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COMMON COUNCIL Agenda 082200 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: AUGUST 22, 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 - 8/08/2000 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. 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 grievance submitted by the Muskego Police Association. 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 - 8/16/2000 and 8/22/2000 Public Services Committee - 8/7/2000 Parks and Recreation Board - 8/14/2000 Library Board - 7/26/2000 Plan Commission - 8/15/2000 OLD BUSINESS Reso. #134-2000 Establishing Traffic Regulations, deferred 7/25/2000 Reso. #164-2000 Resolution Authorizing Increase in Special Charges for Garbage and Refuse Disposal and Recycling Service Ord. #934 An Ordinance to Amend Chapter 14, to Add Section 1.5 (2)(n) of the Municipal Code of the City of Muskego Floodplain Zoning Ordinance: Official Map (Plum Creek), deferred 8/8/2000 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 8/8/2000 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), deferred 8/8/2000 Ord. #1037 An Ordinance to Amend the Zoning Map of the City of Muskego (Tess Corners Volunteer Fire Department - RSE to RSE/OIP Second Reading Common Council Agenda Page 2 August 22, 2000 Ord. #1038 An Ordinance to Create Chapter 36 of the Municipal Code of the City of Muskego (Wireless Facilities) Second Reading Ord. #1039 An Ordinance to Create Chapter 35 of the Municipal Code of the City of Muskego (Property Maintenance Code) Second Reading NEW BUSINESS Reso. #175-2000 A Resolution Creating, Describing and Making Certain Findings and Approving Project Plan for Tax Incremental District No. 8, City of Muskego, Wisconsin Reso. #176-2000 Proceedings by the Common Council of the City of Muskego to Discontinue and Vacate a Road Right-of-Way in the City of Muskego, Wisconsin Reso. #177-2000 Approval of Certified Survey Map - Johnson Reso. #178-2000 Amendment to Deposit and Forfeiture Schedule Reso. #179-2000 Establishing Traffic Regulations Reso. #180-2000 Resolution to Permit Placement of Informational Waterway Marker (Big Muskego Lake) LICENSES Operators’ Licenses Nancy Pillar Janet Robrahn Sandra Freda Temporary Class “B”/“Class B” Retailer’s License Muskego Corvette Club - 8/26/2000 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 lake district fees Discuss properties in the floodway (Somogji) Review September calendar CLOSED SESSION No. 1 and No. 2 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.