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COMMON COUNCIL Agenda 060899 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JUNE 8, 1999 TIME: 7:25 p.m. PUBLIC HEARING To consider petition of the Public Utilities Committee to rezone Tax Key Nos. 2190.999.001, 2229.981.003, and 2229.981.004 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 - 5/25/99 NOTICE OF CLOSED SESSION Please take notice that following Reso. #101-99, 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 litigation as to the Boxhorn/Ryan/Groveway Sewer Project. Action may be taken in closed session. The Common Council will then reconvene into open session for the continuation of agenda items. Please take notice that prior to 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)(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. Action may be taken in closed session. The Common Council will then reconvene into open session for the 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. 3 §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. Common Council Agenda Page 2 June 8, 1999 COMMUNICATIONS FROM THE MAYOR’S OFFICE COMMITTEE REPORTS Committee of the Whole - 5/20/99 Finance Committee - 6/2/99 and 6/8/99 Public Works Committee - 5/24/99 Plan Commission - 6/1/99 Library Board - 5/26/99 OLD BUSINESS Ord. #985 An Ordinance to Create Section 12.21 of the Municipal Code of the City of Muskego (Massage Therapist). Second Reading Ord. #986 An Ordinance to Amend Section 26.02(1) of the Municipal Code of the City of Muskego (Park Hours). Second Reading Reso. #95-99 Amendment to Policy Relating to Hiring of Relatives (Possible Reconsideration) NEW BUSINESS Reso. #101-99 Honoring City of Muskego Eagle Scout Matthew B. Astemborski CLOSED SESSION NO. 1 OPEN SESSION Reso. #102-99 Authorization to Settle Litigation as to the Boxhorn/Groveway/Ryan Sewer Project Reso. #103-99 Award of Bid - Department of Public Works Garage Electric Service Modifications Reso. #104-99 Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Under §66.60 WI Statutes as to Water Improvement Assessment Area for Woods Road - Kurtze to Bay Lane Project MW-26-99 Reso. #105-99 Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Under §66.60 WI Statutes as to Water Improvement Assessment Area for Woods Road - From East of Racine to Brooke Lane Project MW-27-99 Reso. #106-99 Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 1999 to June 30, 2000 Reso. #107-99 Amendment to Deposit and Forfeiture Schedule Reso. #108-99 Resolution Approving Settlement of Potential Claim of Glen Unold and Lori Unold (Champions Village Subdivision) Reso. #109-99 Amendment to Policy for Refilling of Vacant Positions Ord. #987 An Ordinance to Amend the Zoning Map of the City of Muskego RS-1/OED, R- 1/RS-1/RS-2/L, and RS-1 to add the OWP Overlay (Wellhead Protection District). First Reading. LICENSES Operators’ Licenses Alma Joyce Krieg Lynda Nicely Jill Wietins (3, 6, 9 & 12 mo. review) Denise Molkentin Jennifer Deleff (60-day provisional) Waterway Marker Muskego Shores Community Assn. Common Council Agenda Page 3 June 8, 1999 Outside Dance Permit Aud Mar Supper Club - 7/18/99 Loreen Klauser (Hunter’s Nest) - 8/15/99 VOUCHER APPROVAL - Approval of General Vouchers Approval of Tax Checks Approval of Utility Vouchers CITY OFFICIALS’ REPORTS CLOSED SESSION NO. 2 OPEN SESSION COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Discussion of issues related to Superior Emerald Park Landfill CLOSED SESSION 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.