COMMON COUNCIL Agenda 11-11-1997
AGENDA
COMMON COUNCIL - CITY OF MUSKEGO
DATE: NOVEMBER 11, 1997
TIME: 7:25 p.m. PUBLIC HEARING
To consider petition of the Public Utilities Committee of the City of
Muskego to amend the sewer service area map to add certain
areas.
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 - 10/28/97
NOTICE OF CLOSED SESSION
Please take notice that following Resolution #256-97, 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)(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 and Implementation Schedule.
Action may be taken in Closed Session. The 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.
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 dispute over
sewer connections with Town of Norway Sanitary District.
Action may be taken in Closed Session. The Council will then reconvene into Open Session
for the purpose of adjournment.
Common Council Agenda Page 2
November 11, 1997
COMMUNICATIONS FROM THE MAYOR’S OFFICE
COMMITTEE REPORTS
Committee of the Whole - 11/11/97
Public Services Committee - 11/3/97
Finance Committee - 11/5/97, 11/11/97
Library Board - 10/22/97
Plan Commission - 11/4/97
OLD BUSINESS
Reso. #212-97 Resolution to Establish Fees for Rescue Service, on the floor, deferred
10/28/97
Reso. #250-97 Approval of Certified Survey Map - Graves, on the floor, deferred
10/28/97
Reso. #251-97 Approval of Certified Survey Map - Graves, on the floor, deferred
10/28/97
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). Second
Reading.
NEW BUSINESS
Reso. #255-97 Resolution Authorizing Ehlers and Associates, Inc. to Solicit Competitive
Proposals for Not to Exceed $2,775,000 General Obligations Promissory
Notes of the City of Muskego, Wisconsin
Reso. #256-97 A Resolution Authorizing the Establishment of an Escrow Account with
Respect to the General Obligation Refunding Bonds, Dated May 5, 1994
of the City of Muskego
CLOSED SESSION
OPEN SESSION
Reso. #257-97 Appropriating the Necessary Funds for the Operation of the Government
and Administration of the City of Muskego for the Year 1998
Reso. #258-97 Approval of 1998 Water Utility Budget
Reso. #259-97 Approval of 1998 Sewer Utility Budget
Reso. #260-97 Approval of 1998 Capital Budget
Reso. #261-97 Amendment to SEWRPC 208 Plan
Reso. #262-97 Authorize Execution of Health Insurance Contract for 1998
Reso. #263-97 Authorize Execution of Dental Insurance Contracts for 1998
Reso. #264-97 Authorizing Cancellation of Certain Uncollectible Accounts Receivable
Reso. #265-97 Approval of Certified Survey Map - Norway Business Park, LLC, Town of
Norway
Reso. #266-97 Approval of Certified Survey Map - Baranowski
Reso. #267-97 Approval of Certified Survey Map - Pellman
Reso. #268-97 Approval of Certified Survey Map - Markgraf
Reso. #269-97 Approval of Certified Survey Map - Knutilla
Reso. #270-97 Approval of Creation of Easement as to Larkspur Road Vacation
Common Council Agenda Page 3
November 11, 1997
Reso. #271-97 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 (Larkspur Road)
LICENSES Operators’ Licenses
Chris Elsner Holly Tayor-Fueling
Nancy Ambrowiak Gary Habetler
Ernest Sobczak Cheryl Chaney
VOUCHER APPROVAL - Approval of General Vouchers
Approval of Utility Vouchers
CITY OFFICIALS’ REPORTS
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Review Notice of Advisory Referendum and Map
CLOSED SESSION No. 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.