ccm19690729COMMON COUNCIL
CITY OF MUSREGO
MINUTES OF SPECIAL MEETING HELD JULY 29, 1969 - CITY HALL
l Mayor Wieselmann called the meeting to order at lo:27 P.M.
PRESENT: Mayor Donald Wieselmann, Aldermen Edmund Budish, Robert
Burgermeister, Harold DeBack, Frank Narlock, Emmett O'Connell and
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Walter Wollman. Also present were City Clerk Bette J. Bowyer and
City Attorney John P. Buckley.
ABSENT: Ald. Lois Sapp.
The purpose of the Special Meeting being for the discussion of the
proposed reconstruction of Bay Lane south from Highway 24 to the new
Middle School and for any other business as may be deemed necessary.
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Resolution i/94-69 - Ald. Wollman moved to suspend the rules that would
interfere with the adoption of Resolution i/94-69. Seconded by Ald.
Narlock. Upon a roll call vote, the motion to suspend the rules
carried unanimously. The Clerk referred to the reading of Resolution
#94-69 by title only, Resolution for Temporary Borrowing by Cities
Pursuant to Section 67.12. Ald. Narlock moved for the adoption of
Resolution 894-69, seconded by Aid. Burgermeister. Clerk Bowyer explained
that the reason to introduce Resolution Q94-69 was to pay current sewer
construction expenses without losing the interest on a Certificate of
Deposit which is to mature on August 5, 1969. Upon a roll call vote,
the motion to adopt Resolution #94-69 carried unanimously.
Bay Lane - A discussion regarding the proposed reconstruction of Bay
Lane took place. Ald. Budish reviewed a map showing the proposed
reconstruction and Mayor Wieselmann indicated that the land for the
proposed widening was being donated by the abutting landowners, namely,
the owners of the Country Squire Supper Club and Mr. Alvin Basse.
Attorney Buckley rendered legal opinion that if the City intended
to do the reconstruction of Bay Lane it is necessary to adopt an
ordinance authorizing the City to do so. The Attorney then read
Ordinance 8148, entitled, An Ordinance to Authorize Grading, Graveling
and Blacktopping of Bay Lane from Highway 24 to School District Property.
Ald. Budish moved to suspend the rules that would interfere with the
adoption of Ordinance j/148, 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 #148. Ald. Budish moved for the
adoption of Ordinance i/148, seconded by Ald. DeBack. Upon a roll call
vote, the motion to adopt Ordinance #148 carried unanimously.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS
The Clerk read a communication from Mr. Willard Masterson directed
to the Common Council requesting an extension of 15 days for Permit
to operate a Water Ski Jump, Permit to expire August 13, 1969. Ald.
Burgermesiter moved to grant the requested Permit to Willard Masterson
to operate a Water Ski Jump for 15 days.
"Upon a voice vote, the motion carried.
Seconded by Ald. Narlock.
Mayor Wieselmann questioned as to whether or not the Aldermen would
have any objections to have Friends of the Library use the City Hall
as a collection center for old books, same to be sold and funds used
to buy new books or possibly for the future Library. There were no
objections from the Aldermen.
m ADJOURNMENT - Aid. Wollman moved to adjourn the meeting, seconded by
Ald. Budish. The meeting adjourned at lo:50 P.M.
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July 25, 1969
0 T0: ALL ALDERMEN AND PLAN COMMISSION MEMBERS
There will be an Executive Session Meeting
of all Aldermen and Plan Commission Members to be held
on Tuesday evening, July 29, 1969 at 8:00 P.M. in the
City Hall for the purpose of discussing personnel problem.
Following the combined meeting there will be
a Special Meeting of the Common Council for the purpose
of discussing the proposed reconstruction of Bay Lane
south of Highway 24 to the new Middle School and any
other business as may be deemed necessary. /
Donald E. Wieselmann, Mayor
CITY OF MUSKEGO
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