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COMMON COUNCIL Agenda 102798 AMENDED * COMMON COUNCIL AGENDA DATE: OCTOBER 27, 1998 TIME: 7:15 P.M. QUARTERLY MEETING Big Muskego Lake/Bass Bay Protection & Rehabilitation District 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 - 10/13/98 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: §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 Proclamation - Census 2000 Participation Proclamation - National Orthodontic Health Month Proclamation - Sale of Buddy Poppies - V.F.W. COMMITTEE REPORTS Committee of the Whole - 9/24/98, 10/1/98, 10/8/98, 10/15/98 Public Utilities Committee - 10/19/98 Finance Committee - 10/21/98 and 10/27/98 Plan Commission - 10/20/98 Parks & Recreation Board - 9/26/98 OLD BUSINESS 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). Second Reading. Common Council Agenda Page 2 October 27, 1998 Ord. #973 Establishing Salaries for Certain Elected Officials. Second Reading. NEW BUSINESS Reso. #198-98 Honoring Muskego AFS-USA Student - Nina Wenzel Reso. #199-98 Honoring Muskego AFS-USA Student - Oscar Jimenez Reso. #200-98 Amendment to Deposit and Forfeiture Schedule Reso. #201-98 Resolution to Establish License Fees (Amusement Devices and Cigarette and Tobacco Products Retailers) Reso. #202-98 A Resolution Authorizing the Temporary Advance of Funds from the Sewer Utility to the Debt Service Fund of the City of Muskego Reso. #203-98 Denial of Certified Survey Map - Minelli Reso. #204-98 Approval of Final Plat - Clearview Subdivision, Town of Vernon Reso. #205-98 Acceptance of Improvements - Miller Townhouses *Reso. #206-98 Appointment to Superior Emerald Park Landfill, Inc. Siting Committee LICENSES Operators’ Licenses Tina Hummel Joan Wagner Tim Boudreau Ralph Schmidt Christopher Kukowski Katherine Corson Renee Bucholtz 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 Consideration to cancel last Council meeting in December CLOSED SESSION 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.