COMMON COUNCIL Agenda 012699
* AMENDED
COMMON COUNCIL AGENDA
DATE: JANUARY 26, 1999
TIME: 7:15 p.m. QUARTERLY MEETING
Big Muskego Lake/Bass Bay Protection & Rehabilitation
District
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 - 1/12/99
NOTICE OF CLOSED SESSION
Please take notice that following Approval of the Minutes, 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)(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 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)(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 compensation and classification study for
represented employees.
Action may be taken in closed session. The Common Council will then reconvene into open
session for the purpose of adjournment.
CLOSED SESSION NO. 1
OPEN SESSION
COMMUNICATIONS FROM THE MAYOR’S OFFICE
Common Council Agenda Page 2
January 26, 1999
* PERSONAL APPEARANCES - Re: Tax Incremental Financing (TIF) - Parkland Mall
Ehlers & Associates - Dave Anderson
Parkland Venture - Art Dyer, Atty. Fredrick, Henry Elling (MSA),
John Finnerty or Todd Farris or Bill Guis
COMMITTEE REPORTS
Committee of the Whole - 1/11/99
Finance Committee - 1/20/99 and 1/26/99
Public Utilities Committee - 1/18/99
Plan Commission - 1/19/99
Parks and Recreation Board - 1/11/99
OLD BUSINESS
Ord. #977 An Ordinance to Amend the Zoning Map of the City of Muskego RS-2 to
I-1 (Santi). Second Reading
Ord. #978 An Ordinance to Amend the Zoning Map of the City of Muskego RS-3 to
RS-3/OOS (Rozeski). Second Reading.
Reso. #221-98 Resolution to Include Demolition and Remediation Expenses in a
Possible Tax Incremental Financing District for Parkland Mall, on the
floor, deferred 11/10/98
Reso. #235-98 Resolution Amending the Assessment Policy for Construction of
Sanitary Sewers, deferred 12/8/98
Reso. #236-98 Resolution Amending the Assessment Policy for Construction of Water
Mains, deferred 12/8/98
NEW BUSINESS
Reso. #11-99 A Resolution Authorizing the Issuance and Sale of Approximately
$2,035,000 Water System Revenue Bonds
Reso. #12-99 Award of Bid - Muskego Public Library
Reso. #13-99 Award of Bid - Storage Salt Shed
Reso. #14-99 Second 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) (Assessment District “SQ”)
Reso. #15-99 Resolution to Establish Fees (Reserve “Class B” License)
Reso. #16-99 A Resolution Expressing Opposition to Certain Recommendations of the
Legislative Task Force on Shared Revenue
Reso. #17-99 Approval of Certified Survey Map - De Back
Reso. #18-99 Designating 1998 Unexpended Capital Project Funds to be Carried Over
into 1999
*Reso. #19-99 Approval of the Regional Aquifer Performance Simulation Modeling
Program Prospectus
Reso. #979 An Ordinance to Amend Chapters 8, 20 and 26 of the Municipal Code of
the City of Muskego - Establishing Procedures for Naming of Public
Property. First Reading
LICENSES Operators’ Licenses
Common Council Agenda Page 3
January 26, 1999
Tammy Pulczinski Robert Reid
Gini Reid
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.