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ccm19700127COMMON COUNCIL CITY OF MUSKEGO MINUTES OF REGULAR MEETING HELD JANUARY 27, 1970 Mayor Wieselmann called the meeting to order at 8:lO P.M. PRESENT: Ma~yor Wieselmann, Aldermen Robert Burgermeister, Edmund Budish, Harold DeBack, Frank Narlock, Emmett O'Connell, Lois Sapp and Walter a Wollman. Also present were City Attorney John Buckley and City Clerk Bette J. Bowyer. 8 0, APPROVAL OF MINUTES - Ald. Budish moved to a,pprove the minutes of the Common Council meeting held January 13, 1970, as mailed. Seconded by Ald. Narlock. Motion carried. COMMITTEE REPORTS Finance Committee - Ald. Narlock presented the report of the meeting held on January 21, 1970, and moved that the report be accepted and placed on file. Seconded by Ald. DeBack. In answer to a question from Ald. Burgermeister regarding the outcome of a, visit by a representative of HUD last week, Mayor Wieselmann advised that the representa~tive out- lined various programs for possible aids from the federal government. He also indicated that federal funds would be available up to one million dollars under various programs in the form of loans or which could be applied to for outright grants for each project. Clerk Bette Bowyer questioned why her presence at the Finance Committee meeting had not been acknowledged and Mayor Wieselmann that they be so corrected. Public Works Committee - Ald. DeBack presented the report of the meeting held on January 22, 1970, and moved that the report be accepted and placed on file. Seconded by Aid. Wollman. Ald. Burgermeister questioned the number of sewer laterals being installed to serve Dandi- lion Park and whether or not the City had been properly credited for said laterals. Clerk Bowyer advised that the City has not been in receipt of the revised assessment rolls and the proper debit and credits will follow. Public Welfare Committee - Ald. Burgermeister presented the report of the meeting held on January 21, 1970, and moved tha,t the report be accepted and placed on file. Seconded by Ald. Wollman, motion carried. A Rules, Laws & Ordinance Committee - Ald. Sapp presented the report of the meeting held on January 22, 1970, and moved that the report be accepted and placed on file. Seconded by Ald. Narlock, motion carried. Public Safety Committee - Ald. Sapp presented the report of the meeting held on January 21, 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 20, 1970, were accepted and placed on file. COMMUNICATIONS FROM THE MAYOR'S OFFICE Mayor Wieselmann advised tha~t he has been informed by the City's Consult- ing Engineers that the City would be in receipt of 25% of sewer expenses for sewer projects that have been completed (not including the areas of old and new Highwa,y "Y".) I Common Council Meeting City of Muskego l/27/70 Page 2. Mayor Wieselmann spoke in favor of the adoption of the forthcoming Resolution i/17-70, Authoriz the City of Muskego to Borrow an Amount Not to Exceed the Sum of $605,000.00 by issuing its Genera~l Obligation Coupon Bonds for the Purpose of Erecting and Constructing a City Hall in and for said City. It was his recommendation that a move as important as this be placed before the voters of the City by referendum ballot. UNFINISHED BUSINESS - Resolution #131-69 - Approval of Easement of Wisconsin Electric Power Co. to Serve Muskego Lakes Country Club. This resolution was already on the floor from previous meetings. Ald. Budish a~dvised that Attorney Buckley had rendered legal opinion that the agreement had been correctly written and that the City would not get involved in the construction of the roa~d being built to the Country Club. Upon a roll call vote, the motion to adopt Resolution $1131-69 carried unanimously. Resolution #3-70 - The Clerk read Resolution 83-70, entitled, Resolution to Rename Racine Ave. from Hillendale Dr. to the New Berlin City Limits (Hillendale Dr.) Upon a~ voice vote, the motion to adopt Resolution #3-70 carried. Resolution $108-69 - Resolution to Rename Racine Ave. from S.T.H. 24 south to new Highway "Y" (Pioneer Strip). Ald. DeBack moved to defer action on this resolution to give further consideration to the proposed name. Seconded by Ald. Wollman. Upon a voice vote, the motion to defer carried. Ordinance $1161, As Amended - Ald. DeBack moved for the reconsideration of Ordinance 8161, As Amended, entitled, Establishing a Muskego Water Shed Commission. Seconded by Ald. Narlock. Upon a voice vote, the motion to reconsider carried. Ald. DeBack moved to further amend Ordinance $1161, As Amended, to change Section 2, Paragraph (a), 2nd line, from "two" to "three". Seconded by Ald. Narlock. Upon a voice vote, the motion to amend Ordinance 8161, As Amended, carried. Upon a voice vote, the motion to adopt Ordinance 11161, As Amended, carried. NEW BUSINESS Resolution 811-70 - The Clerk read Resolution 811-70, entitled, Approval of Fire Protection Contract with Muskego Volunteer Fire Co. Ald. Wollman moved for the adoption of Resolution j/11-70, seconded by Ald. Budish. Upon a roll ca~ll vote, the motion to adopt Resolution $111-70 carried unanimously. Resolution 812-70 - The Clerk read Resolution 812-70, entitled, Approval of Fire Protection Contra~ct with Tess Corners Volunteer Fire Dept. Ald. Budish moved for the adoption of Resolution #12-70, seconded by Ald. Narlock. Upon a roll call vote, the motion to adopt Resolution #12-70 carried unanimously. Resolution #13-70 - The Clerk read Resolution $113-70, entitled, Resolution to Rename Old Racine Ave. from S.T.H. 24 north to New Highway "Y" (Lions Drive). Ald. O'Connell moved for the adoption of Resolution j/13-70, seconded by Ald. Sa~pp. Ald. Sapp moved to amend Resolution #13-70 by changing the name "Lions Drive" to "Lions Park Drive". Seconded by Ald. Burgermeister. Upon a roll call vote, Aldermen Budish, DeBack and Wollman voted "no". Aldermen Burgermeister, Narlock, O'Connell and Sapp voted "aye". The motion to amend Resolution #13-70 carried. Upon a roll call vote, the motion to adopt Resolution $113-70, As Amended, carried unanimously. Common Council Meeting City of Muskego - l/27/70 Page 3. Resolution $114-70 - The Clerk read Resolution $114-70, entitled, Establishing Salaries for Elected Officials and Other Employees of the City for the Year 1970. Ald. Narlock moved for the adoption of Resolution $114-70, * seconded by Ald. Budish. Upon the advice of City Attorney Buckley, Ald. Wollman moved to defer action on Resolution $114-70 until the paragraph regarding insurance benefits could be reviewed further. Seconded by Ald. Narlock. a Upon a voice vote, the motion to defer carried. ‘c 1 I I , , a Resolution 1115-70 - The Clerk read Resolution #15-70, entitled, Appoint- ment of Water Shed Commission. Ald. DeBack moved for the adoption of Resolution 815-70. Seconded by Ald. Narlock. Ald. DeBack moved to amend Resolution 815-70 in order that the Mayor could appoint a third member as representative of the Lakes Associa~tions. Seconded by Ald. Burgermeister. Upon a voice vote, the motion to amend carried. Upon a roll call vote, the motion to adopt Resolution i/15-70 carried unanimously. Resolution $116-70 - The Clerk read Resolution j/16-70, entitled, Initial Resolution Authorizing $605,000.00 General Obligation Bonds of the City of Muskego. Attorney Buckley advised the above resolution need not be acted on, only introduced. Resolution $117-70 - Ald. Budish moved to suspend the rules in order that Resolution 1117-70, entitled, Resolution Authorizing Publication of Initial Resolution. Seconded by Ald. Narlock. The Clerk read Resolution #17-70. Ald. Burgermeister moved to defer action on Resolution $117-70 until he could obtain further information as to financing and has had an opportunity to review plans, etc. for the new city hall. Seconded by Ald. Wollman. Attorney Buckley advised that the City is not committing itself by adopting this resolution but would,merely allow the procedure to begin to be able to bring the issue to the electors of the City. Following discussion, Ald. Burgermeister requested to withdraw his motion to defer with the permission of his second. Ald. Wollman agreed to withdraw his second to the motion. Upon a roll call vote, the motion to adopt Resolution $117-70 carried unanimously. LICENSE APPROVAL - Ald. Budish moved for the transfer of a Class "B" Liquor License and for the approval of a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Mildred and Samuel Kupec. Seconded by Ald. Narlock, motion carried. VOUCHER APPROVAL - Ald. DeBack moved for the approval of payment of vouchers in the amount of $80,782.26, payable Janua~ry 27, 1970. Seconded by Ald. Narlock. Upon a roll call vote, the motion to pay the vouchers carried unanimously. CITY OFFICIAL'S NPORTS - The Clerk read the City Engineer's Annual Report for the year 1969. Report to be placed on file. The Clerk read the Building Inspector's Annual Report for the yea~r 1969. Report to be placed on file. a City Attorney Buckley advised that the members of the Muskego Police Dept. and police dispatchers will be present at the Common Council meeting of February 10, 1970, to discuss salary negotiations. COMMUNICATIONS AND MISCELLANEOUS BUSINESS The Clerk read a communication from Les Sorenson directed to the Council requesting legal lot status of Lots 15, 16 & % of Lot 14, Block 13, Muskego l - Shores Subdivision. Common Council Meeting City of Muskego - 1/27/70 Page 4. The Clerk read a communication dated January 24, 1970, directed to Mayor Wieselmann and members of the Common Council from David Beierle, e Secretary of the Muskego Chamber of Commerce and a resolution that had been adopted by his organization on Janua~ry 22, 1970, commending them for their efforts in establishing a city owned industria~l pa~rk. * The resolution also offered financial assistance in the production of a promotion brochure. Ald. Sapp moved to grant the Plan Commission an extension of time on the rezoning petition of John Podgorski. Seconded by Ald. Narlock. Upon a voice vote, the motion carried. Ald. Wollman requested that Mayor Wieselmann schedule a Public Sewer Committee as soon as possible, preferably in February. Ald. Wollman moved to adjourn the meeting. Seconded by Ald. DeBack. Motion ca~rried. The meeting adjourned at 9:43 P.M. Respectfully submitted, Bette J. Bow$&,'City Clerk City of Muskego