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COMMON COUNCIL Agenda 112701 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: NOVEMBER 27, 2001 TIME 7:20 PM PUBLIC HEARING To consider adoption of Chapter 39 of the Municipal Code, Traditional Neighborhood Development, and an amendment to Chapter 17 of the City of Muskego Zoning Ordinance to permit Traditional Neighborhood Developments in the OPD Development Overlay District 7:25 PM PUBLIC HEARING To consider petition of Tess Corners Volunteer Fire Department to rezone property in the SW ¼ of Section 25 from RSE to RSE/OIP 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 - 11/13/2001 COMMUNICATIONS FROM THE MAYOR’S OFFICE Power Plant Update ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 11/27/2001 Public Works Committee - 11/27/2001 Plan Commission - 11/20/2001 Parks and Recreation Board - 11/12/2001 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), deferred 11/13/2001 Ord. #1085 An Ordinance to Amend Chapter 1, Section 1.09(1) of the Municipal Code of the City of Muskego (Elections/Polling Places). Second Reading. Ord. #1086 An Ordinance to Amend Chapter 17, Section 3, of the Municipal Code of the City of Muskego (Zoning Administration and Enforcement). Second Reading. NEW BUSINESS Reso. #229-2001 A Resolution Authorizing the City of Muskego to Borrow the Sum of $1,900,000 by Issuing General Obligation Promissory Notes, Series 2001B Pursuant to Section 67.12(12) of the Wisconsin Statutes and Authorizing the Sale of the Notes Common Council Agenda Page 2 November 27, 2001 Reso. #230-2001 Resolution Authorizing the Sale of $3,150,000 General Obligation Street Improvement Bonds, Series 2001C Reso. #231-2001 A Resolution Authorizing the Issuance and Sale of $2,300,000 Water System Revenue Bonds Series 2001D of the City of Muskego, Waukesha County, Wisconsin, and Providing for the Payment of the Bonds and Other Details with Respect to the Bonds Reso. #232-2001 Resolution Authorizing the Mayor to Approve Vouchers Reso. #233-2001 Approval of Cleaning Service Contract for 2002 Reso. #234-2001 Intent to Accept Improvements to Qualify for General Transportation Aids Reso. #235-2001 Reapproval of Certified Survey Map, Amendment No. 1 to Developer’s Agreement and Letter of Credit - Dreamland Development Reso. #236-2001 Resolution to Adopt a Conservation Plan Reso. #237-2001 Resolution of Necessity - Lease for Public Boat Launch Reso. #238-2001 Relocation Order (Moorland Road/Durham Drive Project-Bartz) Reso. #239-2001 Offer to Purchase - Borchardt Reso. #240-2001 Reapproval of Certified Survey Map - Low Reso. #241-2001 Resolution Establishing Salaries Reso. #242-2001 Resolution to Authorize Execution of Health Insurance Contract for 2002 Reso. #243-2001 Approval of Preliminary Plat - Riverview Court Ord. #1087 An Ordinance to Create Chapter 39 Traditional Neighborhood Development and Amend Chapter 17, Section 9.03. First Reading Ord. #1088 An Ordinance to Amend the Zoning Map of the City of Muskego (Tess Corners Volunteer Fire Department - RSE to RSE/OIP). First Reading Ord. #1089 An Ordinance to Amend Chapter 1, Section 1.05, of the Municipal Code of the City of Muskego (Conservation Commission). 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 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. 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.