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COMMON COUNCIL Agenda 022701 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: FEBRUARY 27, 2001 TIME: 7:25 P.M. PUBLIC HEARING To consider petition of Boardwalk Development (Sarah Estates) to rezone property located in the NW ¼ of Section 15 from RS-2 and RS-3 to RS-2/OPD TIME: 7:30 P.M. REGULAR MEETING LOCATION: Muskego City Hall, Muskego Room W182 S8200 Racine Avenue, Muskego, Wisconsin CALL TO ORDER ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES - 2/13/2001 and 2/19/2001 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: S/S19.85(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 purchase of McIntosh property. S/S19.85(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 foreclosure of property adjacent to Parks Headquarters Building (S180 W7732 Pioneer Drive). Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. COMMENTS FROM OUTGOING OFFICIAL ADMINISTERING OATH OF OFFICE TO RICHARD PETFALSKI COMMENTS FROM NEWLY APPOINTED OFFICIAL COMMUNICATIONS FROM THE MAYOR’S OFFICE Committee Appointments COMMITTEE REPORTS Finance Committee - 2/21/2001 and 2/27/2001 Public Utilities Committee - 2/20/2001 Parks & Recreation Board - 2/12/2001 Plan Commission - 2/20/2001 OLD BUSINESS Reso. #206-2000 Approval of Cable Television Franchise Agreement with Digital Access of Wisconsin, Inc., deferred 2/13/2001 Ord. #1042 An Ordinance to Adopt the 2010 Comprehensive Plan for the City of Muskego, deferred 2/13/2001 Common Council Agenda Page 2 February 27, 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 2/13/2001 Ord. #1056 An Ordinance to Amend Chapter 1, Section 1.05, of the Municipal Code of the City of Muskego (Board of Review). Second Reading. CLOSED SESSION OPEN SESSION NEW BUSINESS Reso. #37-2001 Recognition of 27 Years of Service - Paul Manske - Muskego Police Department Reso. #38-2001 Resolution Expressing Appreciation to Kathy Chiaverotti Reso. #39-2001 Approval of Certified Survey Map - Brott, Town of Vernon Reso. #40-2001 Resolution for NRCS Farmland Preservation Grant 2001 Reso. #41-2001 Resolution to Establish Board of Review Compensation Reso. #42-2001 Award of Bid - 2001 Muskego Sanitary Manhole Rehabilitation Reso. #43-2001 Amended Relocation Order of the City of Muskego, Waukesha County, Wisconsin (Martin Drive) Reso. #44-2001 Approval of License Agreement and Assignment of Savings Between the City of Muskego and Voicestream PCS II Corporation for Water Tower Site Reso. #45-2001 Approval of Cash Deposit Agreement – Verizon Wireless Reso. #46-2001 Offer To Purchase-Mcintosh Reso. #47-2001 Approval of Amendment to Lease Agreement Between the City of Muskego and Muskego Chamber of Commerce Reso. #48-2001 Acceptance of 2000 Classified Equipment Rates Reso. #49-2001 Appointment of Citizen Member to Library Board Ord. #1057 An Ordinance to Amend Chapter 12, Section 12.02 (1), (2) and (3) of the Municipal Code of the City of Muskego (Non-intoxicating and Soda Water Beverages). First Reading. Ord. #1058 An Ordinance to Amend the Zoning Map of the City of Muskego - RS-2 and RS-3 to RS-2/OPD Sarah Estates. First Reading. LICENSES Operators’ Licenses Susan Martin Jennifer Gudgeon Melissa Eichhorn Daniel Kendall 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. Common Council Agenda Page 3 February 27, 2001 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.