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COMMON COUNCIL Agenda 020999 COMMON COUNCIL AGENDA DATE: FEBRUARY 9, 1999 TIME: 7:25 p.m. PUBLIC HEARING To consider petition of the Public Utilities Committee to amend Chapter 17 of the Municipal Code of the City of Muskego, Zoning Ordinance, to create Section 9.11 Overlay Wellhead Protection District (OWP) 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 - 1/26/99 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)(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. COMMUNICATIONS FROM THE MAYOR’S OFFICE Proclamation - Vocational Education Week - 2/14/99 - 2/20/99 COMMITTEE REPORTS Committee of the Whole - 2/4/99 Finance Committee - 2/3/99 and 2/9/99 Public Services Committee - 2/1/99 Public Works Committee - 1/25/99 Plan Commission - 2/2/99 OLD BUSINESS Ord. #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. Second Reading Common Council Agenda Page 2 February 9, 1999 NEW BUSINESS Reso. #20-99 Resolution Honoring Muskego Eagle Scout Todd Wallschlaeger Reso. #21-99 Resolution to Rename Parkland Plaza Park Reso. #22-99 Acceptance of Improvements - Bike Path Boldt/Irgens Development Reso. #23-99 Amendment to 1999 Budget Reso. #24-99 Resolution to Place an Advisory Referendum Question on the April 6, 1999 Ballot Reso. #25-99 Approval of Revised Job Description, Pay Grade and Salary Range (Civil Technician/Building Inspector Position) Reso. #26-99 Resolution as to Defining and Establishing Potential TIF-Eligible Expenses for Parkland Mall Property Ord. #980 An Ordinance to Amend Chapter 17, to Add Section 9.11 and Amend Section 2.02 of the Municipal Code of the City of Muskego (Wellhead Protection District). First Reading. LICENSES Operators’ Licenses Phillip Lima Daniel Giesegh (3, 6, 9, 12 mo. review) Shana Bakke Kimberly Blake “Class B” Liquor and Fermented Malt Beverage License Pioneer Inn, Inc. 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.