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COMMON COUNCIL Agenda 112498 COMMON COUNCIL AGENDA DATE: NOVEMBER 24, 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 - 11/10/98 NOTICE OF CLOSED SESSION Please take notice that following Committee Reports, 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)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employe over which the governmental body has jurisdiction or exercises responsibility, more specifically appeal regarding nonrepresented wage and compensation study, and 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: 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 Committee of the Whole - 11/11/98 Public Utilities Committee - 11/16/98 Finance Committee - 11/18/98 and 11/24/98 Plan Commission - 11/1798 Parks & Recreation Board - 11/9/98 CLOSED SESSION NO. 1 OPEN SESSION Common Council Agenda Page 2 November 24, 1998 NEW BUSINESS Reso. #222-98 Resolution as to Appeal Regarding Nonrepresented Wage and Compensation Study Reso. #223-98 Appointment to Board of Appeals Reso. #224-98 Resolution Declaring Certain Delinquent Personal Property Taxes to be Uncollectible Reso. #225-98 Authorizing Cancellation of Certain Uncollectible Accounts Receivable (1996 Rescue) Reso. #226-98 Resolution Authorizing Mayor to Approve Vouchers Reso. #227-98 Acceptance of Improvements - Kimberly Estates Reso. #228-98 Approval of Articles of Agreement between the City of Muskego and Day & Zimmermann LLC for Annual Maintenance Support Services (1999- 2000) Reso. #229-98 Approval of Facility Agreement between the City of Muskego and the Muskego-Norway School District Reso. #230-98 Approval of Release of Easement - Muskego Shopping Center Development L.L.C. Reso. #231-98 Approve New Positions for 1999 Reso. #232-98 Amendment to Subdivider’s Agreement - Lakewood Meadows Addition #2 LICENSES Operators’ Licenses Kathleen Heinz Mike Melenchuk Jason Roetz Correna Wichowski Jill Ristow Jessica Majchrzak 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. 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.