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COMMON COUNCIL Agenda 052599 COMMON COUNCIL AGENDA AMENDED * DATE: MAY 25, 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 - 5/11/99, 5/20/99 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)(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, discussion with Council representative to the Landfill Siting Committee related to contract issues with Superior Emerald Park. 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. 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 - 5/19/99 and 5/25/99 Public Works Committee - 5/18/99 (Joint Meeting w/New Berlin) Public Utilities Committee - 5/17/99 Parks & Recreation Board - 5/10/99 Plan Commission - 5/18/99 NEW BUSINESS Reso. # 94-99 Preliminary Resolution Declaring Intent to Levy Area-Wide Water Capacity Assessment for Debt Service for Water Service Under §66.60 Wisconsin Statutes (Second Amended WCA District) Reso. # 95-99 Amendment to Policy Relating to the Hiring of Relatives Reso. # 96-99 Approval of Lease Agreement with Karl Thiesenhusen for Lease of Park Arthur Reso. # 97-99 Denial of Petition to Amend Parks and Open Space Plan Reso. # 98-99 Resolution to Rename Leisure Park Reso. # 99-99 Rejection of Bids - Control Tower & Firing Ranges Reso. #100-99 Rejection of Bids - Target Systems Ord. #985 An Ordinance to Create Section 12.21 of the Municipal Code of the City of Muskego (Massage Therapist). First Reading Common Council Agenda Page 2 May 25, 1999 Ord. #986 An Ordinance to Amend Section 26.02(1) of the Municipal Code of the City of Muskego (Park Hours). First Reading LICENSES Operators’ Licenses Robert Lane Daniel Mertes Kim Hoffman Deborah Cashman George Henneberry Waterway Markers Bay Breeze Condominium Swim Beach and Water Markers City of Muskego (Idle Isle) Aud Mar Supper Club R.L.C. (Amann’s Beach) Trap, Rifle, Archery Boxhorn’s Big Muskego Gun Club, Inc. (R. Bennett) Hunter’s Nest (L. Klauser) Schultz Resort Rod & Gun Club 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 Goal Setting for 2000 Budget 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.