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COMMON COUNCIL Agenda 012798 AGENDA COMMON COUNCIL - CITY OF MUSKEGO DATE: JANUARY 27, 1998 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 - 1/13/98 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 Metro East Landfill Expansion. 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 Utilities Committee - 1/19/98 Finance Committee - 1/21/98 and 1/27/98 Parks & Recreation Board - 1/12/98 Plan Commission - 1/20/98 OLD BUSINESS Reso. # 4-98 Approval of Agreement between the City of Muskego and Durrant Architects, Inc. for Library, deferred, on the floor, deferred 1/13/98 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, on the floor, deferred 1/13/98 Ord. #953 An Ordinance to Amend Chapter 20, Section 20.03(3) of the Municipal Code of the City of Muskego - Water Skiing, on the floor, deferred 1/13/98 Common Council Agenda Page 2 January 27, 1998 Ord. #954 An Ordinance to Amend Chapter 8, Section 8.01(1), of the Municipal Code of the City of Muskego (Street Widths). Second Reading. Ord. #955 An Ordinance Establishing Salaries for Certain Elected Officials. Second Reading. NEW BUSINESS Reso. #13-98 Honoring City of Muskego Eagle Scout - Jason Alt Reso. #14-98 A Resolution Authorizing the City of Muskego to Borrow the Sum of $2,300,000 by Issuing General Obligation Promissory Notes Pursuant to Section 67.12(12) of the Wisconsin Statutes and Authorizing the Sale of the Notes Reso. #15-98 A Resolution Authorizing the Issuance and Sale of $1,100,000 Sewer System Revenue Bonds of the City of Muskego, Waukesha County, Wisconsin and Providing for the Payment of the Bonds and Other Details with Respect to the Bonds Reso. #16-98 Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Under §66.60 WI Statutes as to Sanitary Sewer Assessment Area for Martin Drive Sewer Project (Project MSS-2-98; Assessment District “SR”) Reso. #17-98 Approval of Certified Survey Map - Wiza Reso. #18-98 Approval of Certified Survey Map - Wiza Reso. #19-98 Resolution Defining Intent of Design Guide and Manual LICENSES 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 Discuss Legal Opinion - Fire Departments CLOSED SESSION 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.