COMMON COUNCIL Agenda 041399
COMMON COUNCIL AGENDA *AMENDED 4/12/99
DATE: APRIL 13, 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 - 3/23/99 and 3/25/99
NOTICE OF CLOSED SESSION
Please take notice that following Old Business and Reso. #57-99, the Common Council of the City
of Muskego will convene, upon passage of the proper motion, into Closed Session pursuant to:
No. 1: §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; and
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 an Interim Agreement with Superior Emerald Park, Inc.
Action may be taken in closed session. The Common Council will then reconvene into Open
Session for continuation of 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:
No. 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.
COMMUNICATIONS FROM THE MAYOR’S OFFICE
Reorganization of Stormwater Management Committee
COMMITTEE REPORTS
Finance Committee - 4/7/99 and 4/13/99
Public Works Committee - 3/22/99
Public Services Committee - 4/5/99
OLD BUSINESS
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). Second Reading.
Common Council Agenda Page 2
April 13, 1999
Ord. #983 An Ordinance to Amend Chapter 20, Section 20.02 (3) of the Municipal Code
of the City of Muskego (Additional Regulations - Motorboats). Second
Reading.
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”). (Possible
Reconsideration).
Reso. #48-99 Resolution to Create Position of Deputy Building Director (Possible
Reconsideration)
NEW BUSINESS
Reso. #57-99 Resolution As To Interim Agreement with Superior Emerald Park, Inc.
CLOSED SESSION NO. 1
OPEN SESSION
Reso. #57-99 Resolution As To Interim Agreement with Superior Emerald Park, Inc.
Reso. #50-99 Honoring City of Muskego Eagle Scout Matthew R. Anger
Reso. #51-99 Honoring City of Muskego Eagle Scout Christopher J. Hagen
Reso. #52-99 Honoring City of Muskego Eagle Scout Kurtis R. Hammitt
Reso. #53-99 Denial of Claim of Reservco, Inc. as to 1998 Personal Property Tax
Reso. #54-99 Granting Placement of Water Ski Jump on Bed of Little Muskego Lake and
Placement of Pier at Idle Isle
Reso. #55-99 Approval of Final Plat, Subdividers Agreement and Letter of Credit (Avian
Estates)
Reso. #56-99 Approval of Amendment to 1998 Budget
Reso. #57-99 (See above)
*Reso.#58-99 Resolution for Outdoor Recreation Aids (Kurth Park)
*Reso.#59-99 Resolution for Outdoor Recreation Aids (Leisure Park)
LICENSES Operators’ Licenses
Camille Cohen Randy Sheppard
Sara Frievalt Karen Bowen
Robin Gigl Sandra Kusch
Mary Campion
Special Outside Dance - “Class B” License
Broke Spoke - 5/23/99, 6/12/99, 7/31/99
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
Common Council Agenda Page 3
April 13, 1999
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.