COMMON COUNCIL Agenda 092298
AMENDED* - 9/21/98
COMMON COUNCIL AGENDA
DATE: SEPTEMBER 22, 1998
TIME: 7:25 p.m. PUBLIC HEARING
To consider petition of Bill Carity of Carity Land Corporation, shall
property in the SE ¼ of Section 3 and the NE ¼ and SE ¼ of
Section 10 be rezoned from RS-3 and RS-2 to RS-3/OPD, RS-
2/OPD, RSM/OD/OPD and B-3/OPD
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 - 9/8/98
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 Superior Emerald Park, Inc.
contested case.
2. §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
COMMITTEE REPORTS
Public Services Committee - 9/9/98
Finance Committee - 9/16/98 and 9/22/98
Plan Commission - 9/15/98
Parks & Recreation Board - 9/14/98
Library Board - 8/26/98
Common Council Agenda Page 2
September 22, 1998
OLD BUSINESS
Reso. #161-98 Resolution Authorizing the Mayor to Hire Consultants - Parkland Mall,
on the floor, deferred 8/25/98
Ord. #971 An Ordinance to Amend Chapter 12, Section 12.06(1) of the Municipal
Code of the City of Muskego. (Taxicabs). Second Reading.
Reso. #170-98 Approval of Certified Survey Map - Knudsen (Possible Reconsideration).
NEW BUSINESS
Reso. #171-98 Resolution as to Defining and Establishing Potential TIF-Eligible
Expenses for Parkland Mall Property
Reso. #172-98 Resolution to Adjust Step Increase - Accountant Position
Reso. #173-98 Recognition of Public Works Superintendent John L. Loughney Upon
His Retirement
Reso. #174-98 A Resolution Authorizing a Mutual Aid Agreement - Participation in
Suburban Mutual Assistance Response Teams
Reso. #175-98 Resolution Indicating the City’s Present Intent to Approve the Concept of
RS-3/OPD, RS-2/OPD, RSM/OD/OPD, B-3/OPD
Reso. #176-98 Offer to Purchase - Kogelmann - Easement
Reso. #177-98 Establish Traffic Regulations
Reso. #178-98 Approval of Letter of Credit and Developer’s Agreement - Kimberly
Estates
Reso. #179-98 Appointment of Weed Commissioner
Reso. #180-98 Offer to Purchase - Parkland Drive Bike Path
LICENSES Operators’ Licenses
Ken Strowig
Approval of New Agent
Kwik Trip, Inc. - Dawn Drake
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
1. Discuss Purchase of Audio Recorder and Taping Policy
* 2. Review State Statute 62.23(5) as it relates to final architectural approval for the
new library or any publicly owned facility.
CLOSED SESSION NO. 1 AND 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.