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COMMON COUNCIL Agenda 010802 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JANUARY 8, 2002 TIME 7:25 PM PUBLIC HEARING To consider petition of Towne Realty to rezone property in the SE ¼ and SW ¼ of Section 13 from R-2 Country Home District, RSE Suburban Residence District and SW Shoreland Wetland District to RS- 2/OPD Suburban Residence District with Planned Development Overlay District and SW Shoreland Wetland District 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 APPROVAL OF MINUTES - 12/11/2001 COMMUNICATIONS FROM THE MAYOR’S OFFICE Power Plant Update Appointment to Urban Forestry Committee ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 1/2/2002 and 1/8/2002 Plan Commission - 12/18/2001 Parks and Recreation Board - 12/10/2001 Teen Advisory Board - 12/17/2001 OLD BUSINESS Reso. #245-2001 Amendment to Policy Relating to the Hiring of Relatives, deferred 12/11/2001 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 12/11/2001 NEW BUSINESS Reso. # 1-2002 Approve New and Revised Positions Reso. # 2-2002 Offer to Purchase - Bartz (Moorland Road/Durham Drive Project) Reso. # 3-2002 Approval of Certified Survey Map - Tess Corners Volunteer Fire Department Reso. # 4-2002 Approval of Final Plat, Long Lake Estates, Town of Norway Reso. # 5-2002 Approval of Certified Survey Map - Bonnert, Town of Norway Reso. # 6-2002 Reapproval of Certified Survey Map, Amendment No. 1 to Developer’s Agreement and Letter of Credit - Dreamland Development Reso. # 7-2002 Approval of Cooperative Agreement Between City of Muskego and Waukesha County Department of Senior Services Reso. # 8-2002 Approval of Agreement between the City of Muskego and Welch Hanson for Engineering Services Common Council Agenda Page 2 January 8, 2002 Reso. # 9-2002 Approval of Agreement between the City of Muskego and R. A. Smith and Associates for Engineering Services Reso. #10-2002 Fourth Amended and Revised Final Resolution Authorizing Installation of Sewer Improvements and Levying Special Assessments Against Benefited Property (North Cape/Ryan Road Sewer Project MSS-1B-96/Assessment District “SN”) Reso. #11-2002 Approval of Insurance Carrier - No-Fault Sewer Reso. #12-2002 Reapproval of Agreement for Ambulance Services Reso. #13-2002 Approval of Distribution Easement to Wisconsin Electric Power Company Ord. #1090 An Ordinance to Amend the Zoning Map of the City of Muskego (Big Muskego Estates R-2, RSE and SW to RS-2/OPD/SW). First Reading. LICENSES Special Outside Dance Permit and Amendment to Premise Favre & Associates LLC (Broke Spoke - January 11 and 12, 2002) “Class B” Retailers’ License Schmidt’s Refuge LLP (currently the Broke Spoke) Operators Amanda Borkowski Kim Mirkowski Andrew Schultz 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 District 7 Polling Place Temporary Relocation - April-November 2002 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.