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COMMON COUNCIL Agenda 08-26-1997 AGENDA COMMON COUNCIL - CITY OF MUSKEGO DATE: AUGUST 26, 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 - 8/12/97 NOTICE OF CLOSED SESSION 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: 1. §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 COMMITTEE REPORTS Finance Committee - 8/20/97, 8/26/97 Public Utilities Committee - 8/18/97 Public Works Committee - 8/21/97 Parks & Recreation Board - 8/11/97 Plan Commission - 8/19/97 OLD BUSINESS Ord. #921 An Ordinance to Amend the Zoning Map of the City of Muskego (RS-2 to 2/OD - Miller) Possible Reconsideration 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 8/12/97 Ord. #943 An Ordinance to Amend Chapter 30 of the Municipal Code of the City of Muskego to Repeal Section 30.51 and Create Chapter 33 (Residential Point of Sale code). Second Reading Common Council Agenda Page 2 August 26, 1997 Ord. #944 An Ordinance to Amend Chapter 17 of the Municipal Code of the City of Muskego to Create Section 8.01(7)B. 13 (Permitted Accessory Uses - Hobby Kennels). Second Reading NEW BUSINESS Reso. #191-97 Resolution to Amend City Policy for Depositing and Investing City Funds Reso. #192-97 Amendment to Deposit and Forfeiture Schedule Reso. #193-97 Approval of Amended Conditions of Certified Survey Map - Ferrito Reso. #194-97 Approval of Lease Agreement Between the City of Muskego and Superior Emerald Park Landfill, Inc. Reso. #195-97 Resolution to Establish Fees Reso. #196-97 Right of First Refusal Reso. #197-97 Approval of Proposal and Contract Agreement Between the City of Muskego and Dixon Engineering, Inc. (Water Tower Inspection) Reso. #198-97 Acceptance of Improvements - Willow Pond Reso. #199-97 Acceptance of Improvements - Lakeridge Apartments Reso. #200-97 Authorizing the Issuance of a Summons as to Complaint Regarding the Liquor License of B. J. Macks, Inc. Reso. #201-97 Approval of Temporary Use of Undesignated Fund Balance Purchase of Land for Construction of Public Library Ord. #945 An Ordinance to Amend Chapter 14, Section 1.5 (2)(b) of the Municipal Code of the City of Muskego (Floodplain Zoning Ordinance: Official Map). First Reading. Ord. #946 An Ordinance to Create Chapter 12.06 of the Municipal Code of the City of Muskego (Taxicabs). First Reading LICENSES Operators’ Licenses Steve Grabowski Katie Brumner Melissa Zimmer Jessica Cramer Martin Klicinski Cynthia Alaniz Lucia Janke Sharon Radler Kristine Nimmer Elizabeth Gerlach Allan Kusch Nicole Dunaway Kathleen Karcher Paula Posbrig Amendment to “Class B” Outside Premise Time Restriction Favre & Associates - 9/1/97 “Class B” Fermented Malt Beverage/Intoxicating Liquor Delta Family Restaurant, Inc., J. Poulos, Agent Brian Shanklin (Denial) Outside Dance - 9/13/97 VOUCHER APPROVAL - Approval of General Vouchers Tax Checks Approval of Utility Vouchers Common Council Agenda Page 3 August 26, 1997 CITY OFFICIALS’ REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Discuss City-wide Survey CLOSED SESSION #1 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.