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COMMON COUNCIL Agenda 111098 COMMON COUNCIL AGENDA *AMENDED 11/9/98 DATE: NOVEMBER 10, 1998 TIME: 7:25 p.m. PUBLIC HEARING To consider petition of Alfred and Joan Pipke to rezone property in the SE ¼ of Section 13 (North Cape Road) from R-3 to RSE/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 - 10/27/98 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 PERSONAL APPEARANCES SEWRPC Presentation of 2020 Regional Transportation Plan COMMITTEE REPORTS Public Works Committee - 10/26/98 Public Services Committee - 11/2/98 Finance Committee - 11/4/98 and 11/10/98 Plan Commission - 11/3/98 Library Board - 10/28/98 NEW BUSINESS Reso. #207-98 Appropriating the Necessary Funds for the Operation of the Government and Administration of the City of Muskego for the Year 1999 Reso. #208-98 Approval of 1999 Water Utility Budget Reso. #209-98 Approval of 1999 Sewer Utility Budget Common Council Agenda Page 2 November 10, 1998 Reso. #210-98 Approval of 1999 Capital Budget Reso. #211-98 Establishing Traffic Regulations Reso. #212-98 Resolution Indicating City’s Present Intent to Approve the Concept of RSE/OPD Zoning (North Cape Farms Subdivision) Reso. #213-98 Approval of Preliminary Plat for the North Cape Farms Subdivision Reso. #214-98 Approval of Certified Survey Map - North Cape Farms Reso. #215-98 Approval of Certified Survey Map - Jacobson, Town of Norway Reso. #216-98 Approval of Cleaning Service Contract for 1999 Reso. #217-98 Approval of Agreement for 1999 Employee Assistance Program Reso. #218-98 Approval of Jurisdictional Transfer Agreement between the Wisconsin Department of Transportation and the City of Muskego Reso. #219-98 Acceptance of Improvements - Willow Wood Addition #1 Reso. #220-98 Acceptance of HUD Disaster Recovery Initiative Grant *Reso.#221-98 Resolution to Include Demolition and Remediation Expenses in the Proposed Tax Incremental Financing District for Parkland Mall LICENSES Operators’ Licenses Steven Robertson Shannon Jensen Gloria Gonzalez Mindy Gibas Claudia Brautigam 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 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.