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COMMON COUNCIL Agenda 081302 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: AUGUST 13, 2002 TIME: 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 – 7/23/2002 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 Update Appointment to Lake Fees Study Committee ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 8/7/2002 and 8/13/2002 Public Services Committee - 8/5/2002 Public Works Committee - 7/22/2002 Library Board - 7/24/2002 Teen Advisory Board - 7/18/2002 Plan Commission - 8/6/2002 OLD BUSINESS Reso. # 80-2002 Offer to Purchase - Martin. On the floor, deferred 7/23/2002 Reso. #130-2002 Appointments to Community Development Authority. On the floor, deferred 7/23/2002 Reso. #132-2002 Appointment of Citizen Member to Board of Appeals. On the floor, deferred 7/23/2002 Ord. #1112 An Ordinance to Amend the Zoning Map of the City of Muskego (Cedar Mill Homes - RSE to RSE/COPD). Second Reading Ord. #1113 An Ordinance to Amend Chapter 21 of the Municipal Code of the City of Muskego (Sewer Utility). Second Reading NEW BUSINESS Reso. #157-2002 Preliminary Resolution Declaring Intent to Levy Area-Wide Capacity Assessment for Debt Service for Water Service Under §66.0703, Wisconsin Statutes (Ninth Amended WCA District) Reso. #158-2002 Award of Bid - Bay Lane and Janesville Road/CTH “L” Intersection Improvements Reso. #159-2002 Approval of Certified Survey Map - Hein Reso. #160-2002 Approval of Certified Survey Map - Fritsch, Town of Norway Reso. #161-2002 Approval of Legal Lot Status and Certified Survey Map - Wojnowski Reso. #162-2002 Approval of Legal Lot Status and Certified Survey Map - Christenson Common Council Agenda Page 2 August 13, 2002 Reso. #163-2002 Approval of Preliminary Plat - Chamberlain Hill (f.k.a. Cedar Mill Heights) Reso. #164-2002 Approval of Final Plat, Subdividers’ Agreement, Letter of Credit, and Cost Breakdown for Nature Estates Reso. #165-2002 Establish Traffic Regulations (No Parking - Richdorf Drive) Reso. #166-2002 Resolution Authorizing Special Quarterly Charges for Garbage and Refuse Disposal and Recycling Service Reso. #167-2002 Resolution to Place Advisory Referendum on November Ballot as to Community Recreation Center FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1114 An Ordinance to Amend Chapter 2, Section 2.09 (3), of the Municipal Code of the City of Muskego (Committee of the Whole). Ord. #1115 An Ordinance to Amend Chapter 11, Section 11.06, of the Municipal Code of the City of Muskego (Annual Budget and Method of Payment of Charges-Refuse/Recycling). LICENSES Operators Robin Watkins James Delray Erin Pipkin Trista Ylonen Brett Manuel 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 Discussion Regarding Consolidated Dispatch 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.