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COMMON COUNCIL Agenda 032498 COMMON COUNCIL AGENDA DATE: MARCH 24, 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 - 3/10/98 Meeting 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)(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 dispute over sewer connections with Town of Norway Sanitary District. Action may be taken in Closed Session. The Council will then reconvene into Open Session for the continuation of agenda items. 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. 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 - 3/24/98 Public Utilities Committee - 3/16/98 Parks & Recreation Board - 3/9/98 Library Board - 2/25/98 Plan Commission - 3/17/98 NEW BUSINESS Reso. #39-98 Honoring City of Muskego Eagle Scout - Douglas Earl Meinen CLOSED SESSION NO. 1 OPEN SESSION Reso. #40-98 Resolution Approving Settlement as to Town of Norway Reso. #41-98 Resolution of Appointment - Clerk-Treasurer Reso. #42-98 Resolution of Appointment - Assessor Common Council Agenda Page 2 March 24, 1998 Reso. #43-98 Approval of Continuation of Police Liaison Officer Program Reso. #44-98 Resolution Authorizing Execution of Agreement Between the City of Muskego and Little Muskego Lake Protection and Rehabilitation District Reso. #45-98 Approval of Certified Survey Map - Basse Reso. #46-98 Approval of Agreement with Continuum Architects for Services for Kurth Park LICENSES Operators’ Licenses Outside Dance Broke Spoke - 5/18/98 and 6/10/98 - 6/13/98 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 Discussion regarding job description - City Engineer Discussion regarding Warner Cable Telephone Solicitations CLOSED SESSION 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. 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.