ccm19700113COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF REGULAR MEETING HELD JANUARY 13, 1930
Mayor Wieselmann called the meeting to order at 7:40 P.M.
0 PRESENT: Mayor Wieselmann, Aldermen Robert Burgermeister, Edmund
Also present were City Attorney John Buckley and
Budish, Harold DeBack, Frank Narlock, Emmett O'Connell, Lois Sapp and
Walter Wollman.
City Clerk Bette J. Bowyer.
APPROVAL OF MINUTES - Ald. Narlock moved to approve the minutes of
the Common Council meeting held December 23, 1969, as mailed. Seconded
by Ald. Wollman. Motion carried.
COMMUNICATIONS FROM THE MAYOR'S OFFICE
Mayor Wieselmann advised that Highway Superintendent Bertram has requested
that people dispose of their Christmas trees as soon as possible in order
that they do not block culverts and ditches. If possible, a collection
plan will be arranged for next year.
COMMITTEE REPORTS
Finance Committee - Ald. Narlock presented the report of the meeting
placed on file. Seconded by Ald. Budish, motion carried.
Public Works Committee - Ald. DeBack presented the report of the meeting
held on January 8, 1970, and moved that the report be accepted and
placed on file. Seconded by Ald. Budish, motion carried.
Public Welfare Committee - Ald. Burgermeister presented the report of
the meeting held on January 7, 1970, and moved that the report be
accepted and placed on file. Seconded by Ald. Wollman, motion carried.
Rules, Laws & Ordinance Committee - No report.
Public Safety committee - Ald. Sapp presented the report of the meeting
held on January 7, 1970, and moved that the report be accepted and
placed on file. Seconded by Ald. O'Connell, motion carried.
Plan Commission - The minutes of the meeting held on January 6, 1970,
I) held on January 7, 1970, and moved that the report be accepted and
were accepted and placed on file.
UNFINISHED BUSINESS
Resolution 11131-69 - Approval of Easement of Wis. Electric Power Co. to
Serve Muskego Lakes Country Club. Following discussion as to the wording
of the agreement, Ald. Wollman moved to defer action on Resolution 11131-69
(already on the floor) for two weeks in order to give City Attorney
Buckley ample time to review the wording. Seconded by Ald. Budish.
Upon a voice vote, the motion to defer carried.
Ordinance 11159 - The Clerk gave the second reading of Ordinance #159,
entitled, An Ordinance to Amend Sec. 12.01(7) of the Municipal Code
Ald. Burgermeister moved for the adoption of Ordinance $1159. Seconded
by Ald. Narlock. Upon a voice vote, motion carried.
Ordinance Q160 - The Clerk gave the second reading of Ordinance #160,
entitled, An Ordinance to Amend Sec. 2.02, Section 8.11(7) A 2.c. and
Section 9.06(7) A.2.b. and f. of Ch. 17 of the Municipal Code (Re: Liquor
Licenses) Ald. Narlock moved for the adoption of Ordinance 8160, seconded
by Ald. DeBack. Upon a voice vote, the motion to adopt Ordinance 8160
carried.
Common Council Meeting
City of Muskego 1/13/70
Page 2.
Ordinance 11161 - The Clerk gave the second reading of Ordinance $1161,
entitled, Establishing a Muskego Water Shed Commission. Ald. Burger-
meister moved for the adoption of Ordinance #161, seconded by Ald.
Narlock. Ald. Burgermeister moved to amend Ordinance #161, Section 2,
(a) 3rd line by adding the letter "s" to the word Association, making
it plural. Also, by amending Section 2. (a) by adding the following
words after the word "Mayor": "and subject to confirmation by the
Common Council by a majority vote." Also Section 2(b) by adding the
words "Soil Conservation Service" after the word "Agriculture".
Seconded by Ald. Wollman. Ald. Wollman moved to amend the amendment
by rewording the last paragraph of Section 2(c) as follows: "The
initial appointment made hereunder shall expire on April 30, 1971
and April 30, 1972 and thereafter each term shall be for two years,
the initial terms of the appointee shall be designated by the Mayor".
Seconded by Ald. Burgermeister. Upon a voice vote, the motion to
amend Ordinance #161 carried. Upon a voice vote, the motion to amend
the amendment carried. Upon a voice vote, the motion to adopt Ordinance
#161, As Amended, carried.
NEW BUSINESS
Resolution W1-70 - The Clerk read Resolution 1/1-70, entitled, Extending
the Deadline Date for Partial Payment of 1969 Real Estate Taxes. Ald.
DeBack.
carried unanimously.
Resolution #2-70 - The Clerk read Resolution #2-70, entitled, Authorizing
the Installation of Intersection Street Lights. Ald. Budish moved for
the adoption of Resolution 1/2-70, seconded by Ald. DeBack. Upon a voice
vote, the motion to adopt Resolution #2-70 carried..
Resolution #3-70 - The Clerk read Resolution #3-70, entitled, Resolution
to Rename Racine Avee. from Hillendale Dr. to the New Berlin City Limits
(Hillendale Dr.) Ald. Narlock moved for the adoption of Resolution
83-70. Seconded by Ald. Wollman. Aldermen Budish, Wollman and O'Connell
all spoke of the advantages of a continuous street having the same name.
Ald. Narlock also spoke in favor of the name "Hillendale Drive". Ald.
Sapp moved to defer action on Resolution 1/3-70 until the Public Safety
Committee could review the name with others that are being considered.
Seconded by Ald. Burgermeister. Upon a voice vote, the motion to defer
action on Resolution $13-70 carried.
Resolution #108-69 - The Clerk read Resolution #108-69, entitled,
Resolution to Rename Racine Ave. from S.T.H. 24 South to New Highway "Y".
(Pioneer Strip) Ald. DeBack moved for the adoption of Resolution #108-69.
Seconded by Ald. Burgermeister. Ald. Burgermeister moved to refer
Resolution $/108-69 back to the Public Safety Committee.
Ald. Wollman. Upon a voice vote, motion carried.
Resolution #4-70 - The Clerk read Resolution#4-70, entitled, Resolution
Authorizing Continuing Service of Ehlers & Associates, Inc. Part I1 of
Proposal. Ald. Burgermeister moved to defer action on Resolution #4-70
in order to give him more time to review the contract more thoroughly.
Seconded by Ald. Sapp. Discussion followed with Ald. Sapp questioning
various paragraphs of the contract. Mayor Wieselmann advised that next
week he would be meeting with a representative of HUD and the meeting
would deal with the financing of the various sewer projects.
a Wollman moved for the adoption of Resolution $11-70, seconded by Ald.
Upon a roll call vote, the motion to adopt Resolution #l-70
Seconded by
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City of Muskego - 1/13/70
Page 3.
Upon a roll call vote to defer action on Resolution $14-70, Aldermen
Burgermeister, Sapp and Wollman voted "aye". Aldermen Budish, DeBack,
Narlock and O'Connell voted "no''. The motion to defer did not carry.
Upon a roll call vote to adopt Resolution 84-70, Aldermen Burgermeister,
O'Connell voted "aye".
Resolution #5-70 - The Clerk read Resolution #5-70, entitled, Resolution
also read the contract. Ald. Budish moved for the adoption of Resolution
#5-70, seconded by Ald. Narlock. Ald. Burgermeister moved to defer action
on Resolution #5-70 in order to have more time to study the contract.
Seconded by Ald. Narlock. Mr. James T. Barry, Jr. was present at the
meeting to answer many questions from several of the aldermen regarding
the proposed contract. Following Mr. Barry's appearance, Ald. Narlock
requested to withdraw his second to Ald. Burgermeister's motion. Ald.
Sapp then moved to second the motion. Following discussion, upon a
roll call vote to defer action on Resolution #5-70, Aldermen Burgermeister
and Sapp voted "aye". Aldermen Budish, DeBack, Narlock, O'Connell and
Wollman voted "no". The motion to defer did not carry. Ald. Sapp moved
to insert the date of May 1, 1970 and Kay 1, 1971 as the effective date
and terminating date of the contract between the City of Muskego and the
James T. Barry Co., Inc. Motion seconded by Ald. Narlock. Upon a voice @ vote, the motion to amend the contract carried. Upon a roll call vote,
the motion to adopt Resolution #5-70, Aldermen Budish, DeBack, Narlock,
O'Connell, Sapp and Wollman voted "aye". Ald. Burgermeister voted "no".
The motion to adopt Resolution #5-70 carried.
Resolution 1/6-70 - The Clerk read Resolution 1/6-70, entitled, Resolution
Authorizing Contract with Birch-Grisa-Phillips, Inc. for Survey and
Planning of Industrial Park.
Resolution #6-70. Seconded by Ald. DeBack. The Clerk read the proposed
agreement. Mr. John Birch appeared at the meeting to answer questions
of several of the aldermen. Following the appearance of Mr. Birch, upon
a roll call vote, the motion to adopt Resolution #6-70 carried unanimously.
Resolution #7-70 - The Clerk read Resolution #7-70, entitled, Approval
of Contract Between Lincoln National Life Insurance Co. and the City of
Muskego for $8,000.00 Group Life Insurance for Full Time City Employees.
Ald. DeBack moved for the adoption of Resolution 1/7-70.
Ald. Budish. Upon a roll call vote, the motion to adopt Resolution
@ Sapp and Wollman voted "no" , Aldermen Budish, DeBack, Narlock and
The motion to adopt Resolution $14-70 carried.
Authorizing Exclustve List Contract with James T. Barry Co., Inc. She
Ald. Narlock moved for the adoption of
I
1
Seconded by
' ik7-70 carried unanimously.
Resolution 1/8-70 -The Clerk read Resolution #8-70 entitled, Commending
Senator James Devitt and Representative John Shabaz for their efforts
in Behalf of the City of Muskego. Ald. Wollman moved for the adoption
of Resolution #8-70. Seconded by Ald. Narlock. Upon a voice vote, the
motion to adopt Resolution 1/8-70 carried.
Resolution #9-70 - Ald. Budish moved to suspend the rules that would
interfere with the adoption of Resolution $19-70.
Burgermeister. Upon a roll call vote, the motion to suspend the rules
carried unanimously. The Clerk read Resolution #9-70, entitled, Authoriz-
ing the Advertising of Bids for New Squad Cars. Ald. Sapp moved for the
adoption of Resolution 89-70. Seconded by Ald. Burgermeister. Aldermen
Wollman and DeBack spoke as being opposed to trading in squad cars with
40,000 miles. Upon a roll call vote to adopt Resolution 1/9-70, Aldermen
Budish, Burgermeister, Narlock, O'Connell and Sapp voted "aye". Alder-
men DeBack and Wollman voted "no". The motion to adopt Resolution 1/9-70
Seconded by Ald.
a
1 e~ carried.
A
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City of Muskego - 1/13/70
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Resolution 1110-70 - Ald. Burgermeister moved to suspend the rules that
would interfere with the adoption of Resolution #lo-70.
Ald. Sapp. Upon a roll call vote, the motion to suspend the rules
carried unanimously. The Clerk read Resolution #lo-70, entitled,
Appointment to the Library Board (Mildred Bostater). Ald. Sapp moved
for the adoption of Resolution 1110-70, seconded by Ald. Budish. Upon
a roll call vote, the motion carried unanimously.
Ordinance #162 - An Ordinance to Amend Section 3.08(2) Chapter 17 of
the Municipal Code -- City Attorney Buckley rendered legal opinion that
it would be advisable to hold a public hearing before bringing Ordinance
11162 to the floor. Ald. Burgermeister moved to set the public hearing
date at February 10, 1970, 7:OO P.M. Seconded by Ald. Wollman, motion
carried.
Ordinance 11163 - Ald. Narlock moved to suspend the rules in order to
allow the first reading of Ordinance 11163. Seconded by Ald. Burger-
meister. Upon a roll call vote, the motion to suspend the rules
carried unanimously. The Clerk gave the first reading of Ordinance
11163, entitled, Ordinance Approving Muskego Drive in Muskego Shores
Addition 111. Ald. Burgermeister moved to suspend the rules in order
to allow the second reading of Ordinance 11163.
Upon a roll call vote, the motion to suspend the rules carried unanim-
Burgemeister moved for the adoption of Ordinance #163.
Narlock.
LICENSE APPROVAL - Ald. Budish moved to reconsider the motion to deny
the application of Clifford Weber for a Class "B" Fermented Malt .
Beverage and Intoxicating Liquor License. Seconded by Ald. DeBack.
Upon a voice vote the motion carried.
of a Class "B" Fermented Malt Beverage and Intoxicating Liquor License
for Clifford Weber upon compliance with proposal that existing poor
conditions of the "Reef" property will be corrected.
the motion carried.
Seconded by
Seconded by Ald. Narlock. a ously. The Clerk gave the second reading of Ordinance 11163. Ald.
Seconded by Ald.
Upon a voice vote the motion to adopt carried.
Ald. Budish moved for the approval
Upon a voice vote
VOUCHER APPROVAL - Ald. Narlock moved for the payment of vouchers in
the amount of $16,310.00 payable January 13, 1970. Seconded by Ald.
Budish. Upon a roll call vote, the motion to pay the vouchers carried
unanimously.
CITY OFFICIAL'S REPORT
The Clerk gave the Financial Report showing total assets as of December
31, 1969, as being $493,106.25. Report placed on file.
The Clerk gave the Building Report for December, 1969. Report to be
placed on file.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS
Ald. Budish moved to set the public hearing date as February 10, 1970,
7:15 P.M. to rezone approximately 110 acres (Scholbe and Foth properties)
from RS-2 to 1-1 (Industrial Park). Seconded by Ald. Narlock. Upon a
voice vote the motion carried.
The Clerk read a communication directed to the Council from H. P. Manske,
dated December 31, 1969, requesting legal lot status on Lots 1-7, Southern
Heights Subdivision. Communication referred to the Plan Commission. *.
Common Council Meeting
1/13/70 - City of Muskego
Page 5.
The Clerk read a communication directed to the Mayor and Council from
Raymond Wallner, dated January 10, 1970, requesting that the City recon-
sider its plans for a sewage treatment plant on the Ernst Bluhm farm
The Clerk read a communication from the Great Lakes Appraisal Co.
directed to the City Council, dated December 29, 1969. Mr. Henry
at the meeting and presented the City with the completed revaluation
data cards and tax key number plat book.
The Clerk read a communication from the Waukesha County Office of the
University Extension advising of informational meeting on the Watershed
Plan for the Fox River. Mayor Wieselmann urge.. all members of the
Council to attend at least one of the meetings
Mayor Wieselmann advised that he had been in receipt of a cormnunication
from Congressman Glenn Davis informing him that action will possibly
take place next month on the City's request for federal funds to be
used for the purchase of Idle Isle.
Ald. Burgermeister requested permission of his fellow aldermen to have
Council of a truck or trailer continually being parked on College Ave.
which is creating a nuisance and hinderance to traffic.
was referred to the City Attorney.
Ald. Narlock referred to the State of Wisconsin distribution-of Utility
Tax money and moved to refer the situation of Utility Tax Distribution
by the State of Wisconsin to the Finance Committee and the Rules, Laws
and Ordinance Committee to draft the necessary resolution informing
the State Assembly, Senate and Governor of the need to correct this
distribution formula as quickly as possible. Seconded by Ald. Budish.
Upon a voice vote the motion carried.
ADJOURNMENT - Ald. Sapp moved to adjourn the meeting. Seconded by Ald.
Wollman and the motion carried.
' Trilling, President of the Great Lakes Appraisal Corporation appeared
@ Mr. Lloyd Driessen, W187 S6716 Agate Dr. Mr. Driessen advised the
The metter
The meeting adjourned at 10:48 P.M.
RespectfulJy :,submitted, dJ /%
Bette J. Bowy r, ity Clerk