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COMMON COUNCIL Agenda 072302 CITY OF MUSKEGO COMMON COUNCIL AGENDA *AMENDED DATE: JULY 23, 2002 TIME: 7:15 PM SPECIAL BOARD OF COMMISSIONERS BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT MEETING 7:25 PM PUBLIC HEARING To consider petition of Cedar Mill Homes to rezone property in the NE 1/4 and SE 1/4 of the SW 1/4 of Section 3 from RSE to RSE/COPD 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 – 7/9/2002 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. 1 §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 *Consolidated Dispatch PERSONAL APPEARANCES Donald Vilione, CPA - Review of 12/31/2001 Financial Statements ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 7/17/2002 and 7/23/2002 Public Services Committee - 7/10/2002 Public Utilities Committee - 7/15/2002 Parks and Recreation Board - 7/8/2002 Plan Commission - 7/16/2002 OLD BUSINESS Reso. # 80-2002 Offer to Purchase - Martin. On the floor, deferred 7/9/2002 Reso. #130-2002 Appointments to Community Development Authority. On the floor, deferred 7/9/2002 Reso. #132-2002 Appointment of Citizen Member to Board of Appeals. On the floor, deferred 7/9/2002 Reso. #141-2002 Approval of Certified Survey Map - Maciolek Limited Partnership and MRED. On the floor, deferred 7/9/2002 Reso. #142-2002 Approval of Certified Survey Map - Maciolek Limited Partnership and MRED. On the floor, deferred 7/9/2002 Reso. #143-2002 Approval of Certified Survey Map - Maciolek Limited Partnership and MRED. On the floor, deferred 7/9/2002 Common Council Agenda Page 2 July 23, 2002 Ord. #1109 An Ordinance to Amend the Zoning Map and 2010 Comprehensive Plan of the City of Muskego (Maciolek Limited Partnership and MRED Commercial Development Corporation - RS-2 and RS-3 to B-3/OPD and RSA/OPD). Second Reading Ord. #1110 An Ordinance to Amend the Zoning Map of the City of Muskego (Freedom Square Condominium Area to Include the OWP Wellhead Protection Overlay District). Second Reading. Ord. #1111 An Ordinance to Amend the Zoning Map and 2010 Comprehensive Plan of the City of Muskego (Freedom Square Stormwater Pond Expansion - RS-2, RSA and B-4/OPD to RS-2/OIP and B-4/OPD). Second Reading. NEW BUSINESS Reso. #145-2002 Recognition of 25 Years of Service - Linda Brown - Muskego Public Library Reso. #146-2002 Resolution as to Direct Legislation Petition Regarding Contracts for Construction of Public Works in Excess of $3,000,000 Reso. #147-2002 Approval of Certified Survey Map - Miedzybrocki Reso. #148-2002 Approval of Certified Survey Map - Knickelbine Reso. #149-2002 Resolution to Establish Fees (Planning/Zoning) Reso. #150-2002 Approval of Nondisturbance Agreement - Pleasant View Condominiums Reso. #151-2002 Approval of Preliminary Plat - Quietwood East Subdivision Reso. #152-2002 Resolution to Establish Regulatory Markers Requiring Slow, No-Wake Speed (Little Muskego Lake) Reso. #153-2002 Resolution Clarifying the Land Management Duties of the Park and Recreation Board and Conservation Commission Reso. #154-2002 Approval of Agreement Between the City of Muskego and Humane Animal Welfare Society (HAWS) Reso. #155-2002 Establish Traffic Regulations *Reso. #156-2002 Approval of Candlewood Creek Subdivision Model Home Agreements Ord. #1112 An Ordinance to Amend the Zoning Map of the City of Muskego (Cedar Mill Homes - RSE to RSE/COPD). First Reading (and Possible Second Reading if Rules are Waived) Ord. #1113 An Ordinance to Amend Chapter 21 of the Municipal Code of the City of Muskego (Sewer Utility). First Reading (and Possible Second Reading if Rules are Waived) LICENSES Operators Matthew Zupek Ramona Grunow (Class A) Melissa Bast Jonathan Heller Katie Retzlaff “Class A” Retailer’s License to Sell Liquor and Beer Loomis Petro Mart, Inc., Baljit Dhillon Agent Outside Dance Permit D. J.’s Pub & Grill - 8/3/2002 Temporary Class “B” License to Sell Beer Muskego Corvette Club - 8/24/2002 Salvage and Recycling Permit John Glockner VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks CITY OFFICIALS’ REPORTS Common Council Agenda Page 3 July 23, 2002 COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW  Discuss Possible Joint School Board/Common Council meeting in August (Draft of Aug. & Sept. calendars provided)  *Possible Action on School Building Permit Fees  *Discuss Referendum Date - Community Center  *Discuss Quorum of the Committee of the Whole  *Review 7/25/2002 Committee of the Whole Agenda 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.