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COMMON COUNCIL Agenda 110999 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: NOVEMBER 9, 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 - 10/21/99 and 10/26/99 NOTICE OF CLOSED SESSION 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. 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 for the purpose of adjournment. COMMUNICATIONS FROM THE MAYOR’S OFFICE Veterans’ Day Tribute - November 11, 1999 COMMITTEE REPORTS Finance Committee - 11/3/99 and 11/9/99 Public Services Committee - 11/1/99 Plan Commission - 11/2/99 Parks & Recreation Board - 10/23/99 Library Board - 10/27/99 OLD BUSINESS 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). Second Reading. Ord. #1005 An Ordinance to Amend the Zoning Map of the City of Muskego EA to R-1 (Posbrig). Second Reading. Common Council Agenda Page 2 November 9, 1999 NEW BUSINESS Reso. #184-99 Honoring Muskego AFS-USA Student Kim Jansen Reso. #185-99 Honoring Muskego AFS-USA Student Gustavo Adlan Reso. #186-99 Approval of 2000 Capital Budget Reso. #187-99 Resolution Authorizing Ehlers and Associates, Inc. to Solicit Competitive Proposals for Not to Exceed $2,600,000 General Obligation Promissory Notes of the City of Muskego Reso. #188-99 Appropriating the Necessary Funds for the Operation of the Government and Administration of the City of Muskego for the Year 2000 Reso. #189-99 Approval of 2000 Water Utility Budget Reso. #190-99 Approval of 2000 Sewer Utility Budget Reso. #191-99 Approval of Cable Television Franchise Agreement Reso. #192-99 Approval of Certified Survey Map - Posbrig Reso. #193-99 Acceptance of Improvements - Plum Creek Addition #1 Reso. #194-99 Amendment to Deposit & Forfeiture Schedule Reso. #195-99 Approval of Agreement for Employee Assistance Program Reso. #196-99 Resolution as to Appeal Regarding Compensation and Classification Plan for Nonrepresented Employees (Police Administrative Assistant) Reso. #197-99 Authorize Execution of Dental Insurance for 2000 Reso. #198-99 Resolution to Establish Traffic Regulations Reso. #199-99 Approval of Carriers for the City’s Insurance for 2000 Reso. #200-99 Approval of Certified Survey Map - Malinowski Reso. #201-99 Appointment. to the Plan Commission LICENSES Operators’ Licenses Sally Mane Jonathan Heller Vida Radisavcevic 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 Discuss location for Community Center CLOSED SESSION 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.