wannebo. Seconded by Ald. Narlock. Upon a voice vote, motion carried. Ald. Burgermeister moved for the approval of a Transient Merchant's License for Jonathan and Joel Beierle. Seconded by Ald. Cooley. Upon a voice vote, motion carried. Ald. Burgermeister moved for the approval of a 15-day Permit for Dandilion Park to use a ski jump, permit to expire July 14, 1969. Seconded by Ald. Sapp. Discussion took place as to whether or not the ski jump is adequately lighted after sunset hours. Ald. Cooley moved to amend the motion to include "to direct the City Clerk to send a letter to Pa&master Attractions, Inc. instructing them to conform with city ordinances during the time when the license is good". Seconded by Ald. Sapp. Upon a voice vote, the motion to amend the motion carried. Upon a voice vote, the motion to approve the permit, as amended, carried. VOUCHER APPROVAL Ald. Budish moved for the approval of the payment of general vouchers in the amount of $182,592.88, payable June 24, 1969. Seconded by Ald. Narlock. Upon a roll call vote, the motion to pay the vouchers carried unanimously. Ald. DeBack moved for the approval of the payment of sewer vouchers in the amount of $75,793.33, payable June 24, 1969. Seconded by Ald. Narlock. Ald. Sapp questioned the final payment to W. J. Lazynski Co. due to the fact that the shoulders of Highway "24" have not been repaired following recent sewer installation by their company. She then moved to amend the voucher payment by deleting the $4,900.811 payment to W. J. Lazynski Co. until highway is completely repaired. Seconded by Ald. Cooley. Upon a roll call vote, the motion to pay the sewer vouchers, as amended, carried. CITY OFFICIAL'S REPORTS The Clerk read a communication directed to Mayor Wieselmann and the Common Council from City Engineer Kelsenberg giving the estimated cost for 10 acres of Industrial and Commercial development to the City in the amount of $247,527.00. II Attorney Wimmer informed the Council that the Municipal Justice Court is now current in its cases and court will now be held every other Monday evening. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk read a communication directed to Mayor Wieselmann and the Common Council from the City Plan Commission, dated June 19, 1969, re- garding Sec. 8.01(7) C. of the Muskego Zoning Ordinance (Mother-in-law e Houses). Common Council Meeting City of Muskego 6/24/69 Page 4. At 8~37 P.M. Acting Mayor Wollman declared a recess and the meeting reconvened at 8:50 P.M. The Clerk read a communication directed to the Common Council and l Acting Mayor Wollman, dated June 24, 1969, from Muskego Industrial Park, Inc. which petitioned the Council to take three phases of action (1) concerning his former industrial park proposal (2) consid- eration of City's participation to purchase lands for industrial use e (3) the rezoning of lands owned by him from RS-2 to B-2, Local Service Center. The Clerk then read the action taken by the Council at the Special meeting held June 24, 1969, i.e. Ald. Cooley's motion to defer action on the matter of rezoning 180 acres of lands (Pohlman-Loomis and DeBack farms) to Industrial and that the City Engineer submit figures on a 10 acre industrial park at that time. Aid. Cooley moved that in accordance with Mr. Wallner's new proposal that action again be deferred on the motion until the next meeting of the Council. Upon a voice vote, the motion to defer action carried. The Clerk then read a petition submitted by Muskego Industrial Park, Inc. requesting approximately 14 acres of lands abutting new Racine Ave. to be rezoned from RS-2 to B-2, Local Service Center. Ald. Budish moved that the petition be referred to the Plan Commission, seconded by Ald. Burgermeister. Upon a voice vote, motion carried. 0 The Clerk read a petition directed to the Common Council from State Sand and Gravel Co. requesting renewal of Extractive Permit. Petiton referred to Plan Commission. Ald. Budish moved to hold Class "B" Fermented Malt Beverage and Intox- icating Liquor License in abeyance for Muskego Lakes Country Club and James Lembezeder. Seconded by Ald. Burgermeister. Upon a voice vote, motion carried. Ald. Burgermeister requested permission of his fellow aldermen to have Water Patrolman Arthur Heiden speak. As there were no objections Officer Heiden briefly reviewed the Water Patrolemn's duties and re- quested that everyone concerned regarding any water ski jump activity should acquaint themselves with the Code requirements. City Clerk Bowyer indicated that no license is issued by the Council unless all requirements of the Code are met. Alderman Kenneth Cooley informed the Chair and Council that due to the l fact that he is moving out of the State it is his intention to resign his position as Alderman of Ward I, effective July 15, 1969. Acting Chairman Wollman appointed Aldermen Budish and Burgermeister as a Committee to receive applications of those interested to fill the unex- pired term of Alderman Cooley. Ald. Sapp read a letter directed to the Mayor and Common Council from Rev. George Sexton of the Muskego Conxaunity Church, dated June 6, 1969 regarding the possible use of the church property on Racine Avenue as a temporary site for Municipal services. Considerable discussion followed 0 regarding the offer and Ald. Budish requested that, if possible, Ald. Sapp arrange a time with church representatives for the Aldermen to view the site. Ald. Cooley moved to adjourn the meeting, seconded by Ald. Budish. Motion carried. The meeting adjourned at 9:20 P.M. Respectfully submitted, Bette J. Bowye'r, C&y Clerk je