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COMMON COUNCIL Agenda 072799 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JULY 27, 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 - 7/13/99 and 7/19/99 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: §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, Superior Emerald Park, Inc. landfill litigation. Action may be taken in closed session. The Common Council will then reconvene into open session for the continuation of agenda items. COMMUNICATIONS FROM THE MAYOR’S OFFICE PERSONAL APPEARANCES Don Vilione, Virchow Krause - Presentation of 1998 Audit Review Bill Mielke, Ruekert & Mielke - Presentation Relating to Reso. #131-99 COMMITTEE REPORTS Finance Committee - 7/27/99 Public Utilities Committee - 7/19/99 and 7/27/99 Parks and Recreation Board - 7/12/99 Plan Commission - 7/20/99 OLD BUSINESS Reso. #116-99 Approval of Agreement Between the City of Muskego and Waste Management of Wisconsin, Inc., on the floor, deferred 7/13/99 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), deferred 7/13/99 Reso. #124-99 Approval of Amendment to Personnel Code for Management and Other Nonrepresented Employees of the City of Muskego (Possible Reconsideration) Ord. #990 An Ordinance to Amend Chapter 12, Section 12.01(8) of the Municipal Code of the City of Muskego. Second 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). Second Reading. CLOSED SESSION OPEN SESSION Common Council Agenda Page 2 July 27, 1999 NEW BUSINESS Reso. #126-99 Resolution (Superior Emerald Park Landfill, Inc.) Reso. #127-99 Approval of Legal Lot Status - Sobczak Reso. #128-99 Designating 1999 Halloween Trick or Treat Hours Reso. #129-99 Award of Bid - McShane Drive Wastewater Pump Station Reso. #130-99 Resolution Adopting Municipal Emergency Operations Plan (MEOP) Reso. #131-99 Resolution as to Agreement between the City of Muskego and the Milwaukee Metropolitan Sewerage District to Terminate Their Governmental Cooperation Agreement Dated December 20, 1990 Reso. #132-99 Acceptance of Improvements - Kelly Estates Reso. #133-99 Recognition of 30 Years of Service - Carl Bergmann, Jr. Reso. #134-99 Award of Bid - Sablitch Lateral Reso. #135-99 Amendment to Deposit and Forfeiture Schedule Ord. #992 An Ordinance to Amend Chapter 9, Section 9.03 (3) of the Municipal Code of the City of Muskego (Use of Fireworks). First Reading. Ord. #993 An Ordinance to Amend the Zoning Map of the City of Muskego (Loomis Road, Loomis Drive, North Cape Road and Hwy. 45). Second Reading. LICENSES 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.