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COMMON COUNCIL Agenda 07-22-1997 AGENDA COMMON COUNCIL - CITY OF MUSKEGO DATE: JULY 22, 1997 TIME: 7:30 PM REGULAR MEETING LOCATION: City Hall/Muskego Room W182 S8200 Racine Avenue, Muskego, Wisconsin CALL TO ORDER ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES - 7/8/97, 7/16/97 and 7/17/97 NOTICE OF CLOSED SESSION Please take notice that following Committee Reports, the Common Council of the City of Muskego will convene, upon passage of the proper motion, into Closed Session, pursuant to: 1. §19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons required a closed session, more specifically acquisition of land for the proposed library. Action may be taken in Closed Session. The Common Council will then reconvene into Open Session for the continuation of agenda items. Please take notice that following Communications and Miscellaneous Business as Authorized by Law, the Common Council of the City of Muskego will convene, upon passage of the proper motion, into Closed Session, pursuant to: 2. §19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved, more specifically contract dispute with Gustafson regarding Boxhorn, Ryan, Groveway Sewer Project. Action many be taken in Closed Session. The Council will then reconvene into Open Session for the purpose of adjournment. COMMUNICATIONS FROM THE MAYOR’S OFFICE Proclamation - National Night Out Against Crime- August 5 COMMITTEE REPORTS Finance Committee - 7/16/97 and 7/22/97 Public Services Committee - 7/7/97 Public Works Committee - 6/23/97, 7/10/97 and 7/22/97 Public Utilities Committee - 7/21/97 Library Board - 6/25/97 Parks & Recreation Board - 7/14/97 Plan Commission - 7/15/97 Common Council Agenda Page 2 July 22, 1997 CLOSED SESSION #1 OPEN SESSION OLD BUSINESS Reso. #135-97 Proceedings by the Common Council of the City of Muskego to Discontinue and Vacate a Road Right-of-Way in the City of Muskego, Wisconsin (Pasadena Drive), deferred 6/10/97 Reso. #151-97 Approval of Articles of Agreement between the City of Muskego and Arthur E. Liddicoat, SRPA, CAE for Superior Emerald Park Landfill Appraisal 1998 Assessment Year, deferred 6/24/97 Ord. #921 An Ordinance to Amend the Zoning Map of the City of Muskego (RS-2 to RS-2/OD - Miller), deferred 2/25/97 Ord. #936 An Ordinance to Amend Chapter 17 of the Municipal Code of the City of Muskego to Create Section 8.145 (B-P Business Park District), deferred 7/8/97 Ord. #937 An Ordinance to Amend the Zoning Map of the City of Muskego (RS-2 to RS-2/OPD - Deer Creek Addition No. 1), deferred 7/8/97 Ord. #938 An Ordinance to Amend the Zoning Map of the City of Muskego (EA to EA/OIP - Public Boat Ramp). Second Reading. Ord. #939 An Ordinance to Amend the Zoning Map of the City of Muskego (RS-1 and RS-2 to RS-1/OPD and RS-2/OPD - Park Estates). Second Reading. City Charter Ord. #16 A Charter Ordinance Providing for the Appointment of the Assessor for the City of Muskego. Second. Reading. City Charter Ord. #17 A Charter Ordinance Providing for the Appointment of the Clerk- Treasurer for the City of Muskego. Second Reading. NEW BUSINESS Reso. #163-97 Approval of Certified Survey Map - Kumm, Town of Norway Reso. #164-97 Approval of Certified Survey Map - Kumm, Town of Norway Reso. #165-97 Approval of Certified Survey Map - Johnson Reso. #166-97 Approval of Certified Survey Map - Knutilla Reso. #167-97 Approval of Certified Survey Map - Washa Reso. #168-97 Approval of Certified Survey Map - Aiuppa Reso. #169-97 Approval of Certified Survey Map - Siegmund/Squires Reso. #170-97 Determination of Nonsubstantial Change to the OPD of Champions Village of Country Club Villages Reso. #171-97 Determination of Nonsubstantial Change to the OPD of Champions Village Addition No. 1 of Country Club Villages Reso. #172-97 Award of Bid - Industrial Park Water Tower Repaint Reso. #173-97 Award of Bid - Well #7 Pumpstation Construction Reso. #174-97 Award of Bid - Mercury Drive Fueling Station Reso. #175-97 Approval of Assessor’s Plat - Holz’s Assessors Plat Reso. #176-97 Authorizing the Issuance of a Summons as to Complaint Regarding the Liquor License of B. J. Macks, Inc. Common Council Agenda Page 3 July 22, 1997 Reso. #177-97 Amendment to 1997 Budget Reso. #178-97 Approval of Certified Survey Map, Subdivider’s Agreement and Letter of Credit - Miller Reso. #179-97 Approval of Final Plat, Subdivider’s Agreement and Letter of Credit - Deer Creek Addition No. 1 Reso. #180-97 Resolution as to City-Wide Opinion Survey Reso. #181-97 Appointment of Citizen Member to Library Board Ord. #940 An Ordinance to Amend Chapter 11, Sections 11.04(1)(a) and (1)(c) of the Municipal Code of the City of Muskego (Garbage and Refuse) First Reading. Ord. #941 An Ordinance to Amend Chapter 20, Section 20.12 of the Municipal Code of the City of Muskego (Public Waters - Penalties) First Reading Ord. #942 An Ordinance to Amend Chapter 3, Section 3.05(5) of the Municipal Code of the City of Muskego (Capital Budget Committee) First Reading LICENSES Operators’ Licenses Nicole Balistreri Sueann Witt Scott Christman Evamarie Skrobis Marie Davis Jodea Sullivan Kristina Adelmeyer Janet Hubbard Lisa Radmann Robert Bankenbusch (Temporary) Class “B”/”Class B” Retailer’s License Muskego Corvette Club - 8/23/97 Special Dance Permit Donna M. Morris (Changes Pub & Grill) - 8/1/97 VOUCHER APPROVAL - Approval of General Vouchers Tax Checks Approval of Utility Vouchers CITY OFFICIALS’ REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW CLOSED SESSION #2 OPEN SESSION ADJOURNMENT NOTICE 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 at Muskego City hall, 679-5625.