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COMMON COUNCIL Agenda 051402 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: MAY 14, 2002 TIME: 7:20 PM PUBLIC HEARING To levy area-wide special reserve capacity assessment for sewer service 7:30 PM PUBLIC HEARING To consider petition to correct errors in the City’s Official Zoning Maps, specifically for the Laimon property, Tax Key No. 2257.999, RS-3 and B-4 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 – 4/23/2002 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. COMMUNICATIONS FROM THE MAYOR’S OFFICE Power Plant Update Proclamation - American Legion Poppy Days - May 17 and 18 ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 5/8/2002 and 5/14/2002 Public Services Committee - 5/6/2002 Teen Advisory Board - 4/18/2002 Library Board - 4/24/2002 Plan Commission - 5/7/2002 OLD BUSINESS Reso. #80-2002 Offer to Purchase - Martin. On the floor, deferred 4/23/2002 Reso. #88-2002 Appointment of Citizen Members to Board of Appeals. On the floor, deferred 4/23/2002 Reso. #89-2002 Appointment of Citizen Member to Board of Review. On the floor, deferred 4/23/2002 Reso. #90-2002 Appointment of Citizen Members to Library Board. On the floor, deferred 4/23/2002 CLOSED SESSION NO. 1 Common Council Agenda Page 2 May 14, 2002 OPEN SESSION NEW BUSINESS Reso. # 99-2002 Honoring City of Muskego Eagle Scout Patrick M. Murphy Reso. #100-2002 Recognition of 25 Years of Service - Jim R. Murphy - Muskego Police Department Reso. #101-2002 Award of Bid - Veterans Memorial Park Pavilion Reso. #102-2002 Final Assessment Authorizing Area-Wide Reserve Capacity Assessment for Debt Service for Sewer Service Under §66.0703, WI Statutes, and Levying Reserve Capacity Assessments (RCA) Against Benefited Property Reso. #103-2002 Appointment of Citizen Member to Plan Commission Reso. #104-2002 Appointment of Citizen Member to Parks and Recreation Board Reso. #105-2002 Resolution to Retain Special Counsel Reso. #106-2002 Award of Bid - Official City Newspaper Reso. #107-2002 Authorization to Submit Waterways Commission Financial Assistance Grant Reso. #108-2002 Approval of Certified Survey Map - Compton, Town of Waterford Reso. #109-2002 Approval of Legal Lot Status - Knickelbine Reso. #110-2002 Approval of Legal Lot Status and Certified Survey Map - Belmore Reso. #111-2002 Amendment to 2002 Budget Reso. #112-2002 Approval of Flexible Spending Cafeteria Plan Reso. #113-2002 Acceptance of Proposal Submitted by AFLAC to Administer Flexible Spending Cafeteria Plan Reso. #114-2002 Approval of Affidavit of Correction for Final Plat of Rosewood Estates Subdivision Reso. #115-2002 Establish Traffic Regulations Reso. #116-2002 Offer to Purchase - Ewald-Engel Reso. #117-2002 Approval of Conservation Easement - Big Muskego Estates Ord. #1104 An Ordinance to Amend the Zoning Map of the City of Muskego (Laimon - RS-3 and B- 4). First Reading. LICENSES Operators Christopher Marks Linda Rausch Terri Obernberger Joseph Czajka 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 Status of Compilation of Community Recreation Center Census Results 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.