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COMMON COUNCIL Agenda 050801 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: MAY 8, 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 - 4/24/2001 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. 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 Proclamation - Peace Officers’ Memorial Day and Police Week Proclamation - American Legion Poppy Days - 5/18 and 5/19 Power Plant Updates City Hall Open House - June 2, 2001 PERSONAL APPERANCES State Representative Mark Gundrum ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 5/2/2001 and 5/8/2001 Public Works Committee - 4/23/2001 Public Utilities Committee - 4/23/2001 Plan Commission - 5/1/2001 Library Board - 4/25/2001 OLD BUSINESS Reso. #45-2001 Approval of Cash Deposit Agreement – Verizon Wireless, deferred 4/24/2001 Reso. #89-2001 Appointment of Citizen Member to Future Parkland Development Standing Committee, deferred 4/24/2001 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, deferred 4/24/2001 Common Council Agenda Page 2 May 8, 2001 CLOSED SESSION OPEN SESSION NEW BUSINESS Reso. # 92-2001 Offer to Purchase - Somogji Reso. # 93-2001 Rejection of Bids - Veteran’s Memorial Park Pavilion Reso. # 94-2001 Appointment of Citizen Member to Board of Appeals Reso. # 95-2001 Resolution to Adopt the 2001 - 2005 Park and Open Space Plan Reso. # 96-2001 Accepting Muskego Sun as the Official Newspaper of the City of Muskego Reso. # 97-2001 Disallowance of Claim - Tricia Neary Reso. # 98-2001 Acceptance of Improvements - Sanitary Sewer/Force Main - Salentine/Loughney Reso. # 99-2001 Approval of Letter of Credit - Telecorp Communications, Inc. Reso. #100-2001 Acceptance of Proposal for Customer Service Training Ord. #1068 An Ordinance to Amend Chapter 1, Section 1.09(1) of the Municipal Code of the City of Muskego (Location of Polling Places). First Reading. Ord. #1069 An Ordinance to Create Chapter 38 of the Municipal Code of the City of Muskego (Non-Metallic Mining Reclamation). First Reading. LICENSES 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.