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COMMON COUNCIL Agenda 042401 CITY OF MUSKEGO AMENDED * COMMON COUNCIL AGENDA DATE: APRIL 24, 2001 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 - 4/10/2001 and 4/17/2001 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: §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 purchase of Somogji property *located at W180 S7799 Pioneer Drive. §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 purchase of property adjacent to Parks Headquarters Building (W180 S7732 Pioneer Drive). *The property to be purchased is located at W179 S7726 Pioneer Drive (Tax Key #2196.988). 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 Appointments Proclamation - Arbor Day Proclamation - Municipal Clerks Week COMMITTEE REPORTS Finance Committee - 4/18/2001 and 4/24/2001 Plan Commission - 4/17/2001 Parks and Recreation Board - 4/9/2001 OLD BUSINESS Reso. #45-2001 Approval of Cash Deposit Agreement – Verizon Wireless, deferred 4/10/2001 Ord. #1066 An Ordinance to Amend the Zoning Map and 2010 Comprehensive Plan of the City of Muskego (Tess Corners Volunteer Fire Department RSE and A to RSE/A/OIP. Second Reading. CLOSED SESSION OPEN SESSION NEW BUSINESS Reso. #78-2001 Offer to Purchase - Pioneer Drive Property Common Council Agenda Page 2 April 24, 2001 Reso. #79-2001 Approval of Final Plat - Stonegate Estates, Town of Waterford Reso. #80-2001 Appointment of Alderpersons to Various Boards Reso. #81-2001 Appointment of Weed Commissioner for the City of Muskego Reso. #82-2001 Declaring Certain Weeds to be Noxious in the City of Muskego Reso. #83-2001 Appointment of Citizen Members to the Board of Appeals Reso. #84-2001 Appointment of Citizen Member to the Board of Review Reso. #85-2001 Appointment of Citizen Members to the Library Board Reso. #86-2001 Appointment of Citizen Members to the Plan Commission Reso. #87-2001 Appointment of Citizen Member to the Police and Fire Commission Reso. #88-2001 Appointment of Citizen Member to the Parks and Recreation Board Reso. #89-2001 Appointment of Citizen Member to Future Parkland Development Standing Committee Reso. #90-2001 Approval of Agreement with Geographic Marketing Advantage (GMA) to Assess GIS Assessment Needs Reso. #91-2001 Approval of License Agreement for Vandewalle & Associates, Muskego Development Handbook Ord. #1067 An Ordinance to Amend Chapter 20, Section 20.10(6), of the Municipal Code of the City of Muskego (Uniform Aids to Navigation: Waterway Markers/Permit Exemptions). First Reading. LICENSES Operators Margaret Holzhauer Wendy Gifford Alexandra Gottschalk Temporary Waterway Markers Little Muskego Yacht Club - Racecourse markers for 14 days beginning 5/20/2001. 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 Discuss personal appearances of County supervisors and state legislators at future Council meeting. 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.