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COMMON COUNCIL Agenda 042799 COMMON COUNCIL AGENDA AMENDED * DATE: APRIL 27, 1999 TIME: 7:15 p.m. QUARTERLY MEETING Big Muskego Lake/Bass Bay Protection & Rehabilitation District 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 - 4/13/99 and 4/20/99 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: No. 1 §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, *labor negotiations with represented employees, and pay for performance plan for nonrepresented employees. * No. 2 §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 contract negotiations regarding Superior Emerald Park Landfill, Inc. 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 Appointments Proclamation - Green Up Muskego Proclamation - Youth Wellness Month COMMITTEE REPORTS Finance Committee - 4/21/99 and 4/27/99 Public Utilities Committee - 4/19/99 Parks & Recreation Board - 4/12/99 Library Board - 3/31/99 Plan Commission - 4/20/99 NEW BUSINESS Reso. #61-99 Appointment of Alderpersons to Various Boards and Committees Reso. #62-99 Appointment of Weed Commissioner for the City of Muskego Reso. #63-99 Declaring Certain Weeds to be Noxious in the City of Muskego Reso. #64-99 Appointment of Citizen Members to Board of Appeals Reso. #65-99 Appointment of Citizen Members to Board of Review Reso. #66-99 Appointment of Citizen Member to the Plan Commission Reso. #67-99 Appointment of Citizen Member to the Police and Fire Commission Common Council Agenda Page 2 April 27, 1999 Reso. #68-99 Appointment of Citizen Members to the Library Board Reso. #69-99 Appointment of Citizen Members to the Parks and Recreation Board Reso. #70-99 Resolution Authorizing the Hiring of Urban Forestry Consultant Reso. #71-99 Approval of Practice/Show Dates on Little Muskego Lake (Water Bugs Ski Team) Reso. #72-99 Renewal of Extractive Permit and Portable Asphalt Plant for Payne & Dolan Reso. #73-99 Award of Bid - Muskego Public Library Furnishings Reso. #74-99 Approval of Certified Survey Map - Spitzner Reso. #75-99 Approval of Certified Survey Map - Schaumberg Reso. #76-99 Approval of Certified Survey Map - Schaumberg Reso. #77-99 Approval of Amendment to Cleaning Service Contract for 1999 with Dan Plautz Cleaning Service Reso. #78-99 Approval of Final Plat, Subdivider’s Agreement and Letter of Credit - North Cape Farms Ord. #984 An Ordinance to Amend the Zoning Map of the City of Muskego R-3 to RSE/OPD (Pipke/North Cape Farms). First Reading LICENSES Operators’ Licenses Michael Ihrcke Gene Romans Jennifer Grabczyk (Denial) Outside Dance Permit Bushy’s Pub - 7/16 - 7/18/99 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. 1 and 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 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.