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COMMON COUNCIL Agenda 031098 COMMON COUNCIL AGENDA AMENDED* DATE: MARCH 10, 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 - 2/24/98 and 3/4/98 Meetings NOTICE OF CLOSED SESSION Please take notice that following Old Business, the Common Council 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 appointments of Assessor and Clerk-Treasurer. Action may be taken in Closed Session. The Council will then reconvene into Open Session for 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 COMMITTEE REPORTS Finance Committee - 3/4/98 and 3/10/98 Public Utilities Committee - 2/25/98 Public Works Committee - 2/23/98 Public Services Committee - 3/2/98 Plan Commission - 3/3/98 Common Council Agenda Page 2 March 10, 1998 OLD BUSINESS Reso. #17-98 Denial of Certified Survey Map - Wiza (Possible Reconsideration) Reso. #18-98 Denial of Certified Survey Map - Wiza (Possible Reconsideration) Reso. #30-98 Authorize Execution of Labor Agreement Between Muskego Police Association and City of Muskego (January 1, 1996 - December 31, 2000) (Possible Reconsideration) Ord. #956 An Ordinance to Amend the Zoning Map of the City of Muskego (EA to R-1 - Melvin Duve Property). Second Reading. CLOSED SESSION NO.1 OPEN SESSION NEW BUSINESS Reso. #33-98 Approval of Advance to Big Muskego Lake/Bass Bay Protection District Reso. #34-98 Approval of Certified Survey Map - Duve Reso. #35-98 Approval of Amendment to the Certified Survey Map Conditions - Lowe Reso. #36-98 Award of Bid - Mercury Drive Fueling Station Reso. #37-98 Resolution to Clarify Parks Supervisor Position as Created by Resolution #23-98 Reso. #38-98 Approval of Certified Survey Map - Darkow LICENSES Operators’ Licenses Rikki Peters Sandra Jeske 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 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.