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COMMON COUNCIL Agenda 012500 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JANUARY 25, 2000 TIME: 7:15 P.M. QUARTERLY MEETING Big Muskego Lake/Bass Bay Protection & Rehabilitation District 7:20 P.M. PUBLIC HEARING To consider petition of Redmond Construction to rezone property in the NE ¼ of Section 17 and NW ¼ of Section 16 from RS-2/OOS to B-2 7:25 P.M. PUBLIC HEARING To consider petition of the City Plan Commission to rezone property in the NW ¼ and NE ¼ of Section 25 and the SE ¼ of the NW ¼ of Section 25 from R-2/OPD and RS-2/OPD to RS-3/OPD REGULAR MEETING - Immediately following the last public hearing LOCATION City Hall/Muskego Room W182 S8200 Racine Avenue, Muskego, Wisconsin CALL TO ORDER ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES - 1/11/2000 and 1/20/2000 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: §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 to continue with agenda items. COMMUNICATIONS FROM THE MAYOR’S OFFICE COMMITTEE REPORTS Finance Committee - 1/19/2000 and 1/25/2000 Public Utilities Committee - 1/17/2000 Public Works Committee - 1/24/2000 Parks & Recreation Board - 1/10/2000 Plan Commission - 1/18/2000 OLD BUSINESS Ord. #1011 An Ordinance to Amend the Zoning Map of the City of Muskego (R-2, R-3, RS-3, B-4 to RS-3/OPD - Champions Village Addition No. 3). Second Reading. Common Council Agenda Page 2 January 25, 2000 Reso. #12-2000 Approval of Amendment to Personnel Code for Management and Other Nonrepresented Employees of the City of Muskego, on the floor, deferred 1/11/2000 Reso. #17-2000 Resolution to Adopt the Durham Hill Design Guide, on the floor, deferred 1/11/2000 NEW BUSINESS Reso. # 21-2000 Approval of Final Plat, Subdivider’s Agreement and Letter of Credit for Champions Village Addition No. 3 of Country Club Villages Reso. #22-2000 Approval of Certified Survey Map - Duklas/Meinen Reso. #23-2000 Final Resolution Authorizing Installation of Water Main Improvements and Levying of Special Assessments Against Benefited Property (Woods Road- Kurtze Lane to Bay Lane Water Main Project MW-26-99) Reso. #24-2000 Waiver of Special Assessment Notice and Hearing and Final Special Assessment Resolution Authorizing Installation of Sewer Improvements and Levying Special Assessments Against Benefited Properties (Pellman) Reso. #25-2000 Award of Bid - Woods Road - Kurtze Lane to Bay Lane Water Main Project Reso. #26-2000 Final Resolution Authorizing Installation of Water Main Improvements and Levying of Special Assessments Against Benefited Property (Woods Road-East of Racine to Brooke Lane Water Main Project MW-27-99) Reso. #27-2000 Resolution Indicating Support for the Direction Proposed in the Waukesha County Boundary Restructuring Initiative Reso. #28-2000 Award of Bid - Woods Road - East of Racine to Brooke Lane Water Main Project Reso. #29-2000 Reclassification of Nonrepresented Parks Department Positions Reso. #30-2000 Amendment to Deposit and Forfeiture Schedule Reso. #31-2000 Relocation Order of the City of Muskego, Waukesha County, Wisconsin (Valley Green Pump Station) Reso. #32-2000 Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Under §66.60 Wis. Statutes as to Sanitary Sewer Assessment Area for North Cape/Ryan North 500 Feet Boxhorn MSS-1-99, Assessment District “SR” Reso. #33-2000 Approval of Amendment to Contract for Weekly Refuse Collection and Disposal and Biweekly Recycling Collection and Disposal with Town & Country Waste Service, Inc. Reso. #34-2000 Approval of Superior Emerald Park Landfill Settlement Agreement and Mutual Release Reso. #35-2000 Designating 1999 Unexpended Capital Project Funds to be Carried Over into 2000 Ord. #1012 An Ordinance to Amend the Zoning Map of the City of Muskego (Redmond Construction - RS-2/OOS to B-2. First Reading. Ord. #1013 An Ordinance to Amend the Zoning Map of the City of Muskego (Country Club Villages - R-2/OPD and RS-2/OPD to RS-3/OPD. First Reading. Ord. #1014 An Ordinance to Repeal and Recreate Chapter 1, Section 1.05(2) of the Municipal Code of the City of Muskego (Plan Commission). First Reading. Ord. #1015 An Ordinance to Amend Chapter 1 of the Municipal Code of the City of Muskego (Location of Polling Places - District 4 and District 6) LICENSES Operators’ Licenses Glenn Wichman Sara Janiszewski Jessica Erno Amy Tuchaliski Common Council Agenda Page 3 January 25, 2000 Sarah Konkel Josh Koenig Nicole Busalacchi Temporary Class “B”/“Class B” Retailer’s License and Races on Ice Muskego Icetronauts Snowmobile Club - 2/13/2000 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 possible additional public hearing - Dreamland Investors (Jewel Osco) CLOSED SESSION OPEN SESSION Reso. #215-99 Approval of Fire Protection Contract with Muskego Volunteer Fire Company for 2000, on the floor, deferred 1/11/2000 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.