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COMMON COUNCIL Agenda 030999 COMMON COUNCIL AGENDA DATE: MARCH 9, 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 - 2/23/99 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. §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 Interim Construction Agreement with Superior Emerald Park, Inc. §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 for the purpose of adjournment. COMMUNICATIONS FROM THE MAYOR’S OFFICE Proclamation - Observance of Arbor Day COMMITTEE REPORTS Public Services Committee - 3/1/99 Finance Committee - 3/3/99 and 3/9/99 Public Works Committee - 2/22/99 Plan Commission - 3/2/99 Library Board - 2/24/99 Common Council Agenda Page 2 March 9, 1999 OLD BUSINESS Ord. #934 An Ordinance to Amend Chapter 14, to Add Section 1.5(2)(n), of the Municipal Code of the City of Muskego - Floodplain Zoning Ordinance: Official Map (Plum Creek), deferred 6/24/97 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). On the floor, deferred 2/23/99. 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). Second Reading. NEW BUSINESS Reso. #35-99 Recognition of 25 Years of Service - Sgt. Paul Manske Reso. #36-99 Approval of Fire Protection Contract with Tess Corners Volunteer Fire Department for 1999 Reso. #37-99 Authorize Execution of Agreement between the City of Muskego and Tess Corners Volunteer Fire Department Reso. #38-99 Initial Resolution Authorizing the Issuance of General Obligation Promissory Note to Finance Infrastructure Costs of Countywide Trunked Radio System Reso. #39-99 Resolution of City Appointment to Joint Review Board LICENSES Operators’ Licenses Susan Wysk Kathy Golubski Zanie Tsopelas Tina Ehlers Angela Williams 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 SESSIONS 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.