1960.03.08_00001592
March 8,1960
The Council met in regular session,the meeting was called to order by Mayor
Pro-tem Alex Law,in the Mayor's absence.Councilmen present were:Frank
Holmes,Russell Stark,Wm.Hilderbrand,John Dietsen,Fred Krueger and Merle West.
The minutes of the previous meeting of Feb 23rd were approved by the council,
also the recessed minutes of the meeting of Feb 29th,were approved.
BILLS:were audited by the council.1 The motion byWest seconded by Dietsen bills
bC
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Nd nIPEwaErants drawn.Motion carried.
Warrants Nos.l§D7 thru 1996 paid in the amount of $¼,929.08
WATER&SBJER:
Warrants Nos.328 thru 346 paid in the amount of 2,393.13
STREET:
Warrants Nos.2166 thru 2168paid in the amount of 294.83
EQUIPMENT RENTAL:
Warrants Nos.678 thru 895 paid in the amount of 1,216.40
PARK:
Warrants Nos.h36 thru L39 paid in th;amount of 36.0h
TRAFFIC CONTROL:
Warrants Nos.280 thru 282 paid in the amount of $2.20
FIREMEN*S PENSION:
Warrants Nos 14 and 15 paid in the amount of 60.78
SKRITATION:
Warrants Nos.183 paid in the amount of h,1hg.09
NATURALGAS:
Warrants Nos.895 thru 906 paid in the amount of 1,h87.96
GCO.B.#$;
Warrants Nos.4 78 &79 paid in the amount of &OS.39
SENER EXTENSION APPROVALOF 00NTRACT:Letter from J.Garth Anderson Acting City
Engineer,stating that the bids had been opened and recommend that the contract
for the installation of sewer line be awarded to the low bidder Clark F.Cass in
the amount of $2534.h8.The motion bY West seconded by Hilderbrand to accept therecommendationoftheActingCityEngineer,and award contract to the low bidder
Clark F.Cass to install Sewer line crossing S.S.H.11-G to serve industrial
area east of city limits,in the amount of $253h.h8.Motion carried.
DEED FROMMILWAUKEERAILROAD:Letter from J.F.Grier advising the City CouncilthattheMilwaukeeLandCompanywouldofferaDedicationLeedtoastripof
land along Broadway and a strip along the northerly side of a portion of the ~
site they propose to sell tp Phillips Petroleum Co,for street and alley purposes ttogetherwithDeeddatedFeb18,1960 was read.The motion by Krueger secondedbyStarktoacceptDeedfromMilwaakeeLandCompany.Motion carried.
ORDINANCENO,398 ESTABLISHING GAS RATE:The motion by Hilderbrand seconded byStarkOrdinanceNo.398 establishing gas rate be read for the second time bytitleonly,Motion carried.The motion by West seconded by Hilderbrand OrdinanceNo.398 be adopted and published.Motion carried.
593
March 8,1960 Cont'd
ELECTRICAL ORDINANCENO.399 AMENDMENTS10:The motion by Hilderbrand secondedbydest,Electrical Ordinance be read by title only for the second time.Motion
carried.The motion by West seconded by Hilderbrand Ordinance No.399 be adoptedandpublished.Motion carried.
RESOLUTIONNO.206 REGARDINGWATERMAIN EXTENSIONS:was read.The motion by Stark
seconded by Holmes that the Resolution be tabled for further study and bring
back to next meeting.Hilderbrand,Krueger,Dietsen and West against.Motion
lost.The motion byWest seconded by Dietzen Resolution No.206 be adopted.I Motion carried with Holmes and Stark voting against.
SUBURBANGAS PROPOSAL:Letter from City Administrator Chester Waggener,stating
that he,Wes Maslen and Chief Bjork had investigated the proposal of Suburban
Gas Go,regarding use of propane gas in city equipment and have determined thatmotormaintenanceisnotamajoritemofexpenseandrecommendthattheproposalnotbeconsidered.The motion by Krueger seconded by Dietzen that the recommenda-tion of the City Administrator regarding use of propane gas in city equipment "
be accepted.Motion carried.
PLANNING00MMIS3ION REQUEST OF PUBLIC HFARINGON MARINA:Letter from the Planning
Commission requesting the 0107 Gouncil set a date of Public Hearing to determinewhetheraspecialusepermitshouldbeissuedforaMarinaat2737LakesideDrive
was read.The motion by Stark seconded byWest,Public Hearing for property
located on the westerly side of PSH #18 between Peninsula Dr.and Lakeshore Drive
approximately four acres on a portion of Tract 30,Battery Orchards Plat,toconstructaMarinabeheldonMarch17th,1960.Motion carried.
BROADRIPPLE ADDITION NO.1 ACCEPTANCEOF STREETS:Letter from Acting City
Engineer J.Uarth Anderson recommending the acceptance of streets for maintenance
by the City if Broadripple Addition #1 was read.The motion by Krueger secondedbyHolmesthattheengineersrecommendationforacceptanceofmaintenanceofstreetsintheBroadrippleAddition#1 by the City and release of Subdivision
Bond be approved.Motion carried.
I MUNICIPAL TRACTNO.1 PLAT:Letter from Acting City Engineer J.Garth AndersonrecommendingtheacceptanceofMunicipalTractNo.1 for the location of Well #8
was read.The motion by Stark seconded by Holmes city will guarantee streetconstructionandinstallationofutilitiesinconformancewithcitystandards atsuchtimeasadjacentareasrequrethem.Motion carried.The motion byDietsensecondedbyHilderbrandtoacceptMunicipalTractNo.1 Plat.Motion carried.
WESTERNDISPLAY WASTE RECEPTICALS:Letter from Western Display Company submittingaproposaltotheCityforwasterecepticalswasread.The motion by Stark secondedbyDietsenrequestbeturnedovertocommittee,to be appointed by the Mayor forstudyandreportback.Motion carried.
The motion by Dietsen meeting be recessed until 4:45 P.]M.March 19th to canvasselection.Motion died for lack of second.The motion by Hilderbrand secondedbyWestmeetingberecesseduntil7:00 A.M.March 16th.Motion carried withDietsenvotingNo.
Meeting recessed 9:00 P.M.
ATTEST:pp fg ATTEST:Mabel Waterman Alex LawCityClerkMayorPro-tem
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