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COMMON COUNCIL Agenda 100802 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: OCTOBER 8, 2002 TIME: 7:25 PM PUBLIC HEARING To consider amendment to the Water Capacity Assessment (WCA) District 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 – 9/24/2002 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)(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 Ethel Martin property for expansion of Park Arthur. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. No. 2 §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. COMMUNICATIONS FROM THE MAYOR’S OFFICE Power Plant Update Consolidated Dispatch Update ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 10/2/2002 and 10/8/2002 Public Works Committee - 9/23/2002 Conservation Commission - 9/25/2002 Library Board - 9/25/2002 Plan Commission - 10/1/2002 OLD BUSINESS Continue Discussion Regarding High School Athletic Fields Reso. # 80-2002 Offer to Purchase - Martin. On the floor, deferred 9/24/2002 Ord. #1118 An Ordinance to Amend Chapter 18, Sections 18.31(3), 18.32(3)(i) and 18.33(3)(g), of the Municipal Code of the City of Muskego. (Digital File Submission Required). Second Reading. NEW BUSINESS Reso. #189-2002 Honoring Muskego AFS-USA Student Paramate Lewchalermwongs Reso. #190-2002 Honoring Muskego AFS-USA Student Mate Bruder Common Council Agenda Page 2 October 8, 2002 Reso. #191-2002 Final Resolution Authorizing Area Wide Water Capacity Assessment for Water Services Under Wisconsin Statute 66.0703 and Levying Water Capacity Special Assessments Against Benefited Property (WCA) (Ninth Amended WCA District) Reso. #192-2002 Resolution to Set Public Hearing Date for 2003 Budget Reso. #193-2002 Resolution for Urban Forestry Grant Program 2003 Reso. #194-2002 A Resolution Not to Participate in the Waukesha County Shared Dispatch Operation Reso. #195-2002 Approval of Certified Survey Map - DeBack, Town of Norway Reso. #196-2002 Resolution to Adopt Minimum Drafting and Cartographic Standards for Digital Files Reso. #197-2002 Proceedings by the Common Council of the City of Muskego to Discontinue and Vacate a Road Right-of-Way in the City of Muskego, Wisconsin Introduction Only Reso. #198-2002 Resolution Not to Participate in the Cooperative Agreement for the Development of the Waukesha County Comprehensive Development Plan Reso. #199-2002 Authorize Execution of the Labor Agreement Between the Muskego Police Association and the City of Muskego January 1, 2001 - December 31, 2003 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1119 An Ordinance to Establish Salaries for Elected Officials LICENSES Operators Iris Bohan Temporary Class “B”/ “Class B” Retailer’s License St. Leonard Congregation - 11/2/2002 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 CLOSED SESSION NO. 1 AND NO. 2 OPEN SESSION Reso. #200-2002 Resolution Authorizing Hiring of Remediation Expert for Ewald-Engel Property 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.