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COMMON COUNCIL Agenda 20020122 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JANUARY 22, 2002 TIME 7:15 PM BIG MUSKEGO/BASS BAY PROTECTION AND REHABILITATION DISTRICT BOARD OF COMMISSIONERS QUARTERLY MEETING 7:20 PM PUBLIC HEARING To consider amendment to the Water Capacity Assessment (WCA) District 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 - 1/08/2002 COMMUNICATIONS FROM THE MAYOR’S OFFICE Power Plant Update PERSONAL APPEARANCES Representative from DNR to Discuss Big Muskego Estates Conservancy Land ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 1/16/2002 and 1/22/2002 Public Services Committee - 1/7/2002 Plan Commission - 1/15/2002 Parks and Recreation Board - 1/14/2002 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 1/08/2002 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). Second Reading. Reso. #12-2002 Reapproval of Agreement for Ambulance Services with the Tess Corners Volunteer Fire Department (Possible Reconsideration) NEW BUSINESS Reso. #14-2002 Approval of Pre-Development Agreement for Big Muskego Estates Reso. #15-2002 Approval of Preliminary Plat - Big Muskego Estates Reso. #16-2002 Approval of Condominium Plat - Pleasant View Condos Reso. #17-2002 Final Resolution Authorizing Area Wide Water Capacity Assessment for Water Services Under Wisconsin Statute 66.60 and Levying Water Capacity Special Assessments Against Benefited Property (WCA) (Seventh Amended WCA District) Reso. #18-2002 Resolution to Establish Fees (Building Permit and Engineering Review) Reso. #19-2002 Authorization to Submit Lake Management Planning Grant Reso. #20-2002 Approval of Certified Survey Map - Schweitzer Common Council Agenda Page 2 January 22, 2002 Reso. #21-2002 Approval of Certified Survey Map - Bridgford/Ouimet Reso. #22-2002 Resolution Indicating Support for the Proposed Legislation That Would Implement the st “21 Century Vision for Waukesha County Municipalities” Reso. #23-2002 Joint Powers Agreement County for 911 Emergency System Reso. #24-2002 Resolution Declaring Certain Delinquent Personal Property Taxes to be Uncollectible Reso. #25-2002 Acceptance of Nonpoint Source Grant (Tess Corners Creek) Reso. #26-2002 Approval of Five-Year Capital Improvements Program (2002 through 2006) Reso. #27-2002 Approval of Extension of Time to Complete Public Improvements-Dreamland Development Reso. #28-2002 Approval of Three-Party Agreement for Moorland/Janesville Road Intersection Improvements Reso. #29-2002 Resolution to Support and Participate in DNR Acquisition of the Hendrickson Property Ord. #1091 An Ordinance to Amend Chapter 1, Section 1.09(1) of the Municipal Code of the City of Muskego (Location of Polling Places - District 7). First Reading Ord. #1092 An Ordinance to Amend the Zoning Map of the City of Muskego (Martin Estates - RCE to RCE/COPD). First Reading LICENSES Temporary Class “B” License to Sell Fermented Malt Beverages St. Leonard Congregation - 3/1/2002 Temporary Operator’s License Amy Van Ruden - 2/9/2002 and 3/1/2002 “Class B”/Class “B” Retailers’ License and Races on Ice Muskego Icetronauts Snowmobile Club - 2/10/2001 Operators Christopher Struck (“Class A”/Class “A” only) 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.