Loading...
COMMON COUNCIL Agenda 051199 COMMON COUNCIL AGENDA AMENDED * SECOND AMENDED ** DATE: MAY 11, 1999 TIME: 7:25 p.m. PUBLIC HEARING To consider petition of Bill Carity to rezone property in the SE ¼ of Section 3 and NE ¼ and SE ¼ of Section 10 from RS-3 and RS-2 to RS-3/OPD, RS-2/OPD, and B-3/OPD 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 - 4/27/99 NOTICE OF CLOSED SESSION Please take notice that following Personal Appearances, 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, Town of Vernon Petition for Incorporation. Action may be taken in closed session. The 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, labor negotiations with represented employees, and pay for performance plan for nonrepresented employees. No. 3 §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 with MMSD; and, §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, billing dispute with MMSD. 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 - American Legion Poppy Days - 5/14 and 5/15/99 PERSONAL APPEARANCES Jay Armstrong - Delta Group and Ryan Berg - DNR Common Council Agenda Page 2 May 11, 1999 CLOSED SESSION NO. 1 OPEN SESSION Reso. #79-99 Resolution as to Town of Vernon Petition for Incorporation COMMITTEE REPORTS Committee of the Whole - 4/14/99 Finance Committee - 5/5/99 and 5/11/99 Public Works Committee - 4/26/99 Public Services Committee - 5/3/99 Library Board - 4/28/99 Plan Commission - 5/4/99 OLD BUSINESS Ord. #984 An Ordinance to Amend the Zoning Map of the City of Muskego R-3 to RSE/OPD (Pipke/North Cape Farms). Second Reading NEW BUSINESS Reso. #80-99 Resolution Indicating the City’s Present Intent to Approve the Concept of RS- 3/OPD, RS-2/OPD, and B-3/OPD (Carity) Reso. #81-99 Denial of Certified Survey Map - Buechel Reso. #82-99 Award of Bid - 1999 Road Program Reso. #83-99 Award of Bid - Official City Newspaper Reso. #84-99 Disallowance of Claim - Norgal Reso. #85-99 Establish Traffic Regulations Reso. #86-99 Award of Bid - Muskego Police Dept. Landscaping Reso. #87-99 Appointment of Citizen Members to Board of Appeals Reso. #88-99 Approval of Certified Survey Map - Duve Reso. #89-99 Approval of Certified Survey Map - Duve Reso. #90-99 Approval of Third Police School Liaison Officer Position *Reso. #91-99 Resolution to Hire Consultant for Review of Superior Emerald Park Landfill Plan of Operation **Reso. #92-99 Resolution to Hire Special Counsel to Represent Assessor at Board of Review LICENSES Operators’ Licenses Jason Zellmer Susan Wasson 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 and NO. 3 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.