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COMMON COUNCIL Agenda 101398 AMENDED * COMMON COUNCIL AGENDA DATE: OCTOBER 13, 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 - 9/22/98 and 10/1/98 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 Utilities Committee - 9/21/98 Public Works Committee - 9/28/98 Public Services Committee - 10/5/98 Finance Committee - 10/7/98 and 10/13/98 Plan Commission - 10/7/98 Library Board - 9/23/98 NEW BUSINESS Reso. #182-98 Honoring City of Muskego Eagle Scout - Mark Rommelfaenger Reso. #183-98 Resolution to Set Public Hearing Date for 1999 Budget Reso. #184-98 Amended and Revised Final Resolution Authorizing Installation of Sewer Improvements and Levying Special Assessments Against Benefited Property (North Cape/Schaefer Drive Sewer Project MSS-1-98) Common Council Agenda Page 2 October 13, 1998 Reso. #185-98 Amended and Revised Final Resolution Authorizing Installation of Sewer Improvements and Levying Special Assessments Against Benefited Property (North Cape/Ryan Road Sewer Project MSS-1B-96) Reso. #186-98 Approval of Access to Adrian Drive - Lakeview Highlands North Reso. #187-98 Acceptance of Quote - Forced Sewer Hookup Reso. #188-98 Resolution for Urban Forestry Grant Program Reso. #189-98 Relocation Order of the City of Muskego, Waukesha County, Wisconsin (Loomis/North Cape Road Sanitary Sewer) Reso. #190-98 Resolution to Commit Financing - Outboard Motor -Police Department Reso. #191-98 Authorization to Enter Into Partnership Agreement with Coca-Cola Bottling Co. of Wisconsin Reso. #192-98 Resolution Declaring Certain Delinquent Personal Property Taxes to be Uncollectible Reso. #193-98 Approval of Revised Pay Grade and Salary (Public Works Superintendent) Reso. #194-98 Establishment of Interim Salary for Acting Public Works Superintendent Reso. #195-98 Authorize the Hiring of Consultant - Proposed Cable Contract Reso. #196-98 Authorize the Hiring of Special Counsel (Gustafson Counterclaim Action) * Reso. #197-98 Resolution Designating Night Time Halloween Trick or Treat Hours Ord. #972 An Ordinance to Amend Chapter 12 to Repeal and Recreate Section 12.07 and Add Section 12.09 (Amusement Devices and Cigarette Licensing). First Reading. Ord. #973 Establishing Salaries for Certain Elected Officials. First Reading. LICENSES Operators’ Licenses Tammy Villwock Cheryl Cichanowicz Mary Gruber Jonathan Fletcher Approval of New Agent Kathleen Farber Favre & Associates (Broke Spoke) 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. 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.