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COMMON COUNCIL Agenda 090898 COMMON COUNCIL AGENDA DATE: SEPTEMBER 8, 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 - 8/25/98 NOTICE OF CLOSED SESSION Please take notice that following Communications from the Mayor’s Office, 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 Parkland Mall. 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 Superior Emerald Park, Inc. contested case. Action may be taken in closed session. The Common Council will then reconvene into Open Session to continue with 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: 3. §19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session; more specifically negotiating contract for Tess Corners Volunteer Fire Department. Action may be taken in closed session. The Common Council will then reconvene into Open Session for the purpose of adjournment. COMMUNICATIONS FROM THE MAYOR’S OFFICE Appointments to Negotiating Committee CLOSED SESSION NO. 1 AND NO. 2 OPEN SESSION Common Council Agenda Page 2 September 8, 1998 COMMITTEE REPORTS Public Works Committee - 8/24/98 Finance Committee - 8/27/98, 9/2/98 and 9/8/98 Plan Commission - 9/1/98 OLD BUSINESS Reso. #161-98 Resolution Authorizing the Mayor to Hire Consultants - Parkland Mall, on the floor, deferred 8/25/98 Ord. #970 An Ordinance to Amend the Zoning Map of the City of Muskego A/OHS to B-4/OHS (Ludwig). Second Reading. NEW BUSINESS Reso. #164-98 Award of Bid - Earth Berm Construction for Regional Firearms Training Facility Reso. #165-98 Award of Bid - Muskego Library Site Improvements Reso. #166-98 Appointments to Superior Emerald Park Siting Committee Reso. #167-98 Amendment to 1998 Budget Reso. #168-98 Approval of Muskego Parks and Recreation Department Part- Time/Seasonal Pay Classifications Reso. #169-98 Resolution to Create Part-Time Data Entry Clerk Reso. #170-98 Approval of Certified Survey Map - Knudsen Ord. #971 An Ordinance to Amend Chapter 12, Section 12.06(1) of the Municipal Code of the City of Muskego. (Taxicabs). First Reading. LICENSES Operators’ Licenses Matthew Stops Nora Zaeske Dale Peterson Dale Neira Outside Dance Permit Kara-Oke Inn - 9/13/98 VOUCHER APPROVAL - Approval of General Vouchers Approval of Tax Checks Approval of Utility Vouchers CITY OFFICIALS’ REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW CLOSED SESSION 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.