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ccm19691111COMMON COUNCIL CITY OF MUSKEGO MINUTES OF REGULARMEETING HELD NOVEMBER 11, 1969 Mayor Wieselmann called the meeting to order at 7~35 P.M. l PRESENT: Mayor Wieselmann, Robert Burgenneister, Edmund Budish, Harold DeBack, Frank Narlock, Lois Sapp, Emmett O'Connell and Walter Wollman. Also present were City Clerk Bette Bowyer and Attorney John e P. Buckley. APPROVAL OF MINUTES: Ald Narlock moved to approve the Minutes of the regular meeting held on October 30, 1969, and of the special meetings held on October 30th and November 4th, 1969. Seconded by Ald. Burger- meister. Motion carried. COMMITTEE REPORTS Ald. Narlock presented the report of the Finance Committee meetings held on November 5th, 6th and lOth, 1969. Seconded by Ald. DeBack, motion carried. Ald. DeBack presented the report of the Public Works Committee meetings held on October 30th and November 6, 1969. Seconded by Ald. Wollman, 0 motion carried. Ald. Sapp presented the report of the Public Safety Committee meeting held on November 4, 1969, a~nd moved that the report be accepted and placed on file. Seconded by Ald. O'Connell, motion carried. Ald. Sapp presented the report of the Rules, Laws & Ordinance Committee meeting held on November 6, 1969. Seconded by Ald. Narlock, motion ca~rried. The Minutes of the Plan Commission meeting held on November 4, 1969, were received and will be placed on file. UNFINISHED BUSINESS - None NEW BUSINESS Resolution i/126-69 - The Clerk read Resolution i/126-69, entitled, Resolution Authorizing Installation of Sewer Lateral Pursuant to Section 3.10 of the Municipal Code. Ald. Budish moved for the adoption of Resolution l/126-69, seconded by Ald. Narlock. Upon a roll call vote to adopt Resolution i/126-69, the motion carried unanimously. Resolution #128-69 - The Clerk read Resolution f/128-69, entitled, Approval of Muskego Shores Addition #l. Ald. Wollman moved for the adoption of Resolution i/128-69, seconded by Ald. DeBack. The Clerk e read correspondence from Inman Surveying & Engineering directed to herself, dated November 10, 1969, indicating that his firm has ded- icated an additional 5 feet along the southerly line of Muskego Dr. to allow for a future width of 60 feet, as called forin the Subdiv- ision Control Ordinance and Ch. 236 of the Wis. Statutes. The Clerk also read correspondence directed to the Mayor and Council from the City Plan Commission, dated Nov. 11, 1969, recommending that the final plat for Muskego Shores Addition #1 be approved subject to the City Engineer's approval of surface drainage and grades. Upon a voice vote, * the motion to adopt Resolution i/128-69 carried. Common Council meeting City of Muskego - 11/11/69 Page 2 Resolution #129-69 - Ald. Narlock moved to suspend the rules that would interfere with the adoption of Resolution i/129-69, seconded by Ald. Wollman. Upon a roll call vote, to suspend the rules, the motion carried unanimously. The Clerk read Resolution #129-69, entitled, Resolution Authorizing Exercise of Option for Purchase of Idle Isle Bea,ch. Ald. Narlock moved for the adoption of Resolution #129-69, seconded by Ald. Budish. Discuss'ion followed regarding the financing of the purchase and the expiration date of the option (12/31/69) and Ald. Sapp moved to defer action on Resolution #129-69 until such time that the Council has an opportunity to review the 1970 City of Muskego Budget. Seconded by Ald. Burgenneister. Upon avoice call vote, the motion to defer carried. Resolution i/130-69 - Ald. Burgermeister moved to suspend the rules in order to act upon Resolution 8130-69. Seconded by Ald. Sapp. Upon a roll call vote the motion to suspend the rules carried unanimously. The Clerk read-Resolution #130-69, entitled, Approval of Easement to Wisconsin Natural Gas Company. Ald. Sapp moved for adoption of Resolution #130-69, seconded by Ald. Narlock. Upon a voice vote, the motion to adopt Resolution #130-69 carried. LICENSE APPROVAL - Ald. Budish moved for the approval of an Operator's License for Cosmo LaPorta pending receipt of favorable Fingerprint and Medical Report. Seconded by Ald. DeBack, Upon a voice vote, motion carried. Ald. Budish moved for the approval of an Operator's License for Dale Goetsch. Seconded by Ald. DeBack. Upon a voice vote, motion carried. Ald. DeBack moved for the approval of a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Harry Green. Seconded by Ald. Narlock. Upon a voice vote the motion carried. CITY OFFICIAL'S REPORTS - The Clerk gave the Financial Report as of October 31, 1969 which indicated gross assets in the amount of $430,369.55. The Clerk gave the Building Report for the month of October, 1969. City Attorney Buckley advised that Howard and Dona Fischer have started a law suit asking for a temporary restraining order which would prohibit the City of Muskego from issuing any building permits on the property known as Parkland Plaza, Inc. area. MISCELLANEOUS BUSINESS Ald. Narlock moved to set the Public Hearing date for amendments to Chapters 12 and 17 of the Municipal Code for December 9, 1969, at 7:15 P.M. in the City Hall. Seconded by Ald. Wollman, motion carried. ADJOURNMENT - Ald. Wollman moved to adjourn the meeting. Seconded by Ald. Budish, motion carried. The meeting adjourned at 8:16 P.M. Respectfully submitted, City Clerk City of Muskego