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ccm19700401-* , Present at the meeting were Aldermen DeBack, Burgenneister, Narlock, Sapp, Wollman and O'Connell. Also present were City Clerk ,Bette Bowyer and City Attorney John Buckley. COMMON COUNCIL - CITY OF MUSKEGO MINUTES OF SPECIAL MEETING OF THE COMMON COUNCIL HELD IN THE CITY HALL ON APRIL 1, 1970 Mayor Wieselmann called the meeting to order at 7:21 P.M. The Clerk read the notice of the special meeting that had been delivered to the Aldermen. City Attorney Buckley reviewed the offer of purchase from the Excel Pattern Works, Ernest Sobczak, Buyer. The offer was for Lot 6 Blk 1 of the preliminary plat of the newly established Industrial Park. The price offered was for $3,500.00 for the one acre plat - closing to be May 15, 1970. The various clauses in the contract for purchase and sale were discussed. Ald. DeBack moved that the City accept the proposal of Excel Pattern Works. Seconded by Ald. Narlock. Upon a roll call vote, the motion to accept the proposal carried unanimously. Mr. Jim Blake of Blake Electronics appeared at the meeting. He indicated that he was interested in 3.2 acres of the plat, however, his attorney had not completed his proposal at the time of this meeting. He would be interested in purchasing Lot 7 of the plat and it is his hope to build a building of approximately 10,000 sq. ft. with room for expansion. Mr. Seegar Swanson appeared at the meeting. He reviewed proposals from the Marine National Exchange Bank of Milwaukee and the Marine National Bank of Waukesha for the purchase of General Obligation Bonds and Assessment "B" Bonds subject to various conditions as on file in the City Clerk's Office. Following discussion, Ald. Narlock moved that the Common Council authorize the Mayor and Clerk to accept and sign the proposals of the Marine National Banks with the full understanding by the Council that in so doing, Ehlers and Associates would immediately see to it that the proper resolutions are prepared for the next Council meeting. Seconded by Ald. Burgenneister. Upon a roll call vote, the motion carried unanimously. Mr. Grisa, representing the firm of Birch, Grisa & Phillips, appeared at the meeting to request permission to have aerial photos taken of the industrial park area, also to include the proposed civic center site in order to give the architects a better picture of the elevation of the ground and other facts that are pertinent to the proposed plans. Ald. Burgermeister moved that the Council approve the expenditure for an aerial photo of the industrial park at a cost not to exceed $875.00 and also to include the proposed civic center site at a cost not to exceed $275.00. Seconded by Ald.,DeBack. Upon a roll call vote, the motion carried unanimously. Ald. Wollman moved to adjourn the meeting at 8:15 P.M. until later in the evening as the Council wasp scheduled to hold a public hearing at the High School at 8:00 P.M. At 9:50 P.M. the meeting reconvened at the City Hall. Ald. DeBack stated that Wayne Boldt had requested to purchase the barn and shed on the former Scholbe property. Discussion brought out the fact that perhaps someone else might wish to purchase the barn. Ald. Common Council Special Meeting 4/l/70 Page 2. Ald. Wollman moved to sell the former Scholbe barn for $100.00 to Wayne Boldt if the other interested party did not wish to have it. Seconded by Ald. DeBack. Upon a roll call vote, the motion carried unanimously. Ald. DeBack moved that an agreement be drafted and signed by wither party that the building be removed within PO days and that all combustible *material be burned up. Seconded by Ald. Wollman. Motion carried. Ald. O'Connell moved to suspend the rules that would allow Ordinance #166 be brought to the floor. Seconded by Ald. Narlock. Upon a roll call vote, Aldermen DeBack, Narlock, O'Connell and Wollman voted "aye". Aldermen Sapp and Burgermeister voted "no". The motion to suspend the rules carried. The Clerk gave the second reading of Ordinance #166, entitled, An Ordinance to Rezone Certain Property and to Amend the Zoning Map of the City of Muskego, Wisconsin (Beierle). Ald. O'Connell moved for the adoption of Ordinance #166. Seconded by Ald. Narlock. Ald. O'Connell indicated that upon investigation he had received excellent recommendations of the people affiliated with the proposed college. Ald. Sapp moved to defer action on Ordinance 11166 until she could further review and study the background of the persons connected with the college. Seconded by Ald. Burgermeister. Following further discussion, upon a roll call vote @ to defer action, Aldermen Sapp and Burgenneister voted "aye". Aldermen DeBack, Narlock, O'Connell and Wollman voted "no". The motion to defer did not carry. Upon a roll call vote to adopt Ordinance 8166, Aldermen DeBack, Narlock, O'Connell and Wollman voted "aye'. Aldermen Burgermeister and Sapp voted "no". The motion to adopt Ordinance 11166 carried. The Clerk read a proclamation proclaiming the week of April 12th through April 18, 1970, as "National Library Week". A discussion took place as to whether or not Building Inspector Lee should be allowed to attend a nine-day training course in Madison to review building plans (commercial buildings) of 50,000 cu. ft. or less. Mayor Wieselmann indicated that it was the feeling of the Finance Committee that it was not necessary for Mr. Lee to attend the school due to the fact that the City Engineer was already licensed to do this type of work. Ald. Wollman moved to adjourn the meeting. Seconded by Ald. O'Connell. Motion carried. The meeting adjourn at lo:27 P.M. Respectfully submitted, City Clerk CALL OF SPECIAL MEETING TO THE COMMON COUNCIL OF THE CITY OF MUSKEGO Notice is hereby given that a special meeting of the Common Council of the City of Muskego is called to be held in the City Hall on Wednesday, April 1, 1970, at 7:00 P.M. for the purpose of considering the offer of purchase of land in the Industrial Park and any other business as may be deemed necessary. CITY OF MUSKEGO DEW/je 3131170 AFFIDAVIT OF SERVICE State of Wisconsin ) Waukesha County > ss. I , being first duly sworn, says that at the City of Muskego; Waukesha County, Wisconsin, on the 31st day of March, 1970, and before G ;a0 P.M., on said day he served the attached notice upon each member of the Common Council of said City either personally or by leaving a copy thereof at his usual place of abode. Signed Subscribed and sworn to b fore me this 3i day of & , Notary Public, Waukehsa Co., Wis. My Comm. expires 3-/2.7L je