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COMMON COUNCIL Agenda 092899 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: SEPTEMBER 28, 1999 TIME: 7:25 P.M. PUBLIC HEARING To consider petition of Mr. George Steinhaus to amend Chapter 17, Section 8.20(C.), of the Municipal Code to permit general warehousing as a permitted use by conditional grant in EA Exclusive Agriculture 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 - 9/14/99 CLOSED SESSION NO. 1 OPEN SESSION NOTICE OF CLOSED SESSION Please take notice that following Approval of Minutes, 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 pending and threatened litigation involving Superior Emerald Park Landfill, Inc. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with 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 and labor negotiations for represented employees (AFSCME). No. 3 §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 1998 Cable Contract with Time Warner Cable. Common Council Agenda Page 2 September 28, 1999 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 - 9/28/99 Public Utilities Committee - 9/20/99 Public Works Committee - 9/17/99 Parks and Recreation Board - 913/99 Plan Commission - 9/21/99 OLD BUSINESS Ord. #996 An Ordinance to Amend the Zoning Map of the City of Muskego (North Cape and Ryan Roads) R-3 to RS-2. Second Reading. Ord. #997 An Ordinance to Amend Chapter 21, Sections 21.06(2)(b) and 21.13(1), of the Municipal Code of the City of Muskego (Metering Sewer Service). Second Reading. Ord. #998 An Ordinance to Repeal and Recreate Chapter 30 of the Municipal Code of the City of Muskego (Building Code). Second Reading NEW BUSINESS Reso. #157-99 Determination of Nonsubstantial Change to the OPD of Champions Village of Country Club Villages Reso. #158-99 Approval of Certified Survey Map - Mercer Reso. #159-99 Approval of Certified Survey Map - Sobczak Reso. #160-99 Final Resolution Authorizing Area-Wide Water Capacity Assessment for Water Services Under Wisconsin Statutes 66.60 and Levying Water Capacity Special Assessments Against Benefited Property (WCA) (Third Amended WCA District) Reso. #161-99 Final Resolution Authorizing Area-Wide Water Capacity Assessment for Water Services Under Wisconsin Statutes 66.60 and Levying Water Capacity Special Assessments Against Benefited Property (WCA) (Fourth Amended WCA District) Reso. #162-99 Waiver of Special Assessment Notice and Hearing and Final Special Assessment Resolution Authorizing Installation of Water Improvements and Levying Special Assessments Against Benefited Properties (Lannon Drive) Reso. #163-99 Preliminary Resolution Declaring Intent to Levy Area-Wide Water Capacity Assessment for Debt Service for Water Service Under §66.60, Wisconsin Statutes (Fifth Amended WCA District) Reso. #164-99 Resolution as to Board of Review Hours Reso. #165-99 Approval of Certified Survey Map - Burke Properties, Inc. Reso. #166-99 Award of Bid - Well No. 3 Pump Replacement Ord. #999 An Ordinance Relating to the Confidentiality of Information About Income and Expenses Requested by the Assessor in Property Assessment Matters in the City of Muskego. First Reading. Ord. #1000 An Ordinance to Amend Chapter 17, Section 8.20(C.), of the Municipal Code of the City of Muskego (Permitted Uses by Conditional Grant - EA District). First Reading. LICENSES VOUCHER APPROVAL Approval of General Vouchers Approval of Tax Checks Approval of Utility Vouchers Common Council Agenda Page 3 September 28, 1999 CITY OFFICIALS’ REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Discuss City Fire Code (Ald. Le Doux) CLOSED SESSION NO. 2 and 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.