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COMMITTEE OF THE WHOLE Packet - 12/8/2015 CITY OF MUSKEGO COMMITTEE OF THE WHOLE AGENDA December 8, 2015 6:15 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF AGENDA APPROVAL OF MINUTES - November 24, 2015 NEW BUSINESS 1.) Facilities Update COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Possible reconvening of the Committee of the Whole immediately following Common Council Meeting of the same date to continue work on agenda items NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE-STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE-STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, MUSKEGO CITY HALL, (262) 679-4100. Unapproved CITY OF MUSKEGO COMMITTEE OF THE WHOLE MINUTES November 24, 2015 6:30 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:30 pm. PLEDGE OF ALLEGIANCE ROLL CALL Present: Aldermen Madden, Kubacki, Engelhardt, Kapusta, Borgman, Hammel, Wolfe, and Mayor Chiaverotti. Director Simpson, Deputy Clerk Blenski, and John Sabinash, Zimmerman Architectural. STATEMENT OF PUBLIC NOTICE Deputy Clerk Blenski stated the meeting was properly noticed. APPROVAL OF AGENDA APPROVAL OF MINUTES - October 13, 2015 Alderman Borgman motioned to approve October 13, 2015 minutes. Alderman Engelhardt seconded. NEW BUSINESS 1.) Facilities Update John Sabinash of Zimmerman Architectural presented an update regarding the facilities projects, including two exterior design options for City Hall. The consensus was to show a design option with a flat and pitched roof combination. Updated project details will be presented at the December 8, 2015 COW meeting. A discussion regarding whether or not the preschool program should continue in the new City Hall facility. Recreation Manager Dunn and Director Loeffel will be present at the next meeting for more discussion.Tentative date for the public informational meeting is Thursday, January 7, 2016. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Possible reconvening of the Committee of the Whole immediately following Common Council Meeting of the same date to continue work on agenda items Alderman Borgman motioned to adjourn at 7:11 pm. Alderman Madden seconded.