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COMMON COUNCIL Agenda 032399 * AMENDED COMMON COUNCIL AGENDA DATE: MARCH 23, 1999 TIME: 7:25 p.m. PUBLIC HEARING To consider petition of the Public Utilities Committee to rezone properties to include the OWP Overlay Wellhead Protection District designation 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 - 3/9/99 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. §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 COMMITTEE REPORTS Finance Committee - 3/17/99 and 3/23/99 Public Utilities Committee - 3/15/99 Plan Commission - 3/16/99 Parks and Recreation Board - 3/8/99 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). On the floor, deferred 3/9/99. Common Council Agenda Page 2 March 23, 1999 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). On the floor, deferred 3/9/99. NEW BUSINESS Reso. #40-99 Approval of Continuation of Police Liaison Officer Program Reso. #41-99 Final Resolution Authorizing Installation of Sewer Improvements and Levying of Special Assessments Against Benefited Property (Loomis Road/State Hwy. 45 Sewer Project MSS-1C-96, Assessment District “SO”) Reso. #42-99 Award of Bid - Loomis Drive/South North Cape Road, U.S. 45 Reso. #43-99 Approval of Extractive Permit - Superior Emerald Park Landfill Reso. #44-99 Approval of Lease Agreement Between the City of Muskego and Water Bugs Ski Team, Inc. Reso. #45-99 Appointment to Superior Emerald Park Landfill, Inc. Siting Committee Reso. #46-99 Authorization to Hire Special Prosecutor Reso. #47-99 Establishment of Interim Salary for Acting Plan Director Reso. #48-99 *Resolution to Create Interim Deputy Building Director Reso. #49-99 Resolution to Retain Special Counsel Ord. #982 An Ordinance to Amend the Zoning Map of the City of Muskego - I-2, RS-1/RS-3/OIP, RS-1/OPD, RS-1/OED, RS-1/R-I/L/RS-2, RS-1/OIP, RS- 1/A, RS-1, RS-2, RS-2/R-1, RS-3, RS-3/OIP, RS-3/OPD, R-1, RCE, RCE/OA, RCE/OIP, EA and EA/R-1/L to Add the OWP Overlay (Wellhead Protection District). First Reading. Ord. #983 An Ordinance to Amend Chapter 20, Section 20.02 (3) of the Municipal Code of the City of Muskego (Additional Regulations - Motorboats). First Reading. LICENSES Operators’ Licenses Deborah Zayechek Liborio Mazzarisi Kathleen Pollack Ann Stachewicz Matthew Stanczyk Annmarie Giuliani Steve Kersky Amendment to Premise Description - “Class B” License Richard Lucht (The Lakeview Tavern) 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 Common Council Agenda Page 3 March 23, 1999 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.