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COMMON COUNCIL Agenda 012301 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JANUARY 23, 2001 TIME: 7:15 P.M. BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT QUARTERLY MEETING 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 - 1/9/2001 COMMUNICATIONS FROM THE MAYOR’S OFFICE Proclamation - Career and Technical Education Week PERSONAL APPEARANCES Demonstration of Internet-based GIS System by Thomas Tym of Ruekert & Mielke COMMITTEE REPORTS Public Works Committee - 1/9/2001 Finance Committee - 1/17/2001 and 1/23/2001 Public Utilities Committee - 1/22/2001 Parks and Recreation Board - 1/8/2001 Plan Commission - 1/16/2001 OLD BUSINESS Reso. #134-2000 Establishing Traffic Regulations, deferred 1/9/2001 Reso. #206-2000 Approval of Cable Television Franchise Agreement with Digital Access of Wisconsin, Inc., deferred 1/9/2001 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 11/14/2000 Ord. #1042 An Ordinance to Adopt the 2010 Comprehensive Plan for the City of Muskego, deferred 1/9/2001 Ord. #1044 An Ordinance to Repeal and Recreate Chapter 31 of the Municipal Code of the City of Muskego (Muskego Cable Television Franchise), deferred 1/9/2001 Ord. #1053 An Ordinance to Amend the Zoning Map of the City of Muskego (EA to A - Dale Creek Guns Dogs). Second Reading. Ord. #1054 An Ordinance to Amend the Zoning Map of the City of Muskego (RS-2/OLR to RS-2 - Friedrich). Second Reading. Ord. #1055 An Ordinance to Amend the Zoning Map of the City of Muskego (EA/OOS to A - Kaebisch). Second Reading. NEW BUSINESS Reso. # 9-2001 Recognition of 29 Years of Service - James A. Budish - Muskego Police Department Common Council Agenda Page 2 January 23, 2001 Reso. #10-2001 Recognition of 29 Years of Service - Jerome Schmeling - Muskego Police Department Reso. #11-2001 Resolution Authorizing the Ehlers and Associates, Inc. to Solicit Competitive Proposals for Not to Exceed $2,250,000 General Obligation Promissory Notes of the City of Muskego, Wisconsin Reso. #12-2001 Approval of Certified Survey Map - Minelli Reso. #13-2001 Approval of Certified Survey Map - Fairfield Place, Inc. Reso. #14-2001 Approval of Certified Survey Map - Kaebisch Reso. #15-2001 Approval of Certified Survey Map - Valley Green Lift Staton Reso. #16-2001 Approval of Agreement with Welch Hanson & Associates, Inc. for Engineering Services Reso. #17-2001 Approval of Lease Agreement Between the City of Muskego and Muskego Chamber of Commerce Reso. #18-2001 Resolution to Establish Fees (Table #1 Schedule of Building Permit Fees.) Reso. #19-2001 Award of Bid - Outdoor Siren Warning System Reso. #20-2001 Resolution to Accept the Racine Avenue Gateway Design Guide Reso. #21-2001 Award of Bid - Superior EPI Lift Station and Force Main LICENSES Operators’ Licenses Susan Ignaczak (Temporary License - 2/9, 3/9 and 3/23/2001)) Bonnie Horner Emily Bowman Temporary Class “B” Retailer’s License St. Leonard Congregation - 2/9/2001, 3/9/2001 and 3/23/2001 Temporary “Class B” Retailer’s License St. Leonard Congregation - 2/9/2001 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.