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COMMON COUNCIL Agenda 022399 COMMON COUNCIL AGENDA DATE: FEBRUARY 23, 1999 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 - 2/9/99 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 Appointments - Tree Committee PERSONAL APPEARANCES Donald Vilione - Presentation of 1997 TIF Reports COMMITTEE REPORTS Committee of the Whole - 2/4/99 Finance Committee - 2/17/99 and 2/23/99 Public Utilities Committee - 2/15/99 Plan Commission - 2/16/99 Library Board - 1/27/99 Parks & Recreation Board - 2/8/99 OLD BUSINESS 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). Second Reading. NEW BUSINESS Reso. #27-99 Approval of Preliminary Plat - Rosewood Estates Common Council Agenda Page 2 February 23, 1999 Reso. #28-99 Approval of Certified Survey Map -Whitehouse Reso. #29-99 Approval of Certified Survey Map - Champions Village of Country Club Villages Reso. #30-99 Authorization to Execute Easement - Library Reso. #31-99 Resolution Objecting to Public Service Commission’s Proposed Area Code Boundaries Reso. #32-99 Resolution as to Land Offered to the City by Waukesha County Reso. #33-99 Second Amended and Revised Final Resolution Authorizing Installation of Sewer Improvements and Levying Special Assessments Against Benefited Property (Loomis Road/Drive Sewer Project MSS-1A- 96)(Assessment District “SM”) Reso. #34-99 Authorization to Execute Agreement with Southeastern Wisconsin Regional Planing Commission and Waukesha County - Topographic Mapping Ord. #981 An Ordinance to Amend Chapter 28, Section 28.02 of the Municipal Code of the City of Muskego (Water Utility - Control of Water Quality, Wellhead Protection District). First Reading LICENSES Operators’ Licenses Franz Jones, Jr. Theodore Brown Tammy King 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.