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COMMON COUNCIL Agenda 082702 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: AUGUST 27, 2002 TIME: 7.25 PM PUBLIC HEARING To consider amendment to the City of Muskego Sanitary Sewer Service Area 7:30 PM 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 – 8/13/2002 and 8/19/2002 Special Jt. Meeting 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 ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 8/21/2002 and 8/27/2002 Parks & Recreation Board - 8/12/2002 Teen Advisory Board - 7/18/2002 Plan Commission - 8/20/2002 Conservation Commission - 8/14/2002 OLD BUSINESS Reso. # 80-2002 Offer to Purchase - Martin. On the floor, deferred 8/13/2002 Reso. #132-2002 Appointment of Citizen Member to Board of Appeals. On the floor, deferred 8/13/2002 Reso. #159-2002 Approval of Certified Survey Map - Hein. On the floor, deferred 8/13/2002 Reso. #166-2002 Resolution Authorizing Special Quarterly Charges for Garbage and Refuse Disposal and Recycling Service (Possible Reconsideration) Reso. #167-2002 Resolution to Place Advisory Referendum on November Ballot as to Community Recreation Center. On the floor, amended and deferred 8/13/2002 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). Second Reading. NEW BUSINESS Reso. #168-2002 Resolution for Adoption of a Muskego Sanitary Sewer Service Area Amendment Reso. #169-2002 Disallowance of Claim - Holzhauer Common Council Agenda Page 2 August 27, 2002 Reso. #170-2002 Resolution of Eligibility for Exemption from the County Library Tax Levy for 2003 Reso. #171-2002 Continuation of Compensation for Personnel Called to Active Military Duty of the Reserve Reso. #172-2002 Approval of Final Plat - Long Lake Estates First Addition, Town of Norway Reso. #173-2002 Approval of Legal Lot Status and Certified Survey Map - Godleski Reso. #174-2002 Resolution to Approve Financing and Execution of Agreement Between the City of Muskego and Vandewalle & Associates for an Economic Development Strategic Plan Reso. #175-2002 Determination of Nonsubstantial Change - Dreamland Planned Development District Reso. #176-2002 Resolution Declaring Certain Delinquent Personal Property Taxes to be Uncollectible Reso. #177-2002 Approval of Assignment of Easement and Dedication of Improvements FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1116 An Ordinance to Amend Chapter 1, Section 1.09 (1), of the Municipal Code of the City of Muskego (Location of Polling Place - District 7). LICENSES Operators Connie Kolp Heather Placek Temporary Class “B”/“Class B” Retailer’s License Muskego Vol. Fire Co. Ladies Auxiliary - 9/21/2002 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 Possible City Interest in Muskego Movie Plex Site 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.