COMMON COUNCIL Agenda 09-23-1997
AGENDA
COMMON COUNCIL - CITY OF MUSKEGO
DATE: SEPTEMBER 23, 1997
TIME: 7:30 p.m. 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 - 9/9/97
NOTICE OF CLOSED SESSION
Please take notice that prior to New Business, 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 Wind Lake claim.
Action may be taken in Closed Session. The Council will then reconvene into Open Session
for continuation of agenda items.
Please take notice that following City Officials’ Reports, 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 direct legislation
petition.
Action may be taken in Closed Session. The Council will then reconvene into Open Session
for 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:
3. §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 may be taken in Closed Session. The Council will then reconvene into Open Session
for the purpose of adjournment.
COMMUNICATIONS FROM THE MAYOR’S OFFICE
Common Council Agenda Page 2
September 23, 1997
COMMITTEE REPORTS
Finance Committee - 9/17/97, 9/23/97
Public Utilities Committee - 9/15/97
Public Services Committee - 9/18/97
Parks & Recreation Board - 9/8/97
Plan Commission - 9/16/97
OLD BUSINESS
Reso. #207-97 Amendment to Deposit and Forfeiture Schedule. Deferred 9/9/97
Ord. #947 An Ordinance to Amend Chapter 17, Section 8.01(7) of the Municipal
Code of the City of Muskego to Create Section 8.01(7) B. 14. and
Rescind Section 8.01(7) C. 10. (Permitted Accessory Uses-Mother-in-
Law/Family Units). Second Reading.
Ord. #948 An Ordinance to Amend the Zoning Map of the City of Muskego R-1 to
RS-1 (Fosmore). Second Reading
CLOSED SESSION #1
OPEN SESSION
NEW BUSINESS
Reso. #211-97 Appointment of Citizen Member to Board of Appeals
Reso. #212-97 Resolution to Establish Fees for Rescue Service
Reso. #213-97 Resolution Approving Settlement as to Claim of Wind Lake Management
District
Reso. #214-97 Approval of Certified Survey Map - Boehm
Reso. #215-97 Approval of Cooperative and License Agreement between the City of
Muskego and the Federal Bureau of Investigation for Construction and
Operation of a Firearms Training Facility
Reso. #216-97 Approval of Cleaning Service Contract for 1998
Reso. #217-97 Authorizing Cancellation of Certain Uncollectible Accounts Receivable
(Rescue)
Reso. #218-97 Resolution to Create Position of Parks and Recreation Director
Reso. #219-97 Resolution of City Commitment to Fund Lakes Project Coordinator and
Intern
Reso. #220-97 Amendment to 1997 Budget
Reso. #221-97 Resolution Concerning the Revocation or Suspension of “Class B”
Retailer’s License for the Sale of Fermented Malt Beverages and
Intoxicating Liquors of B. J. Macks, Inc. d/b/a The New Klub 24
LICENSES Operators’ Licenses
Eric Haugen (Denial)
Matthew Balistreri Karen McClory
Mark Sobczak Danielle Krueger
“Class B” Fermented Malt Beverage/Intoxicating Liquor
Common Council Agenda Page 3
September 23, 1997
Sueann Witt, (Klub 24)
with conditions of Finance Committee minutes
Pamela Pulver (Kara-oke Inn)
Class “B” Fermented Malt Beverage (New Agent)
Dairyland Pizza Hut - Craig Warmbier
VOUCHER APPROVAL - Approval of General Vouchers
Approval of Utility Vouchers
CITY OFFICIALS’ REPORTS
CLOSED SESSION #2
OPEN SESSION
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Discussion of possible Referendum - Business Park and Rezoning
CLOSED SESSION #3
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.