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COMMON COUNCIL Agenda 10-14-1997 AMENDED AGENDA COMMON COUNCIL - CITY OF MUSKEGO DATE: OCTOBER 14, 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 - 9/23/97 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. 2. §19.85 (1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employe over which the governmental body has jurisdiction or exercises responsibility, more specifically Compensation and Classification Study Preliminary Final Report 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 road damage as a result of the Little Muskego Lake Jewel Crest Dredging 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 COMMITTEE REPORTS Committee of the Whole - 9/18, 9/25, 10/2, 10/6/97 Public Works Committee - 9/22/97, 10/14/97 Public Utilities Committee - 10/14/97 Finance Committee - 10/8/97, 10/14/97 Library Board - 9/24/97 Plan Commission - 10/7/97 OLD BUSINESS Common Council Agenda Page 2 October 14, 1997 Ord. #948 An Ordinance to Amend the Zoning Map of the City of Muskego R-1 to RS-1 (Fosmore), on the floor, deferred 9/23/97 Reso. #212-97 Resolution to Establish Fees for Rescue Service, on the floor, deferred 9/23/97 NEW BUSINESS Reso. #222-97 Resolution of 25 Years of Service - Donna Schmid - Muskego Public Library Reso. #223-97 Honoring City of Muskego Eagle Scout James Michael Burzelic Reso. #224-97 Initial Resolution Authorizing $1,700,000 General Obligations Bonds of the City of Muskego for Police Facilities Reso. #225-97 Resolution Directing Publication of Notice to Electors Reso. #226-97 Disallowance of Claim - Kolata Reso. #227-97 Disallowance of Claim - Acken Reso. #228-97 Disallowance of Claim - Storniolo Reso. #229-97 Disallowance of Claim - Brown Reso. #230-97 Disallowance of Claim - Bahringer Reso. #231-97 Disallowance of Claim - Prusinski Reso. #232-97 Disallowance of Claim - Schlinder Reso. #233-97 Resolution to Place Advisory Referendum on April Ballot Reso. #234-97 Resolution to Set Public Hearing Date for 1998 Budget Reso. #235-97 Approval of Certified Survey Map - Schneider, Town of Norway Reso. #236-97 Approval of Certified Survey Map - De Back Reso. #237-97 Approval of Certified Survey Map - Thomas Reso. #238-97 Reapproval of Final Plat - Deer Creek Addition No. 1 Reso. #239-97 Resolution as to Land Offered to the City by Waukesha County Reso. #240-97 Resolution for Inclusion Under Group Life Insurance Reso. #241-97 Approval of Carriers for the City’s Insurance for 1998 Reso. #242-97 Resolution to Retain Special Counsel for Representation at Liquor License Suspension and/or Revocation Hearing Ord. #949 An Ordinance to Amend Chapter 1, to Rescind Sections 1.03 and 1.08 and Amend Section 1.07 and Amend Sections 1.05(6)(b) and 1.05(6)(j) of the Municipal Code of the City of Muskego - General Government (Elected Officials/Boards and Commissions). First Reading. Ord. #950 Establishing Salaries for Certain Elected Officials. First Reading. Ord. #951 An Ordinance to Amend the Zoning Map of the City of Muskego (RCE and RS-1 to RCE/OPD - Graves). First Reading. LICENSES Operators’ Licenses Rick Blattner Riki Peroushy Joseph Lang Nicole La Shell Christopher Gehrt Lauren Cobabe, subject to 3, 6 & 9 mo. review Outside Dance Permit Favre & Associates, LLC - Broke Spoke 11/23/97 Common Council Agenda Page 3 October 14, 1997 VOUCHER APPROVAL - Approval of General Vouchers Approval of Utility Vouchers CITY OFFICIALS’ REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Consideration to change method of calling the roll at Common Council meeting. CLOSED SESSION No. 1, 2, and 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.