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COMMON COUNCIL Agenda 032800 CITY OF MUSKEGO COMMON COUNCIL AGENDA AMENDED DATE: MARCH 28, 2000 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 - 3/14/2000 and 3/15/2000 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: 1. §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. 2. §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 discussion regarding candidates for position of City Engineer/Building Director. 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 - 3/22/2000 and 3/28/2000 Public Utilities Committee - 3/20/2000 and 3/28/2000 Public Works Committee - 3/27/2000 Parks and Recreation Board - 3/13/2000 Plan Commission - 3/21/2000 OLD BUSINESS 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 3/14/2000 Ord. #1020 An Ordinance to Amend Chapter 12, Section 12.16 (2), of the Municipal Code of the City of Muskego (Regulating Swimming Pools - Permits Required). Second Reading. Ord. #1021 An Ordinance to Amend Chapter 15, Section 15.23 of the Municipal Code of the City of Muskego (Underground Wiring). Second Reading Common Council Agenda Page 2 March 28, 2000 Ord. #1022 An Ordinance to Amend Chapter 12, to Repeal and Recreate Section 12.01(7)(d) of the Municipal Code of the City of Muskego (License Quota). Second Reading Reso. #51-2000 Approval of Preliminary Plat - Sarah Estates, deferred 3/14/2000 NEW BUSINESS Reso. #59-2000 Award of Bid - 2000 Sanitary Manhole Rehab Reso. #60-2000 Award of Bid - Woods Road Force Main, Sandy Beach Drive to 700 Feet North of Ladwig Drive Reso. #61-2000 Approval of Certified Survey Map - Harold De Back, Town of Norway Reso. #62-2000 Approval of Certified Survey Map - Ludwig/Carity Land Corp. Reso. #63-2000 Approval of Certified Survey Map - Roxanne Grimmer Reso. #64-2000 Determination of Nonsubstantial Change to the Planned Unit Development of Champions Village of Country Club Villages Reso. #65-2000 Amendment to 1999 Budget Reso. #66-2000 Approval of Continuation of Police Liaison Officer Program Reso. #67-2000 Granting Placement of Water Ski Jump on Bed of Little Muskego Lake and Placement of Pier at Idle Isle - Water Bugs Ski Team Reso. #68-2000 Approval of Practice/Show Dates on Little Muskego Lake Water Bugs Ski Team Reso. #69-2000 Approval of Lease Agreement Between the City of Muskego and Water Bugs Ski Team (Idle Isle Park Building) Reso. #70-2000 Approval of Lease Agreement - Park Arthur Reso. #71-2000 Approval of Holding Tank Agrement Reso. #72-2000 Reapproval of Final Plat and Subdivider’s Agreement for Champions Village Addition No. 3 *Reso. #73-2000 Authorize Execution of the Labor Agreement Between Telecommunicators Unit of Local 2414 AFSCME and the City of Muskego January 1, 1999 - December 31, 2001 Ord. #1024 An Ordinance to Repeal and Recreate Chapter 1.05 (1) of the Municipal Code of the City of Muskego (Board of Review). First Reading. Ord. #1025 An Ordinance to Amend Chapter 26, Sections 26.02 (1)(c), (1)(d), (1)(n), (1)(t), 26.02(3)(a), 26.02(8)(b), and 26.02(9)(d) of the Municipal Code of the City of Muskego (Park Rules and Regulations). First Reading. LICENSES Operators’ Licenses Noreen Forrest 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 2 OPEN SESSION Reso. #215-99 Approval of Fire Protection Contract with Muskego Volunteer Fire Company for 2000, on the floor, deferred 3/14/2000 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. Common Council Agenda Page 3 March 28, 2000 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.