COMMITTEE OF THE WHOLE - AGENDA - 5/12/2005
AGENDA
CITY OF MUSKEGO
COMMITTEE OF THE WHOLE MEETING
DATE: Thursday, May 12, 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 - 4/12/2005 & 4/14/2005
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. Discuss Status of Old Muskego Settlement Centre (Lease)
3. Finalize City Administrator Job Description; Discuss Salary, Needs of the Position, and
Time table for Advertising and Hiring (Melcher 5/05)
4. Discuss Removal of OHS (Highway Service District) Zoning from Property(s) on Durham
Drive (Ald. Madden 1/05)
5. 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. Mutual Aid Box Alarm System (MABAS) (Ald. Schroeder 5/05)
2. National Incident Management System (NIMS) (Ald. Schroeder 5/05)
3. Discuss Billing to the City of New Berlin on Tess Corners Pond (COW 3/05)
4. Review Existing 208 Sewer Area and Milwaukee Metropolitan Sewer District 2010
Boundary Changes (PU 3/05)
5. Discuss the Comprehensive Plan for Area South of Woods Road, Including Woodland
Creek Rezoning (Ald. Buckmaster 5/05)
6. Discuss Possible Salary Plan Adjustments (Finance Committee 4/05)
7. Budget Goal Setting - 2006
8. Discuss Possible Amendment to Leave Donation Policy (Ald. Schroeder 5/05)
9. Discuss Date in June/July to have Waukesha County Appear at Special COW Meeting
to Discuss Reconstruction of Janesville Road (Moorland to Lannon/Lannon to Racine
Avenue) (Mayor 05/05)
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
SET AGENDA ITEMS FOR NEXT MEETING
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/COWA20050512