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COMMON COUNCIL Agenda 121101 CITY OF MUSKEGO COMMON COUNCIL AGENDA AMENDED* DATE: DECEMBER 11, 2001 TIME 7:30 PM REGULAR MEETING 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 Personal Appearances, 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 - 11/27/2001 and 11/29/2001 COMMUNICATIONS FROM THE MAYOR’S OFFICE Power Plant Update Appointment of Adult-At-Large to Teen Advisory Board PERSONAL APPEARANCES Schenck & Associates - Presentation of Application Analysis CLOSED SESSION OPEN SESSION ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 12/05/2001 Plan Commission - 12/04/2001 Library Board - 11/28/2001 OLD BUSINESS Reso. #233-2001 Approval of Cleaning Service Contract for 2002, deferred 11/27/2001 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 11/27/2001 Ord. #1087 An Ordinance to Create Chapter 39 Traditional Neighborhood Development and Amend Chapter 17, Section 9.03. Second Reading Ord. #1088 An Ordinance to Amend the Zoning Map of the City of Muskego (Tess Corners Volunteer Fire Department - RSE to RSE/OIP). Second Reading Ord. #1089 An Ordinance to Amend Chapter 1, Section 1.05, of the Municipal Code of the City of Muskego (Conservation Commission). Second Reading Common Council Agenda Page 2 December 11, 2001 NEW BUSINESS Reso. #244-2001 Amended Resolution of Necessity - Lease for Public Boat Launch Reso. #245-2001 Amendment to Policy Relating to the Hiring of Relatives Reso. #246-2001 Approval of Lease Agreement for Public Access to Navigable Waters (Bennett) Reso. #247-2001 Approve New and Revised Positions Reso. #248-2001 Approval of Carriers for City’s Insurance for 2002 Reso. #249-2001 Approval of Fire Protection Agreement with Tess Corners Volunteer Fire Department Reso. #250-2001 Approval of Fire Protection Agreement with Muskego Volunteer Fire Company Reso. #251-2001 Approval of Public Library Board Telecommunication Access Shared Service Agreement Reso. #252-2001 Disallowance of Claim - von Sebo Reso. #253-2001 Disallowance of Claim - Mueller Reso. #254-2001 Reapproval of Certified Survey Map, Amendment No. 1 to Developer’s Agreement and Letter of Credit - Dreamland Development Reso. #255-2001 Approval of Amendment to License Agreement Between the City of Muskego and Primeco Personal Communications, Limited Partnership d/b/a Verizon Wireless *Reso. #256-2001 Offer to Purchase - Community Center LICENSES “Class A” Retailer’s License (Six-Month License) Zoran Radisavcevic (Crossroads) Archery License Wings & Whitetails Taxidermy Archery LLC Operators Jessica Hill Michelle Johnston Keri Holzschuh 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.