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COMMITTEE OF THE WHOLE - AGENDA - 6/25/1998 *AMENDED 6/23/98 AGENDA **AMENDED 6/24/98 COMMITTEE OF THE WHOLE - CITY OF MUSKEGO DATE: Thursday, June 25, 1998 TIME: 7:00 p.m. LOCATION: Aldermen’s Room-Muskego City Hall W182 S8200 Racine Avenue Muskego, WI 53150 CALL TO ORDER ROLL CALL STATEMENT OF PUBLIC NOTICE REVIEW MINUTES OF PREVIOUS MEETING OF MAY 7, 1998 *NOTICE OF CLOSED SESSION Please take notice that following Communications and Miscellaneous Business as Authorized by Law, the Committee of the Whole of the City of Muskego will convene, upon passage of the proper motion, into Closed Session, pursuant to: §19.85(1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employe over which the governmental body has jurisdiction or exercises responsibility, more specifically employee compensation and classification study. Action may be taken in closed session. The Committee of the Whole will then reconvene into Open Session for continuation of agenda items. OLD BUSINESS 1) Discuss fire department contracts (City-owned buildings and equipment) (dp) 2) Discuss Tess Corners Fire Department Dissolution Agreement (ns) 3) Discuss job descriptions for all newly hired employees (dp) 4) Discuss land/location for Community Center (ms) 5) Discuss off-site tax collection (jm) NEW BUSINESS 1) Discuss goal setting for 1999 budget 2) Discuss business park location sites 3) Discussion and possible action relative to year 2000 computing issues (ms) 4) Discuss emergency government (dld) 5) *Discuss Franchise Fee - New Cable Contract (ms) 6) **Discuss Council Reso. #115-98 - A Resolution Supporting the Protection of Local Control of zoning Related to the Fair housing Act 7) **Discuss policy of tape recording all City meetings (jm) 8) **Approval of Temporary Operator’s License - Julie Bindas Committee of the Whole Page 2 6/25/98 COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW *CLOSED SESSION *NEW BUSINESS *1) Recommendation as to Compensation and Classification Study ADJOURNMENT NOTICE Please Note: 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, contact Jean K. Marenda, Clerk-Treasurer, Muskego City Hall 679-5625 jmb H:CITYHALL/COW/COWA062598