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COMMON COUNCIL Agenda 061300 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JUNE 13, 2000 TIME: 7:20 P.M. PUBLIC HEARING To consider petition of State Financial Bank to rezone property in the NW ¼ of the SE ¼ of Section 9 from RS-3/OPD to B-3 7:25 P.M. PUBLIC HEARING To consider petition of the Common Council to amend Chapter 14, Section 1.5(2)(b) of the Floodplain Zoning Ordinance to adopt a revised Official Floodplain Map 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 - 5/23/2000 and 6/1/2000 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 land purchase for community center site. 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 Appointment of Conservation Plan Committee COMMITTEE REPORTS Finance Committee - 6/7/2000 and 6/13/2000 Public Services Committee - 6/5/2000 Plan Commission - 6/6/2000 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 5/23/2000 Ord. #1029 An Ordinance to Amend the Zoning Map of the City of Muskego (LandVest Development Group, Inc. A/OHS to B-2). Second Reading. NEW BUSINESS Reso. #125-2000 Preliminary Resolution Declaring Intent to Levy Area-Wide Water Capacity Assessment for Debt Service for Water Service Under §66.60, Wisconsin Statutes (Sixth Amended WCA District) Reso. #126-2000 Approval of Agreement and Escrow Agreement Between the City of Muskego and Waste Management of Wisconsin, Inc. Common Council Agenda Page 2 June 13, 2000 Reso. #127-2000 Resolution to Amend 1997 Subgrantee Agreement - Between Waukesha County and Muskego Historical Society Reso. #128-2000 Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 2000 to June 30, 2001 Reso. #129-2000 Approval of Final Plat - Lilac Meadows Subdivision, Town of Norway Reso. #130-2000 Approval of Preliminary Plat - Candlewood Creek Subdivision Reso. #131-2000 Approval of Certified Survey Map - Wiza Reso. #132-2000 Approval of Certified Survey Map - Whitehouse Reso. #133-2000 Approval of Certified Survey Map - Peters Reso. #134-2000 Establish Traffic Regulations Reso. #135-2000 Approval of Construction Agreement and Letter of Credit for Woods Road Off-Site Improvements - Quietwood Creek Reso. #136-2000 A Resolution Waiving Conflict of Interest (Town of Vernon/Village of Big Bend) Reso. #137-2000 Final Resolution Authorizing Installation of Improvements and Levying of Special Assessments Against Benefited Property (Movie Plex/S67 W19491 Tans Drive) Ord. #1030 An Ordinance to Amend Chapter 4, Sections 4.03(4), 4.04(5) and 4.04(9) of the Municipal Code of the City of Muskego (Police & Fire Commission). First Reading. Ord. #1031 An Ordinance to Amend the Zoning Map of the City of Muskego RS-3/OPD to B-3 (State Financial Bank). First Reading Ord. #1032 An Ordinance to Amend Chapter 14, to Add Section 1.5(2)(o) of the Municipal Code of the City of Muskego Floodplain Zoning Ordinance: Official Map (Jewel Creek) LICENSES Salvage and Recycling Permit - 2000 - 2001 - James Kohne 1999 - 2000 “Class A” Retailer’s License for the Sale of Fermented Malt Beverages and Intoxicating Liquors North Indian Enterprises, Inc., (JJ Petro) Harjinder K. Ghuman, 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 NO. 1 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.