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COMMON COUNCIL Agenda 050900 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: MAY 9, 2000 TIME: 7:30 P.M. REGULAR MEETING LOCATION Muskego Public Library - Rooms 4 and 5 S73 W16663 Janesville Road, Muskego, Wisconsin CALL TO ORDER ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES - 4/25/2000 NOTICE OF CLOSED SESSION Please take notice that following Old Business, 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)(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 selection of candidate to fill the City Engineer/Building Director position. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. 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: 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 land purchase for community center site. 3. §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 Town of Vernon border agreement. 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 American Legion Poppy Days - May 19 and 20, 2000 COMMITTEE REPORTS Finance Committee - 5/3/2000 and 5/9/2000 Library Board - 4/26/2000 Plan Commission - 5/2/2000 OLD BUSINESS Reso. #74-2000 Approval to Hire Consultant to Prepare Conservation Plan (Applied Ecological Services/Vandewalle & Associates) on the floor, deferred 4/25/00 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 4/25/2000 Common Council Agenda Page 2 May 9, 2000 Ord. #1026 An Ordinance to Amend the Zoning Map of the City of Muskego (Salentine and Loughney A to RCE and EA to RCE), deferred 4/25/2000 Ord. #1028 An Ordinance to Amend the Zoning Map of the City of Muskego (A to A/OIP - Addis). Second Reading. CLOSED SESSION NO. 1 OPEN SESSION NEW BUSINESS Reso. # 96-2000 Resolution Confirming the Selection of City Engineer/Building Inspection Director Reso. # 97-2000 Honoring City of Muskego Eagle Scout Andrew David Hagen Reso. # 98-2000 Resolution for Inclusion Under the State of Wisconsin Deferred Compensation Plan Reso. # 99-2000 Relocation Order of the City of Muskego, Waukesha County, Wisconsin (Water Improvements) Reso. #100-2000 Award of Bid - Official City Newspaper Reso. #101-2000 Resolution to Designate Temporary Location of Municipal Court for the City of Muskego Reso. #102-2000 Approval of Subdivider’s Agreement and Letter of Credit - Loughney and Salentine Reso. #103-2000 Approval of Certified Survey Map - Salentine Reso. #104-2000 Approval of Certified Survey Map - Salentine Reso. #105-2000 Approval of Certified Survey Map - Salentine Reso. #106-2000 Approval of Certified Survey Map - Loughney Reso. #107-2000 Approval of Certified Survey Map - Loughney Reso. #108-2000 Resolution to Approve Financing and Execution of 2001 Revaluation and Maintenance Services Agreement with CLT Reso. #109-2000 Support of Waukesha County Land Development Workgroup Recommendation to Implement Development Review Checklists Reso. #110-2000 Support of Waukesha County Land Development Workgroup Recommendation to Restrict the Use of Certified Survey Maps for Certain Land Divisions Reso. #111-2000 Designating 1999 Unexpended Capital Project Funds to be Carried Over into 2000 LICENSES Operator’s License - Lawrence Keller 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. 2 and NO. 3 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.