COMMITTEE OF THE WHOLE - AGENDA - 6/9/2005
AGENDA *AMENDED
CITY OF MUSKEGO
COMMITTEE OF THE WHOLE MEETING
DATE: Thursday, June 9, 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
NOTICE OF CLOSED SESSION
Please take notice that following “Set Agenda Items for Next Meeting,” the Committee of the
Whole will convene, upon passage of the proper motion, into closed session pursuant to:
Wis. Stats. 19.85 (1)(c) Considering employment, promotion, compensation, or performance
evaluation data of any public employee over which the governmental body has jurisdiction or
exercises responsibility, more specifically discussing specific employees and potential changes
in employment and compensation including but not limited to potentially filling positions of
finance director, city administrator and *city administrator secretary. The Committee of the
Whole will then reconvene into open session to continue with agenda items.
REVIEW MINUTES OF PREVIOUS MEETINGS – 5/12/2005
APPROVAL OF AGENDA
UNFINISHED BUSINESS - Discussion, update and possible action may be taken on any or all
of the following:
1. Discuss a Proposed Ordinance to Waive Park Dedication and Conservation Fees in
Certain Situations (Ald. Schroeder 2/05)
2. Improve General Communications with Citizens (Ald. Melcher 2/05)
NEW BUSINESS - Discussion, update and possible action may be taken on any or all of the
following:
1. Recommendation to Parks & Recreation Board to Allocate Additional Park Dedication
Funds to Complete Old Towne Hall Improvements (Parks Director 5/2005)
2. Review Existing 208 Sewer Area and Milwaukee Metropolitan Sewer District 2010
Boundary Changes (PU 3/05)
3. Discuss Possible Salary Plan Adjustments (Finance Committee 4/05)
4. Discuss Possible Amendment to Leave Donation Policy (Ald. Schroeder 5/05)
5. Ongoing discussion on structure of Finance Department (Ald. Buckmaster)
6. Committee Appointments (Common Council 4/2005)
7. Discuss Sewer Taxing District and Feedback from Public Informational Meetings (Ald.
Schroeder 5/2005)
8. *Discuss Free Video Offer from CGI Communications (Ald. Melcher 6/05)
6/9/2005 Committee of the Whole Agenda Page 2
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
SET AGENDA ITEMS FOR NEXT MEETING
CLOSED SESSION
OPEN SESSION
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.
S:CITYHALL/COW/COWA20050609