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ccm19690708COMMON COUNCIL CITY OF MUSKEGO MINUTES OF REGULAR MEETING HELD JULY 8, 1969 - CITY HALL . i Mayor Donald Wieselmann called the meeting to order at 9,:Ol P.M. PRESENT: Mayor Donald Wieselmann, Aldermen Edmund Budish, Robert Burgenneister, Harold DeBack, Kenneth Cooley, Frank Narlock, Lois a Sapp and Wal,ter Wollman. Also present were City Attorney John P. Buckley and City Clerk Bette Bowyer. APPROVAL OF MINUTES - Ald. Narlock moved that the Minutes of the Special Meeting held on July 19, 1969 and the Minutes of the regular meeting held on June 22, 1969 be accepted, as mailed, and placed on file. Seconded by Ald. Wollman, motion carried. COMMITTEE REPORTS Ald. Narlock presented the report of the Finance Committee meeting held on July 2, 1969 and moved that the report be accepted and placed on file. Seconded by Ald. Budish, motion carried. Ald. Burgenneister presented the report of the Public Safety Committee # held on July 2, 1969 and moved that the report be accepted and placed on file. Seconded by Ald. Sapp, motion carried. Ald. Burgermeister presented the report of the Public Welfare Committee meeting held on July 2, 1969 and moved that the report be accepted and pieced on file. Seconded by Aid. Wollman, motion carried. Ald. Sapp presented the report of the Rules, Laws & Ordinance Committee meeting held on July 7, 1969 and moved that the report be accepted and placed on file. Seconded by Ald. Burgenneister, motion carried. The report of the Plan Commission meeting held on July 1, 1969 was received and will be placed on file. UNFINISHED BUSINESS Resolution 1134-69 - Designation of Legal Lots (Mark Garry) This resolution had been.deferred from the meeting of March 25, 1969, pending receipt of a Certified Survey. Ald. Wollman moved to amend Paragraph 1, Line 2 by a changing the word "substandard" to "legal". Seconded by Ald. Budish. Upon a voice vote, the motion to amend Resolution 1134-69 carried. Upon a voice vote, the motion to adopt Resolution i/34-69, As Amended, carried. NEW BUSINESS Resolution #82-69 - The Clerk read Resolution i/82-69, entitled, Resolution of Applicant Authorizing Filing of Application for Grant to Acquire and Develop Idle Isle. Ald. Narlock moved for the adoption of Resolution #82-69, seconded by Ald. Budish. Upon a roll call vote, the motion to a adopt Resolution #82-69 carried unanimously. Resolution #86-69 - The Clerk read Resolution 1186-69, entitled, Author- izing the Finance Committee to Negotiate for Lease with Church. Ald. . Burgenneister moved for the adoption of Resolution l/86-69, seconded by Ald. Wollman. Discussion took place as to the wording of the Proposal, the contents of the will of the late Lillian Kingston, the present library facilities, etc. Mayor Wieselmann spoke as being opposed to l the adoption of Resolution #86-69 indicating that to make the building serviceable would entail a great deal of expense. in favor of the adoption of Resolution #86-69. Ald. Budish spoke Upon a roll call vote, the motion to adopt Resolution #86-69 carried unanimously. Common Council Meeting City of Muskego 718169 Page 2. Resolution 1187-69 - The Clerk read Resolution l/87-69, entitled, Author- izing the Purchase of Tax Delinquent Lands. Ald. Narlock moved for the adoption of Resolution #87-69, seconded by Ald. Budish. Upon a roll a call vote, the motion to adopt Resolution 887-69 carried unanimously. Resolution l/88-69 - The Clerk read Resolution 1188-69, entitled, Deter- mination of Status of Certain City Employees. Ald. Budish moved for the adoption of Resolution #88-69, seconded by Ald. DeBack. Ald. Cooley spoke in opposition to the adoption of Resolution 1188-69. Ald. Budish questioned Attorney Buckley as to whether or not all persons employed by the Police Dept. could be a member of the W.P.P.A. Upon the advice of Attorney Buckley Alderman Budish moved to defer action on Resolution 1~88-69. Seconded by Ald. DeBack. Upon a voice vote, the motion to defer action on Resolution i/88-69 until the next Council meeting carried. Resolution i/89-69 - The Clerk read Resolution i/89-69, entitled, Granting Permission to Transport Sewer Equipment Over Beach #l, Muskego Shores, Subdivision. Ald. Wollman moved for the adoption of Resolution #89-69, seconded by Ald. Burgenneister. Ald. Burgermeister read a letter from Mr. Joseph Davis directed to the Common Council which indicated that Mr. Davis has agreed to replace and replant all bushes that will be moved during the installation of sewer lateral to his home. Upon a voice vote, the motion to adopt Resolution i/89-69 carried. Resolution i/90-69 - The Clerk read Resolution #90-69, entitled, Resolution Expressing Appreciation to Alderman Kenneth A. Cooley. Ald. Narlock moved for the adoption of Resolution 1190-69, seconded by Ald. Sapp. Upon a voice vote, the motion to adopt Resolution #90-69 carried. LICENSE APPROVAL - Ald. Budish moved for the approval of Operator's Licenses for Clyde Coe and Katherine Osep pending receipt of favorable fingerprint and medical reports. Seconded by Ald. Narlock. Upon a voice vote the motion carried. Ald. Budish moved for the approval of Waterway Marker Permits for Martin Oschmann, Parkmaster, Inc., Daniel Amann, Richard Killa, Steve Schuler, Henry Czarnecki and Hillview Beach. Seconded by Ald. Burger- meister. Upon a voice vote, motion carried. Ald. Narlock moved to hold a Class "B" Fermented Malt Beverage and l Intoxicating Liquor License in abeyance for John Smolen. Seconded by Seconded by Ald. DeBack. Upon a voice vote, motion carried. Ald. Burgermeister moved for the approval of a 15-day Permit for the Water Ski Jump for W. M. Masterson. Permit to expire July 29, 1969. Seconded by Ald. Sapp. Upon a voice vote, motion carried. CITY OFFICIAL'S REPORTS - The Clerk gave the Financial Report as of June 30, 1969, in the amount of $539,136.25. Report placed on file. II) The Clerk read the Building Report for the month of June. Same placed on file COMMUNICATIONS AND MISCELLANEOUS BUSINESS Ald Burgenneister moved to set the Public Hearing Date for the rezoning of approximately 14 acres of land in Sec. 16 from RS-2 to B-2 for August 12th, 1969, at 7:00 P.M. and for the Public Hearing Date for the rezoning of the former Nike Site on Martin Drive from OIP Institutional and Public Service to Industrial Park I-l for August 12th, 1969 at 7:15 P.M. in the City Hall. Seconded by Ald. Narlock. Upon a voice vote the motion carried. Common Council Meeting City of Muskego 7/g/69 Page 3. The Clerk read a communication from the Park & Planning Commission of Waukesha County directed to the Common Council regarding the official map and Subdivision Control Ordinance. Communication placed on file. a The Clerk read a communication from the Little Muskego Lake Association directed to the Mayor and Common Council dated June 27, 1969, regarding the increased sedimentation of Little Muskego Lake. e Ald. Budish announced that to date only one application had been received to fill the vacancy created by the resignation of Ald. Kenneth Cooley of Ward I. Ald Kenneth Cooley expressed his appreciation to the members of the Common Council for help and cooperation given him during the time he served as Alderman of Ward I. Ald. Cooley moved to adjourn the meeting, seconded by Ald. Wollman. Motion carried. The meeting adjourned at lo:02 P.M. Respectfully submitted, /b/&\ Bette J. Bowyer, City Clerk l je