COMMON COUNCIL Agenda 011299
COMMON COUNCIL AGENDA
DATE: JANUARY 12, 1999
TIME: 7:25 p.m. PUBLIC HEARING
To consider petition of Michael Nevins, agent for Peter Santi to
rezone property in the SE ¼ of Section 17, Tax Key No.
2228999.011 from RS-2 to I-1
7:30 p.m. PUBLIC HEARING
To consider petition of Martin and Theresa Rozeski to rezone
property in the SW ¼ of Section 9, Tax Key No. 2195.977.03 from
RS-3 to RS-3/OOS
7:40 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 - 12/8/98 and 12/23/98
NOTICE OF CLOSED SESSION
Please take notice that following Resolution #2-99, 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 discussion and interview for Public Works
Superintendent.
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 Resolution #3-99, 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)(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.
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:
Common Council Agenda Page 2
January 12, 1999
3. §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 with Tess Corners 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
Dave Anderson - Ehlers & Associates
Reso. # 1-99 Resolution Authorizing Ehlers and Associates, Inc. to Solicit Competitive
Proposals for Approximately $2,035,000 Water System Revenue
Refunding Bonds of the City of Muskego, Wisconsin
Reso. # 2-99 Prepayment of Advances Owed to the City by the Water Utility
CLOSED SESSION NO. 1
OPEN SESSION
Reso. # 3-99 Resolution Confirming the Selection of Public Works Superintendent
CLOSED SESSION NO. 2
OPEN SESSION
COMMITTEE REPORTS
Finance Committee - 1/6/99 and 1/12/99
Public Services Committee - 1/4/99
Plan Commission - 12/15/98 and 1/5/99
Parks and Recreation Board - 12/14/98
Library Board - 12/3/98
OLD BUSINESS
Reso. #222-98 Resolution as to Appeal Regarding Compensation and Classification
Plan for Nonrepresented Employees (IS Director), deferred 11/24/98
Reso. #245-98 Denial of Legal Lot Status - Norgal, on the floor, deferred 12/8/98
Reso. #251-98 Approval of Agreement with Waukesha County for Computer Assisted
Mass Appraisal Processing, deferred 12/8/98
Ord. #974 An Ordinance to Amend the Zoning Map of the City of Muskego - EA to
R-1 (Duve). Second Reading.
Ord. #975 An Ordinance to Amend Chapter 1, Section 1.09 (2) of the Municipal
Code of the City of Muskego (Election Officials). Second Reading.
Common Council Agenda Page 3
January 12, 1999
Ord. #976 An Ordinance to amend Chapter 12, Section 12.01(7)(d)4. of the
Municipal Code of the City of Muskego (License Quota). Second
Reading.
NEW BUSINESS
Reso. # 4-99 Resolution to Establish Fees (Plan Department)
Reso. # 5-99 Approve Revised Position - Administrative Assistant
Reso. # 6-99 Approval of Certified Survey Map - Wilkinson Estates Addition No. 1
Reso. # 7-99 Resolution as to Appeal Regarding Compensation and Classification
Plan for Nonrepresented Employees (Deputy City Clerk)
Reso. # 8-98 Resolution as to Appeals Regarding New Payment Plan Implementation
Schedule
Reso. # 9-99 City of Muskego Response to Superior Emerald Park Landfill, Inc.
Petition for Arbitration to the Waste Facility Siting Board
Reso. #10-99 Resolution as to Appeal Regarding Compensation and Classification
Plan for Nonrepresented Employees (Clerk-Treasurer)
Ord. #977 An Ordinance to Amend the Zoning Map of the City of Muskego RS-2 to
I-1 (Santi). First Reading.
Ord. #978 An Ordinance to Amend the Zoning Map of the City of Muskego RS-3 to
RS-3/OOS (Rozeski). First Reading.
LICENSES Operators’ Licenses
Patrick Mead Jennifer Doleshal
Gerald Gerth Gretchen Howell
Lisa Dick (subject to 3, 6, 9, 12 mo. review)
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. 3
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.