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COMMON COUNCIL Agenda 042302 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: APRIL 23, 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 (Freedom Square area) 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 ADMINISTERTING OATH OF OFFICE TO MARK A. SLOCOMB COMMENTS FROM MAYOR SLOCOMB Reso. #84-2002 - Expressing Appreciation to Gerald Boisits COMMENTS FROM JUDGE BOISITS APPROVAL OF MINUTES – 4/9/2002 and 4/16/2002 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 Ewald-Engel property for conservation purposes. 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. ELECTION OF COUNCIL PRESIDENT ELECTION OF COUNCIL REPRESENTATIVE TO THE PLAN COMMISSION ELECTION OF COUNCIL REPRESENTATIVE TO LITTLE MUSKEGO LAKE PROTECTION AND REHABILITATION DISTRICT COMMUNICATIONS FROM THE MAYOR’S OFFICE Power Plant Update Committee Appointments Proclamation - Arbor Day ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 4/17/2002 and 4/23/2002 Common Council Agenda Page 2 April 23, 2002 Public Utilities Committee - 4/15/2002 Parks and Recreation Board - 4/8/2002 Plan Commission - 4/16/2002 Conservation Commission - 3/25/2002 and 4/17/2002 OLD BUSINESS Reso. #80-2002 Offer to Purchase - Martin. On the floor, deferred 4/9/2002 CLOSED SESSION NO. 1 OPEN SESSION NEW BUSINESS Reso. #85-2002 Appointment of Alderpersons Reso. #86-2002 Appointment of Weed Commissioner for the City of Muskego Reso. #87-2002 Declaring Certain Weeds to be Noxious in the City of Muskego Reso. #88-2002 Appointment of Citizen Members to Board of Appeals Reso. #89-2002 Appointment of Citizen Member to Board of Review Reso. #90-2002 Appointment of Citizen Members to Library Board Reso. #91-2002 Appointment of Citizen Members to Plan Commission Reso. #92-2002 Appointment of Citizen Member to Police and Fire Commission Reso. #93-2002 Appointment of Citizen Member to Parks and Recreation Board Reso. #94-2002 Designating Public Depositories and Authorizing Withdrawal of City of Muskego Monies Reso. #95-2002 Approval of Lease Agreement Between the City of Muskego and Water Bugs Ski Team, (Idle Isle Park Building) Reso. #96-2002 Approval of 2002 Salary Increase for Nonrepresented Employees of the City of Muskego Reso. #97-2002 Designating Trustees of the City of Muskego Employee Deferred Compensation Plan (Equitable Life Assurance Society of the United States) Reso. #98-2002 Approval of Open Space Management Plan for Rosewood Estates Addition No. 1 Ord. #1103 An Ordinance to Impose a Moratorium on Certain Parcels Located in a Potential OWP Wellhead Protection Overlay Zoning District in the City of Muskego. First Reading. LICENSES Operators Jessica Larson Lucas LeMaster Kristle Morin Outside Dance Permit and Amendment to Premise Pioneer Inn (Travis Podrug, agent) - June 15, 2002 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 Discuss Replacement of District 7 Alderperson Communication from Teen Advisory Board 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.