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COMMON COUNCIL Agenda 062299 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JUNE 22, 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 - 6/8/99 NOTICE OF CLOSED SESSION Please take notice that following Old Business, 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. 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. 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 - 6/16/99 and 6/22/99 Public Services Committee - 6/7/99 Public Works Committee - 6/11/99 Plan Commission - 6/15/99 and 6/17/99 Library Board - 5/26/99 Parks and Recreation Board - 6/14/99 OLD BUSINESS 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). Second Reading. NEW BUSINESS CLOSED SESSION NO. 1 OPEN SESSION Common Council Agenda Page 2 June 22, 1999 Reso. #110-99 Approval of Final Offer of Superior Emerald Park Landfill Siting Committee Reso. #111-99 Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 1999 to June 30, 2000 Reso. #112-99 Establish Traffic Regulations Reso. #113-99 Approval of Certified Survey Map - Duve Reso. #114-99 Approval of Certified Survey Map - Duve Reso. #115-99 Award of Bid - Pioneer Drive/Parks Garage Water Main and Service Reso. #116-99 Approval of Agreement Between the City of Muskego and Waste Management of Wisconsin, Inc. Ord. #988 An Ordinance to Repeal and Recreate Chapter 5 of the City of Muskego Municipal Code Relating to Public Records. First Reading. Ord. #989 An Ordinance to Amend the Zoning Map of the City of Muskego of the City of Muskego from A to RS-2/OPD (Champions Village Addition No. 2 of Country Club Villages). First Reading. LICENSES Operators’ Licenses Julie Bindas (Temporary) Robert Bankenbusch (Temporary) Judy Younk Patrick Patterson John Lufkin Rande Lynn Plemons Leonard Pilak Mary Lufkin Karen Jaeger Mary Pat Dempsey Hayley Eggert Denise Molkentin Temporary Class “B”/”Class B” Retailer’s License Little Muskego Lake Assn. - 7/3/99, 7/4/99 (rain date) Muskego Community Festival - 8/27/99, 8/28/99, 8/29/99 Salvage and Recycling Kohne Salvage John Glockner 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 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.