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COMMON COUNCIL Agenda 022200 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: FEBRUARY 22, 2000 TIME: 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 - 2/8/2000 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 PERSONAL APPEARANCES Don Vilione - Virchow Krause - Discuss Status of TIF COMMITTEE REPORTS Finance Committee - 2/16/2000 and 2/22/2000 Public Services Committee - 2/7/2000 and 2/22/2000 Public Utilities Committee - 2/21/2000 Parks & Recreation Board - 2/14/2000 Plan Commission - 2/15/2000 OLD BUSINESS Reso. #37-2000 Approval of Amendment to Weekly Refuse Collection and Bi-weekly Recycling Collection and Disposal Contract Dated October 26, 1993 (Possible Reconsideration) Charter Ord. #18 A Charter Ordinance Providing for a Spring Primary Election. Second Reading. 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), deferred 2/8/2000 Ord. #1016 An Ordinance to Amend Chapter 18, Section 18.42(4), of the Municipal Code of the City of Muskego (Area and Dimensions - OLS and OED Zoning Districts). Second Reading. Common Council Agenda Page 2 February 22, 2000 Ord. #1017 An Ordinance to Amend the Zoning Map of the City of Muskego (Muirfield Village of Country Club Villages - A to RSA/OPD). Second Reading NEW BUSINESS Reso. #44-2000 Recognition of 30 Years of Service - John R. Johnson Reso. #45-2000 Award of Bid - North Shore Drive Lift Station Generator Replacement Reso. #46-2000 Approval of Certified Survey Map - Muskego Centre/Overlook Bay Reso. #47-2000 Authorizing Street Name Change (Loomis Drive) Reso. #48-2000 Establishing a Moratorium on Wireless Communications Facilities Pending the Revision of Siting Guidelines and Municipal Zoning Ordinances Reso. #49-2000 Approval of City of Muskego and Muskego Police Association Retiree Health Trust Ord. #1018 An Ordinance to Amend Chapter 12 of the Municipal Code to Repeal Section 12.01(8)(f) Dealing with Nude Dancing in Licensed Establishments Prohibited and to Repeal and Recreate Section 12.20 Dealing with Adult-Oriented Establishment License and Regulations. First Reading. Ord. #1019 An Ordinance to Amend Chapter 17 to Repeal Section 2.02(5) and Section 6.03(1)(D) and Create Section 6.14 of the Municipal Code of the City of Muskego (Adult-Oriented Establishments). First Reading. LICENSES Operators’ Licenses Class “B” Retailers’ License for the Sale of Fermented Malt Beverages PH Green Bay, LLC d/b/a Pizza Hut Matthew Schmecht, agent Class “A” Retailers’ License for the Sale of Fermented Malt Beverages Cygnet III LLC, d/b/a Durham Hill Convenience Center William Pucillo, agent 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 OPEN SESSION Reso. #215-99 Approval of Fire Protection Contract with Muskego Volunteer Fire Company for 2000, on the floor, deferred 2/8/2000 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 Common Council Agenda Page 3 February 22, 2000 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.