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COMMON COUNCIL Agenda 19991123 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: NOVEMBER 23, 1999 TIME: 7:25 P.M. PUBLIC HEARING To consider petition of Milwaukee SMSA Ltd. Partnership to rezone property in the NW ¼ of Section 1 from I-1 to I-1/OIP 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 - 11/9/99 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. No. 2 §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 negotiating contract with Muskego Volunteer Fire Co. 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 - 11/17/99 and 11/23/99 Public Utilities Committee - 11/15/99 Public Works Committee - 11/22/99 Plan Commission - 11/16/99 Library Board - 10/27/99 OLD BUSINESS Common Council Agenda Page 2 November 23, 1999 Reso. #199-99 Approval of Carriers for the City’s Insurance for 2000. On the floor, deferred 11/9/99 NEW BUSINESS Reso. #202-99 Resolution Authorizing the Issuance and Sale of $2,600,000 General Obligation Promissory Notes Reso. #203-99 A Resolution Approving Trunked Radio Services Agreement and Authorizing the Issuance of a General Obligation Promissory Note to Waukesha County to Pay Infrastructure Cost of the Trunked Radio System Reso. #204-99 Approve New and Revised Positions Reso. #205-99 Resolution Establishing Salaries for Election Workers Reso. #206-99 Amendment to 1999 Budget Reso. #207-99 Resolution Authorizing the Mayor to Approve Vouchers Reso. #208-99 Resolution to Adopt City of Muskego Sanitary Sewer Service Area Amendment Reso. #209-99 Resolution Adopting a Joint Powers Agreement for the 911 Emergency System Reso. #210-99 Resolution of Necessity (Land Acquisition for Community Center) Ord. #1006 An Ordinance to Amend the Zoning Map of the City of Muskego - College Avenue/Milwaukee SMSA Ltd. Partnership (I-1 to I-1/OIP). First Reading. Ord. #1007 An Ordinance Amend Chapter 30 of the Municipal Code of the City of Muskego to Create Section 30.081 (Regulations for Moving Buildings). First Reading. LICENSES Operators’ Licenses Tracy Schneider (with 3, 6, 9 & 12 month review) Dana Pindel Michele King Jim Michalek Katie Bromberek 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 CLOSED SESSION No. 1 and 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.