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COMMON COUNCIL Agenda 061102 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JUNE 11, 2002 TIME: 7:25 PM SPECIAL BOARD OF COMMISSIONERS BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT QUARTERLY MEETING 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 – 5/28/2002 NOTICE OF CLOSED SESSION 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 ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 6/5/2002 and 6/11/2002 Public Services Committee - 6/5/2002 Library Board - 5/22/2002 Teen Advisory Board - 5/16/2002 OLD BUSINESS Reso. # 80-2002 Offer to Purchase - Martin. On the floor, deferred 5/28/2002 Reso. # 88-2002 Appointment of Citizen Members to Board of Appeals. On the floor, deferred 5/28/2002 Reso. # 89-2002 Appointment of Citizen Member to Board of Review. On the floor, deferred 5/28/2002 Reso. # 90-2002 Appointment of Citizen Members to Library Board. On the floor, deferred 5/28/2002 Reso. #103-2002 Appointment of Citizen Member to Plan Commission. On the floor, deferred 5/28/2002 NEW BUSINESS Reso. #123-2002 Resolution Combining Wards for Election Purposes Reso. #124-2002 Appointment to Future Parkland Standing Committee Reso. #125-2002 Resolution to Establish Fees for Department of Public Works (Deep Ditches) Reso. #126-2002 Award of Bid - 2002 Road Program Reso. #127-2002 Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 2002 to June 30, 2003 Reso. #128-2002 Establish Traffic Regulations Reso. #129-2002 Resolution to Amend the By-Laws and Rules of Procedure - Community Development Authority of the City of Muskego, Wisconsin Reso. #130-2002 Appointments to Community Development Authority Reso. #131-2002 Resolution Declaring Intent Regarding Referendum Election-Community Recreation Center Common Council Agenda Page 2 June 11, 2002 Ord. #1105 An Ordinance to Amend Chapter 3 of the Municipal Code of the City of Muskego (Common Council Planning and Approval of Public Works Projects). First Reading. Ord. #1106 An Ordinance to Amend Chapter 3 of the Municipal Code of the City of Muskego (Limit on Construction of Public Works Projects Whose Estimated Costs Exceed $15 Million). First Reading. Ord. #1107 An Ordinance to Amend Chapter 1, Section 1.05 (3) of the Municipal Code of the City of Muskego (Board of Zoning Appeals). First Reading. LICENSES Operators Steve Fischer Salvage & Recycling James Kohne 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 CLOSED SESSION 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.