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COMMON COUNCIL Agenda 102699 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: OCTOBER 26, 1999 TIME: 7:15 P.M. PUBLIC HEARING To consider petition of Carl and Bonnie Posbrig to rezone property in the SW ¼ of Section 21 from EA Exclusive Agriculture to R-1 Country Home. 7:20 P.M. PUBLIC HEARING To consider area-wide special assessments for water capacity assessment for water service in the City of Muskego (Fifth Amended WCA District) 7:25 P.M. PUBLIC HEARING To consider petition of the Cable Contract Negotiating Committee to amend Chapter 12 to repeal Section 12.19 and Create Chapter 31 of the City of Muskego Municipal Code - Muskego Cable Television Franchise Ordinance 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 - 10/12/99 and 10/21/99 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)(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 labor agreement, Local 2414 AFSCME City Hall/Library Unit. Action may be taken in closed session. The Common Council will then reconvene into open session for 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)(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 for the purpose of adjournment. Common Council Agenda Page 2 October 26, 1999 COMMUNICATIONS FROM THE MAYOR’S OFFICE COMMITTEE REPORTS Committee of the Whole - 9/16/99, 9/23/99, 9/30/99 Finance Committee - 10/20/99 and 10/26/99 Public Utilities Committee - 10/18/99 and 10/26/99 Public Works Committee - 10/19/99 and 10/25/99 Plan Commission - 10/19/99 Parks and Recreation Board - 10/11/99 OLD BUSINESS Reso. #170-99 Resolution Declaring Certain Delinquent Personal Property Taxes to be Uncollectible (Possible Reconsideration) Ord. #1001 An Ordinance to Amend Chapter 13, Section 13.03 the Municipal Code of the City of Muskego (Wild Animals Prohibited). Second Reading Ord. #1002 An Ordinance to Amend Chapter 9, Section 9.001 (1), of the Municipal Code of the City of Muskego (Orderly Conduct - State Laws Prohibiting Certain Offenses). Second Reading Ord. #1003 An Ordinance to Establish Salaries for Certain Elected Officials. Second Reading. CLOSED SESSION NO. 1 OPEN SESSION NEW BUSINESS Reso. #174-99 Final Resolution Authorizing Area-Wide Capacity Assessment for Water Services Under Wisconsin Statute 66.60 and Levying Water Capacity Special Assessments Against Benefited Property (WCA) (Fifth Amended WCA District) Reso. #175-99 Approval of Cleaning Service Contract for 2000 Reso. #176-99 Resolution for Urban Forestry Grant Program 2000 Reso. #177-99 Authorizing Cancellation of Certain Uncollectible Accounts Receivable (1997 Rescue) Reso. #178-99 Appointment of Citizen to the Board of Appeals Reso. #179-99 Approval of Agreement Between the City of Muskego and Waukesha County for Trunked Radio Services Reso. #180-99 Authorize Execution of Labor Agreement Between Local 2414 AFSCME City Hall/Library Unit and the City of Muskego - January 1, 1999 - December 31, 2001 Reso. #181-99 Acceptance of Improvements - Park Estates Subdivision (Storm Sewer, Roads, Sanitary Sewer, and Water) Reso. #182-99 Amended and Revised Final Resolution Authorizing Installation of Sewer Improvements and Levying Special Assessments Against Benefited Property (Loomis Road/State Hwy. 45 Sewer Project MSS-1C-96, Assessment District “SO”) Reso. #183-99 Approval of Agreement Between the City of Muskego and Barrientos Design & Consulting, LLC for Architectural and Engineering Design Services for Interior Remodeling of City Hall Ord. #1004 An Ordinance to Amend Chapter 12 to Repeal Section 12.19 and Create Chapter 31 of the Municipal Code of the City of Muskego (Muskego Cable Television Franchise Ordinance). First Reading. Ord. #1005 An Ordinance to Amend the Zoning Map of the City of Muskego EA to R-1 (Posbrig). First Reading. Common Council Agenda Page 3 October 26, 1999 LICENSES Operators’ Licenses Kathleen Zaren Lisa Rupp Jonelle Rieger Change of Agent - “Class B” Retailers’ License for the Sale of Beer and Liquor Muskego Moose Lodge 1057 - Andrew Volanski “Class A” Retailers’ License for the Sale of Beer and Liquor Zoran Radisavcevic d/b/a Crossroads Food & Beverage 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 Consideration to cancel last Council meeting in December 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, 262-679-5625.