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COMMON COUNCIL Agenda 121200 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: DECEMBER 12, 2000 TIME: 7:25 P.M. PUBLIC HEARING To consider petition to rezone property identified as Tax Key No. 2280.998.003 from RCE to RCE/OIP 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 - 11/28/2000 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 - 12/6/2000 Public Works Committee - 11/27/00 Public Services Committee - 12/6/2000 Library Board - 11/29/2000 Plan Commission - 12/05/2000 OLD BUSINESS Reso. #134-2000 Establishing Traffic Regulations, deferred 11/28/2000 Reso. #206-2000 Approval of Cable Television Franchise Agreement with Digital Access of Wisconsin, Inc., deferred 11/28/2000 Ord. #1042 An Ordinance to Adopt the 2010 Comprehensive Plan for the City of Muskego, deferred 11/28/2000 Ord. #1044 An Ordinance to Repeal and Recreate Chapter 31 of the Municipal Code of the City of Muskego (Muskego Cable Television Franchise), deferred 11/28/2000 Reso. #245-2000 Approval of Fire Protection Agreement with Muskego Volunteer Fire Company for 2001 (Possible Reconsideration) CLOSED SESSION OPEN SESSION NEW BUSINESS Reso. #253-2000 Honoring City of Muskego Eagle Scout Steven Rabe Common Council Agenda Page 2 December 12, 2000 Reso. #254-2000 Approval of Health Insurance Contract for 2001 Reso. #255-2000 Approval of Dental Insurance Contract for 2001 Reso. #256-2000 Approval of Cleaning Service Contract for 2001 Reso. #257-2000 Approval of Cooperative Agreement between City of Muskego and Waukesha County Department of Aging Reso. #258-2000 Resolution Declaring Certain Delinquent Personal Property Taxes to be Uncollectible Reso. #259-2000 Authorize Distribution of Tax Incremental Districts #4 and #6 Funds Reso. #260-2000 Nomination of Election Officials by Mayor of the City of Muskego Reso. #261-2000 Approval of Construction Agreement and Letter of Credit for Improvements on Woods Road - Candlewood Creek Reso. #262-2000 Approval of Certified Survey Map - Scholbe Reso. #263-2000 Offer to Purchase (Community Center) Ord. #1050 An Ordinance to Amend the Zoning Map of the City of Muskego (RCE to RCE/OIP - Denoon Park Expansion). First Reading Ord. #1051 An Ordinance to Amend Chapter 9, Sections 9.14 (2), 9.14 (3)(a) and 9.14 (3)(c) of the Municipal Code of the City of Muskego (Open Fires Restricted). First Reading Ord. #1052 An Ordinance to Amend the Zoning Map of the City of Muskego (B-3, RS-1 and RSE to B-3/OPD - Dreamland). First Reading. LICENSES Operators’ Licenses Timothy Heschke Natalie Rawski Elizabeth Leonard Change of Agent - “Class B” Retailers’ License for Favre & Associates LLC (Broke Spoke) - Peter D’Amico VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks CITY OFFICIALS’ REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW 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.