COMMON COUNCIL Agenda 021098
AGENDA
COMMON COUNCIL - CITY OF MUSKEGO
DATE: FEBRUARY 10, 1998
TIME: 7:15 p.m. SPECIAL MEETING CANCELED
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 - 1/27/98 Meeting
NOTICE OF CLOSED SESSION
Please take notice that following Public Appearances, 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 discussion, interview and possible confirmation of
Parks and Recreation Director.
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 Metro East Landfill Expansion.
3. §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 employee compensation and classification.
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
PERSONAL APPEARANCES
Fred Washa and Community Center Representatives to Discuss Community Center
Common Council Agenda Page 2
February 10, 1998
CLOSED SESSION NO. 1
OPEN SESSION
COMMITTEE REPORTS
Committee of the Whole - 2/5/98
Public Works Committee - 1/26/98
Finance Committee - 2/4/98 and 2/10/98
Public Services Committee - 2/2/98
Library Board - 1/28/98
Plan Commission - 2/3/98
OLD BUSINESS
Reso. #212-97 Resolution to Establish Fees for Rescue Service, deferred 12/9/97
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
1/27/98
Reso. #17-98 Approval of Certified Survey Map - Wiza, deferred 1/27/98
Reso. #18-98 Approval of Certified Survey Map - Wiza, deferred 1/27/98
NEW BUSINESS
Reso. #20-98 Resolution Confirming the Selection of Parks and Recreation Director for
the City of Muskego
Reso. #21-98 Resolution as to the Recommendation of the Plan Commission for the
Conceptual Amendment of the Master Development Plan for Phase II of
the Overlook Bay Multifamily Portion of the Lake Forest Planned
Development
Reso. #22-98 Approval of Agreement between the City of Muskego and Durrant
Architects, Inc. for Police Department Expansion
Reso. #23-98 Resolution to Create Position of Parks Supervisor
Reso. #24-98 Resolution Authorizing and Directing the City Attorneys to File a Petition
for Contested Case Hearing Regarding Superior Emerald Park Landfill
Expansion
LICENSES Operators’ Licenses
Nicholas Guida Debbie Berthelsen
Pamela Flintrop Kelly Carr
Races on Ice and Gathering Permit
Muskego Icetronauts - 2/15/98
VOUCHER APPROVAL - Approval of General Vouchers
Approval of Utility Vouchers
Approval of Tax Checks
CITY OFFICIALS’ REPORTS
Common Council Agenda Page 3
February 10, 1998
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
CLOSED SESSION NO. 2 and NO. 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.