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COMMON COUNCIL Agenda 011398 AGENDA COMMON COUNCIL - CITY OF MUSKEGO DATE: JANUARY 13, 1998 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 - 12/9/97 and 12/18/97 NOTICE OF CLOSED SESSION Please take notice that following Resolution #9-98, 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 Metro East Landfill Expansion. Action may be taken in Closed Session. The Council will then reconvene into Open Session for the continuation of agenda items. COMMUNICATIONS FROM THE MAYOR’S OFFICE PERSONAL APPEARANCES Donald Vilione - Conley McDonald - Presentation of 1996 TIF Reports COMMITTEE REPORTS Committee of the Whole - 12/18/97 Public Utilities Committee - 12/15/97 Public Services Committee - 1/5/98 Finance Committee - 1/7/98 and 1/13/98 Library Board - 11/19/97 and 12/18/97 Parks & Recreation Board - 12/8/97 Plan Commission - 12/16/97 and 1/6/98 OLD BUSINESS Reso. #250-97 Approval of Certified Survey Map - Graves, on the floor, deferred 11/25/97 Reso. #251-97 Approval of Certified Survey Map - Graves, on the floor, deferred 11/25/97 Ord. #953 An Ordinance to Amend Chapter 20, Section 20.03(3) of the Muncipal Code of the City of Muskego - Water Skiing. Second Reading. NEW BUSINESS Reso. # 1-98 Authorize Distribution of Tax Incremental Districts #4 and #6 Funds Reso. # 2-98 Establishing Traffic Regulations Common Council Agenda Page 2 January 13, 1998 Reso. # 3-98 Approval of Certified Survey Map - Bushberger/Kurrer Reso. # 4-98 Approval of Agreement between the City of Muskego and Durrant Architects, Inc. for Library Reso. # 5-98 Acceptance of Quote for Forced Well Abandonment and Hookup Reso. # 6-98 Amendment to the City of Muskego Personnel Code for Management and Other Nonrepresented Personnel for 1/1/96 to 12/31/98 Reso. # 7-98 Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Under §66.60 WI Statutes as to Sanitary Sewer Assessment Area for North Cape Road/Schaeffer Drive Sewer Project (Project MSS-1-98), Assessment District “SQ” Reso. # 8-98 Disallowance of Claim - Hegler Reso. # 9-98 Designating 1997 Unexpended Capital Project Funds to be Carried Over into 1998 CLOSED SESSION OPEN SESSION Reso. #10-98 Resolution as to Metro Landfill Reso. #11-98 Resolution Authorizing Ehlers and Associates, Inc. to Solicit Competitive Proposals for Not to Exceed $2,300,000 General Obligation Promissory Notes of the City of Muskego Reso. #12-98 Resolution Authorizing Ehlers and Associates, Inc. to Solicit Competitive Proposals for Not to Exceed $1,100,000 Sewer Revenue Bonds of the City of Muskego Ord. #954 An Ordinance to Amend Chapter 8, Section 8.01(1), of the Municipal Code of the City of Muskego (Street Widths). First Reading. Ord. #955 An Ordinance Establishing Salaries for Certain Elected Officials. First Reading. LICENSES Operators’ Licenses Dave Halula Shannon Ehredt VOUCHER APPROVAL - Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks CITY OFFICIALS’ REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW 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.