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COMMON COUNCIL Agenda 20001128 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: NOVEMBER 28, 2000 TIME: 7:25 P.M. PUBLIC HEARING To consider substantial change to the approved Planned Unit Development concept for Champions Village of Country Club Villages 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 - 11/14/2000 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: §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 COMMITTEE REPORTS Finance Committee - 11/28/2000 Public Utilities Committee – 11/16/2000 Parks & Recreation Board - 11/13/2000 Plan Commission - 11/21/2000 OLD BUSINESS Reso. #134-2000 Establishing Traffic Regulations, deferred 11/14/2000 Reso. #202-2000 Resolution as to Offer to Purchase - Sewer Utility Easements - Superior Emerald Park, deferred 11/14/2000 Reso. #206-2000 Approval of Cable Television Franchise Agreement with Digital Access of Wisconsin, Inc., deferred 11/14/2000 Ord. #1042 An Ordinance to Adopt the 2010 Comprehensive Plan for the City of Muskego, deferred 11/14/2000 Ord. #1044 An Ordinance to Repeal and Recreate Chapter 31 of the Municipal Code of the City of Muskego (Muskego Cable Television Franchise), deferred 11/14/2000 Ord. #1047 An Ordinance to Amend Chapter 1, Sections 1.09 (2) and 1.09 (4) of the Municipal Code of the City of Muskego (Elections). Second Reading Ord. #1048 An Ordinance to Repeal Ordinance #1034 as to the Implementation of Certain Aspects of Wisconsin Administrative Code COMM 83. Second Reading. Ord. #1049 An Ordinance to Amend Chapter 21, Section 21.05(2)(b) of the Municipal Code of the City of Muskego. Second Reading. Common Council Agenda Page 2 November 28, 2000 CLOSED SESSION OPEN SESSION NEW BUSINESS Reso. #237-2000 Approval of Amendment to Agreement Creating the Linnie Lac Sanitary Sewer District by and Between the City of Muskego and the City of New Berlin Reso. #238-2000 Approval of 2001 Water Utility Budget Reso. #239-2000 Approval of 2001 Sewer Utility Budget Reso. #240-2000 Designating Public Depositories and Authorizing Withdrawal of City of Muskego Monies Reso. #241-2000 Resolution Authorizing the Mayor to Approve Vouchers Reso. #242-2000 Approval of Carriers for City’s Insurance for 2001 Reso. #243-2000 Resolution of Necessity (Park Acquisition) Reso. #244-2000 Authorizing the Hiring of an Appraiser and Relocation Expert to Carry Out Resolution of Necessity Known As Resolution #243-2000 (Park Acquisition) Reso. #245-2000 Approval of Fire Protection Agreement with Muskego Volunteer Fire Company for 2001 Reso. #246-2000 Approval of Fire Protection Agreement with Tess Corners Fire Department for 2000 Reso. #247-2000 Approval of Preliminary Plat - The Reserve at Champions Village Reso. #248-2000 Resolution Adopting a Joint Powers Agreement for the 911 Emergency System with Waukesha County Reso. #249-2000 Resolution Establishing Salaries Reso. #250-2000 Approve New and Revised Positions Reso. #251-2000 Consent of Lease Agreement - Kids Kampus South, Inc. (Revolving Loan Fund Loan) Reso. #252-2000 Appointment of Citizen Member to Plan Commission LICENSES Operators’ Licenses Kathleen Farber VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers CITY OFFICIALS’ REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Review Draft of December Calendar 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.