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COMMITTEE OF THE WHOLE - AGENDA - 3/11/2004 AGENDA CITY OF MUSKEGO COMMITTEE OF THE WHOLE MEETING *Amended DATE: Thursday, March 11, 2004 TIME: 7:00 PM LOCATION: Muskego City Hall - Aldermen’s Room W182 S8200 Racine Avenue Muskego, WI 53150 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE *NOTICE OF CLOSED SESSION Please take notice that following New Business, the Committee of the Whole will convene upon passage of the proper motion into closed session pursuant to: 19.85(1)(c) Wis. Stats., Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, more specifically filling the Community Development Director position. Action may be taken in closed session. The Committee of the Whole will then reconvene into open session to continue with agenda items. REVIEW MINUTES OF PREVIOUS MEETINGS - 2/12/2004 TEEN ADVISORY BOARD (Ald. Schroeder) Appointment and Swearing in of Second Alternate Members UNFINISHED BUSINESS - Discussion, update and possible action may be taken on any or all of the following: 1. Continue Discussion of Future Goals of the Council (Ald. Petfalski 6/02) 2. Discuss Status of Old Muskego Settlement Centre (Lease) 3. Discuss Status of Old Muskego Settlement Centre (Renovation) 4. Continued Discussion on Durham Drive – McShane to 00 (Sean 11/01) 5. Review and Consider for Recommendation 2004-2008 Capital Plan (Finance Director) NEW BUSINESS - Discussion, update and possible action may be taken on any or all of the following: 1. Update on Proposed Development at Valley Sand & Gravel Site (Ald. Schroeder 1/04) 2. Tess Corners Historical District: Pedestrian and Vehicle Traffic Options. General Discussion on Project Philosophy, Planning and Progress (Ald. Buckmaster 3/04) 3. Moorland Corridor - Discuss Alternative Options to RSA Zoning (Ald. Buckmaster 3/04) 4. * Review of City Committees (Mayor 3/04) *CLOSED SESSION OPEN SESSION Committee of the Whole Page 2 3/11/2004 UNFINISHED BUSINESS (Continued) Status of Filling Vacancy for Community Development Director Position COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW 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 (262) 679-5625. S:CITYHALL/COW/COWA20040311