COMMON COUNCIL Agenda 11-25-1997
AMENDED
AGENDA
COMMON COUNCIL - CITY OF MUSKEGO
DATE: NOVEMBER 25, 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 - 11/11/97
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)(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.
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
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
for the purpose of adjournment.
COMMUNICATIONS FROM THE MAYOR’S OFFICE
COMMITTEE REPORTS
Public Utilities Committee - 11/17/97
Finance Committee - 11/19/97, 11/25/97
Parks & Recreation Board - 11/10/97
Plan Commission - 11/18/97
OLD BUSINESS
Reso. #212-97 Resolution to Establish Fees for Rescue Service, on the floor, deferred
11/11/97
Reso. #250-97 Approval of Certified Survey Map - Graves, on the floor, deferred
11/11/97
Reso. #251-97 Approval of Certified Survey Map - Graves, on the floor, deferred
11/11/97
Reso. #261-97 Amendment to SEWRPC 208 Plan, on the floor, deferred 11/11/97
Common Council Agenda Page 2
November 25, 1997
Reso. #270-97 Approval of Creation of Easement as to Larkspur Road Vacation, on the
floor, deferred 11/11/97
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), on the floor, deferred 11/11/97
NEW BUSINESS
Reso. #272-97 Approval of Fire Protection Contract with Tess Corners Volunteer Fire
Department for 1998
Reso. #273-97 Approval of Fire Protection Contract with Muskego Volunteer Fire
Company for 1998
Reso. #274-97 Resolution Authorizing Contract with National Employee Assistance
Services, Inc. for Employee Assistance Program
Reso. #275-97 Approve New and Revised Positions for 1998
Reso. #276-97 Disallowance of Claim - Accurate CAD/CAM
Reso. #277-97 Acceptance of Improvements - Willow Pond
Reso. #278-97 Approval of Certified Survey Map - Benson and Graves
Reso. #279-97 Approval of Agreement Between the City of Muskego and Conley
McDonald for Audit Service of General Fund, and Sewer and Water
Utilities for Year Ending 12/31/97
Reso. #280-97 Authorizing Cancellation of Certain Uncollectible Accounts Receivable
(Rescue)
Reso. #281-97 Resolution to Retain Special Counsel
Reso. #282-97 Resolution in Opposition of Requested Utility Rate Increases
LICENSES Operators’ Licenses
Randall Oman Cheryl Danes
Ellen Cook Dooley
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
Discuss Library /Community Center
CLOSED SESSION No. 1 and No. 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.
Common Council Agenda Page 3
November 25, 1997
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.