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COMMON COUNCIL Agenda 111301 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: NOVEMBER 13, 2001 TIME 7:20 PM PUBLIC INFORMATION HEARING To hear public comment on a petition to designate Tans Drive and Crowbar Road as “Rustic Roads” 7:25 PM PUBLIC HEARING To consider an amendment to Chapter 17 of the City of Muskego Zoning Ordinance relating to zoning administration 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 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 - 10/23/2001 COMMUNICATIONS FROM THE MAYOR’S OFFICE Power Plant Update ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 11/7/2001 and 11/13/2001 Public Works Committee - 10/22/2001 Public Services Committee - 11/5/2001 Plan Commission - 11/6/2001 Library Board - 10/24/2001 OLD BUSINESS 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). Second Reading NEW BUSINESS Reso. #208-2001 Honoring Muskego AFS-USA Student Sara Volani Reso. #209-2001 Honoring Muskego AFS-USA Student Antonio Lopez Reso. #210-2001 Resolution Authorizing Ehlers and Associates, Inc. to Solicit Competitive Proposals for Not to Exceed $1,900,000 General Obligation Promissory Notes of the City of Muskego, Wisconsin Common Council Agenda Page 2 November 13, 2001 Reso. #211-2001 Resolution Authorizing Ehlers and Associates, Inc. to Solicit Competitive Proposals for Not to Exceed $2,300,000 Water System Revenue Bonds of the City of Muskego, Wisconsin Reso. #212-2001 Appropriating the Necessary Funds for the Operation of the Government and Administration of the City of Muskego for the Year 2002 Reso. #213-2001 Approval of 2002 Water Utility Budget Reso. #214-2001 Approval of 2002 Sewer Utility Budget Reso. #215-2001 Authorizing the Cancellation of Certain Uncollectible Accounts Receivable (Rescue) Reso. #216-2001 Preliminary Resolution Declaring Intent to Levy Area Wide Water Capacity Assessment for Debt Service for Water Service Under §66.0703, Wisconsin Statutes (Seventh Amended WCA District) Reso. #217-2001 Approval of 2002 Capital Budget Reso. #218-2001 Approval of Certified Survey Map - King, Town of Vernon 2 Reso. #219-2001 Approval of Agreement with BT, Inc. for Engineering Services Reso. #220-2001 Approval of Lease Agreement Between the City of Muskego and Muskego Chamber of Commerce Reso. #221-2001 Resolution of Urban Forestry Grant Program for 2002 Reso. #222-2001 Approval of Agreement for Ambulance Services with the Tess Corners Volunteer Fire Department Reso. #223-2001 Resolution to Establish Fees (Planning/Zoning) Reso. #224-2001 Approval of Dental Insurance Contract for 2002 Reso. #225-2001 Approval of Agreement for Employee Assistance Program Reso. #226-2001 Resolution Combining Wards for Election Purposes Reso. #227-2001 Rustic Road Resolution Reso. #228-2001 Reapproval of Certified Survey Map - Niezgoda Ord. #1085 An Ordinance to Amend Chapter 1, Section 1.09(1) of the Municipal Code of the City of Muskego (Elections/Polling Places). First Reading. Ord. #1086 An Ordinance to Amend Chapter 17, Section 3, of the Municipal Code of the City of Muskego (Zoning Administration and Enforcement). First Reading. LICENSES Operators Heidi Flemmer Patrick Mahsem Robert Busalacchi Alexandria Fergus Stephanie Galkowski Sheila Tucci Justin Prening (subject to periodic review) “Class B” Liquor/Beer License The Wildlife LLC, Karen Ives, agent 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 CLOSED SESSION OPEN SESSION 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 November 13, 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.