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COMMITTEE OF THE WHOLE - AGENDA - 1/13/2005 AGENDA CITY OF MUSKEGO COMMITTEE OF THE WHOLE MEETING DATE: Thursday, January 13, 2005 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 REVIEW MINUTES OF PREVIOUS MEETINGS - 11/11/2004 and 12/8/2004 APPROVAL OF AGENDA TEEN ADVISORY BOARD NOMINATIONS - INTERVIEWS AND SELECTION (Ald. Schroeder) UNFINISHED BUSINESS - Discussion, update and possible action may be taken on any or all of the following: 1. Discuss Status of Old Muskego Settlement Centre (Lease) 2. Discuss Status of Old Muskego Settlement Centre (Renovation) 3. Update on Proposed Development at Valley Sand & Gravel Site (Ald. Schroeder 1/04) 4. Continued Review of Conservation Subdivision Ordinance (Common Council 3/04) 5. Continued Discussion Regarding How Aldermen are Appointed to City Committees (Ald. Patterson 11/04) NEW BUSINESS - Discussion, update and possible action may be taken on any or all of the following: 1. Discussion with Muskego Historical Society Regarding the Old Muskego Settlement Centre Lease (COW 9/04) 2. Discuss Removal of OHS Zoning from Property(s) on Durham Drive (Ald. Madden 1/05) 3. Discuss Offering Janesville Road Property to CDA for Redevelopment Purposes (Ald. Salentine 1/05) 4. Discuss Availability of Monies for a CDA Development Budget for Use of Land Acquisitions and Grant Matching (Ald Salentine 1/05) 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 the Clerk- Treasurer, Muskego City Hall (262) 679-5625. Committee of the Whole Page 2 6/10/2004 S:CITYHALL/COW/COWA20050113