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COMMON COUNCIL Agenda 10-28-1997 AGENDA COMMON COUNCIL - CITY OF MUSKEGO DATE: OCTOBER 28, 1997 TIME: 7:15 p.m. QUARTERLY MEETING Big Muskego Lake/Bass Bay Protection & Rehabilitation District 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 - 10/14/97 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 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 Public Services Committee - 10/15/97 Public Works Committee - 10/20/97, 10/27/97 Public Utilities Committee - 10/20/97 Finance Committee - 10/22/97, 10/28/97 Library Board - 9/24/97 Park & Recreation Board - 10/13/97 Plan Commission - 10/21/97 Common Council Agenda Page 2 October 28, 1997 OLD BUSINESS Reso. #212-97 Resolution to Establish Fees for Rescue Service, on the floor, deferred 10/14/97 Reso. #226-97 Disallowance of Claim - Kolata, deferred 10/14/97 Reso. #227-97 Disallowance of Claim - Acken, deferred 10/14/97 Reso. #228-97 Disallowance of Claim - Storniolo, deferred 10/14/97 Reso. #229-97 Disallowance of Claim - Brown, deferred 10/14/97 Reso. #230-97 Disallowance of Claim - Bahringer, deferred 10/14/97 Reso. #231-97 Disallowance of Claim - Prusinski, deferred 10/14/97 Reso. #232-97 Disallowance of Claim - Schlinder, deferred 10/14/97 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). Second Reading. Ord. #950 Establishing Salaries for Certain Elected Officials. Second Reading. Ord. #951 An Ordinance to Amend the Zoning Map of the City of Muskego (RCE and RS-1 to RCE/OPD - Graves). Second Reading. NEW BUSINESS Reso. #243-97 Honoring Muskego AFS-USA Student - Julien Lambilliotte Reso. #244-97 Initial Resolution Authorizing $4,450,000 General Obligation Bonds of the City of Muskego for Library Projects Reso. #245-97 Resolution Directing Publication of Notice to Electors Reso. #246-97 Establishing Traffic Regulations Reso. #247-97 Approval of Holding Tank Agreement - Favre & Associates, Inc. (Broke Spoke) Reso. #248-97 Award of Bid - Industrial Park Street Lighting Reso. #249-97 Authorizing the Issuance of a Summons as to Complaint Regarding the Liquor License of Alpine Lanes Reso. #250-97 Approval of Certified Survey Map - Graves Reso. #251-97 Approval of Certified Survey Map - Graves Reso. #252-97 Disapproval of Amended Street and Highway Width Map of Waukesha County Reso. #253-97 Registering Opposition to Proposed Land Division and Development Control Ordinance for Waukesha County Ord. #952 An Ordinance to Amend Chapter 13, Section 13.01(16) of the Municipal Code of the City of Muskego (Number of Dogs Limited). First Reading. LICENSES Operators’ Licenses Dustine Flamini VOUCHER APPROVAL - Approval of General Vouchers Approval of Utility Vouchers CITY OFFICIALS’ REPORTS Common Council Agenda Page 3 October 28, 1997 COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Consideration of cancellation of Council meeting in December CLOSED SESSION No. 1 and 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.