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COMMON COUNCIL Agenda 022602 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: FEBRUARY 26, 2002 TIME 7:25 PM PUBLIC HEARING To consider implementation of a moratorium on land uses prohibited in the OWP Well Head Protection Overlay District REGULAR MEETING (following public hearing) 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 – 2/12/2002 NOTICE OF CLOSED SESSION Please take notice that following Old Business, the Common Council of the City of Muskego will convene, upon passage of the proper motion, into closed session pursuant to: No. 1 §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 purchase of Kotnik property for Storm Sewer Watercourse Control Improvement Project. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. 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: No. 2 §19.85(1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employe over which the governmental body has jurisdiction or exercises responsibility, more specifically labor negotiations with represented employees. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. COMMUNICATIONS FROM THE MAYOR’S OFFICE Power Plant Update Appointments to Urban Forestry Committee ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 2/20/2002 and 2/26/2002 Public Utilities Committee - 2/18/2002 Plan Commission - 2/19/2002 Parks and Recreation Board - 2/11/2002 OLD BUSINESS Reso. #34-2002 Approval of Final Plat, Subdivider’s Agreement, Retention Pond Maintenance Agreement, Open Space Management Plan Agreement, Deed of Conservation Easement and Letter of Credit for Martin Estates, on the floor, deferred 2/12/2002 Common Council Agenda Page 2 February 26, 2002 Ord. #1092 An Ordinance to Amend the Zoning Map of the City of Muskego (Martin Estates - RCE to RCE/COPD), on the floor, deferred 2/12/2002 Ord. #1093 An Ordinance to Amend Chapter 18 of the Municipal Code of the City of Muskego (Jurisdiction and Compliance/Recordation). Second Reading. Ord. #1094 An Ordinance to Amend the 2010 Comprehensive Plan. Second Reading. CLOSED SESSION NO. 1 OPEN SESSION NEW BUSINESS Reso. #42-2002 Appointment of Members to Conservation Commission Reso. #43-2002 Approval of Certified Survey Map - City of Muskego and Janesville Road Remnant Parcel LLC Reso. #44-2002 Offer to Purchase - Kotnik (Storm Sewer Watercourse Control Improvement Project) Reso. #45-2002 Approval of Open Space Management Plan Agreement for Pleasant View Condominiums Reso. #46-2002 Resolution to Establish Fees - Planning and Zoning Reso. #47-2002 Approval of Road Assessment Policy - Moorland Road South Extension Reso. #48-2002 Approval of Certified Survey Map - Moorland Road Extension Reso. #49-2002 Appointment of Citizen Member to the Library Board Reso. #50-2002 Approval of Extension of Time to Complete Public Improvements - Dreamland Development Reso. #51-2002 Resolution Amending the City of Muskego Employee Deferred Compensation Plan (Equitable Life Assurance Society of the United States) Ord. #1095 An Ordinance to Impose a Moratorium on Certain Parcels Located in a Potential OWP Well Head Protection Overlay Zoning District in the City of Muskego. First Reading. LICENSES Operators Nancy Frier Class “B” Retailer’s License to Sell Fermented Malt Beverages Wings & Whitetails Taxidermy Archery LLC 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 Review draft of March calendar CLOSED SESSION NO. 2 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.