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COMMON COUNCIL Agenda 102301 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: OCTOBER 23, 2001 TIME: 7:15 PM BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT BOARD OF COMMISSIONERS QUARTERLY MEETING 7:20 PM PUBLIC HEARING To consider petition of RealCap LLC to rezone property in the SW ¼ of Section 7 from RCE to RCE/COPD 7:25 PM PUBLIC HEARING To consider an amendment to Chapter 17 of the City of Muskego Zoning Ordinance relating to zoning code definitions and signs REGULAR MEETING (following Public Hearings) LOCATION: Muskego City Hall, Muskego Room W182 S8200 Racine Avenue, Muskego, Wisconsin CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE NOTICE OF CLOSED SESSION Please take notice that following Communications from the Mayor’s Office, the Common Council of the City of Muskego will convene, upon passage of the proper motion, into closed session pursuant to: §19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved, more specifically claims or potential claims filed against the City growing out of and related to the US Environmental Protection Agency Superfund Site located in Muskego, including but not limited to, potential claims of Art Dyer, claims of A.W. Holding Company, claims of Litton Systems, Inc., and claims of Transportation Technologies Industries, Inc. and Bostrom Seating, Inc.. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. Please take notice that following Communications and Miscellaneous Business As Authorized by Law, 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 Carity 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. APPROVAL OF MINUTES - 10/9/2001 COMMUNICATIONS FROM THE MAYOR’S OFFICE  Proclamation - National GIS Day - 11/14/2001  Proclamation - VFW Sale of Buddy Poppies - 11/9, 11/10 and 11/11/2001  Power Plant Update CLOSED SESSION OPEN SESSION Common Council Agenda Page 2 October 23, 2001 ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 10/17/2001 and 10/23/2001 Public Utilities Committee - 10/15/2001 Plan Commission - 10/16/2001 Library Board - 9/26/2001 Parks and Recreation Board - 10/8/2001 OLD BUSINESS Ord. #1083 An Ordinance to Establish Salaries for Elected Officials. Second Reading. NEW BUSINESS Reso. #195-2001 Recognition of 30 Years of Service - Grover Castine Reso. #196-2001 Approval of Preliminary Plat - Martin Estates Reso. #197-2001 Reapproval of Certified Survey Map, Amendment No. 1 to Developer’s Agreement and Letter of Credit - Dreamland Development Reso. #198-2001 Reapproval of Certified Survey Map - Bonnert, Town of Norway Reso. #199-2001 Second Amendment to Final Resolution Authorizing Installation of Improvements and Levying of Special Assessments Against Benefited Property - Resolution #137-2000 (Movie Plex - S67 W19491 Tans Drive) Reso. #200-2001 Second Amended and Revised Final Resolution Authorizing Installation of Sewer Improvements and Levying Special Assessments Against Benefited Property (North Cape Road - Ryan Road to Boxhorn Project MSS-1-99; Assessment District “SR”) Reso. #201-2001 Appointment of Citizen Member to the Plan Commission Reso. #202-2001 Approval of Yield Plan and Concept to Develop the Benke-Schweitzer Property Reso. #203-2001 Approval of Amendment to License Agreement Between the City of Muskego and Sprint Spectrum Realty Company, L.P. Reso. #204-2001 Determination of Compensation for Personnel Called to Active Military Duty of The Reserve Reso. #205-2001 Initial Resolution Authorizing $3,150,000 General Obligation Bonds for Street Improvement Projects Reso. #206-2001 Resolution Directing Publication of Notice to Electors Reso. #207-2001 Resolution Providing for the Sale of $3,150,000 General Obligation Street Improvement Bonds Ord. #1084 An Ordinance to Amend Chapter 17, Sections 2.02 and 6.09, of the Municipal Code of the City of Muskego (Zoning Code Definitions and Signs). First Reading. LICENSES Operators Teresa Foster Rebecca Johnson Temporary “Class B”/Class “B” License St. Leonard Congregation - 2/9/2002 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 Status of Teen Advisory Board Nominations 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 October 23, 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.