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COMMON COUNCIL Agenda 071399 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JULY 13, 1999 TIME: 7:15 p.m. PUBLIC HEARING Area-wide special assessments for water capacity assessment for water service in the City of Muskego (Second Amended WCA 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 - 6/22/99 NOTICE OF CLOSED SESSION Please take notice that following Communications from the Mayor’s Office, the Common Council of the City of Muskego will convene, upon passage of the proper motion, into closed session pursuant to: §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, Personnel Code for Management and Other Nonrepresented 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 to continue with agenda items. COMMUNICATIONS FROM THE MAYOR’S OFFICE CLOSED SESSION OPEN SESSION COMMITTEE REPORTS Finance Committee - 7/7/99 and 7/13/99 Public Utilities Committee - 6/21/99 Public Works Committee - 6/28/99 Plan Commission - 7/6/99 Library Board - 6/23/99 OLD BUSINESS Reso. #116-99 Approval of Agreement Between the City of Muskego and Waste Management of Wisconsin, Inc., on the floor, deferred 6/22/99 Ord. #988 An Ordinance to Repeal and Recreate Chapter 5 of the City of Muskego Municipal Code Relating to Public Records. Second 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). Second Reading. Common Council Agenda Page 2 July 13, 1999 NEW BUSINESS Reso. #117-99 Final Resolution Authorizing Area Wide Capacity Assessments for Water Services Under Wisconsin Statute 66.60 and Levying Water Capacity Special Assessments Against Benefited Property (WCA) Reso. #118-99 Approval of Final Plat, Letter of Credit and Subdivider’s Agreement for Champions Village Addition No. 2 of Country Club Villages Reso. #119-99 Award of Bid for Sewer Hook-Up (Jones) Reso. #120-99 Amendment to Deposit and Forfeiture Schedule Reso. #121-99 Approval of Agreement between the City of Muskego and Humane Animal Welfare Society (HAWS) for the Period July 1, 1999 - June 30, 2000 Reso. #122-99 Approval of Records Retention Schedule Reso. #123-99 Appointment to Parks and Recreation Board Reso. #124-99 Approval of Amendment to Personnel Code for Management and Other Nonrepresented Employees of the City of Muskego Ord. #990 An Ordinance to Amend Chapter 12, Section 12.01(8) of the Municipal Code of the City of Muskego. First Reading Ord. #991 An Ordinance to Repeal and Recreate Chapter 6 of the Municipal Code of the City of Muskego (Emergency Management, formerly Emergency Government). First Reading. LICENSES Operators’ Licenses Nicole Lueck Gregory Paaske Kelli Zittergruen Kristen Poplawski Temporary Class “B”/”Class B” Retailer’s License St. Paul Church - 8/1/99 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 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.