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COMMON COUNCIL Agenda 20021022 CITY OF MUSKEGO COMMON COUNCIL AGENDA *Amended (see Resolution #211-2002) DATE: OCTOBER 22, 2002 TIME: PUBLIC HEARINGS 7:15 PM To consider termination of a conditional use permit for a gasoline service station for the O’Malley Investments, Inc. parcel located at the northeast corner of STH 45 and STH 36 in the NE 1/4 of Section 25. 7:20 PM To consider termination of a conditional use permit for a gasoline service station for the Loomis-Martin LLC parcel located at the southeast corner of STH 45 and STH 36 in the NE 1/4 of Section 25. 7:25 PM To consider termination of a conditional use permit for a car wash for the Loomis- Martin LLC parcel located at the southeast corner of STH 45 and STH 36 in the NE 1/4 of Section 25. REGULAR MEETING (to be held following public hearings) 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 – 10/8/2002 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 Introduction of Associate Planner Jeff Muenkel Power Plant Update Consolidated Dispatch Update High School Athletic Fields ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 10/16/2002 and 10/22/2002 Public Services Committee - 10/15/2002 Community Development Authority - 10/9/2002 Parks & Recreation Board - 10/14/2002 Plan Commission - 10/15/2002 Teen Advisory Board – 9/19/02 OLD BUSINESS Reso. # 80-2002 Offer to Purchase - Martin. On the floor, deferred 10/8/2002 Ord. #1119 An Ordinance to Establish Salaries for Elected Officials. Second Reading Common Council Agenda Page 2 October 22, 2002 NEW BUSINESS Reso. #201-2002 Resolution to Terminate Conditional Use Grant - Gasoline Service Station for the O’Malley Investments, Inc. Parcel Reso. #202-2002 Resolution to Terminate Conditional Use Grant - Gasoline Service Station for the Loomis-Martin LLC Parcel Reso. #203-2002 Resolution to Terminate Conditional Use Grant - Car Wash for the Loomis-Martin LLC Parcel Reso.#204-2002 Amended Preliminary Resolution Declaring Intent to Levy Area-Wide Water Capacity Assessment for Debt Service for Water Service Under §66.0703, Wisconsin Statutes Reso. #205-2002 Resolution of City Appointment to Joint Review Board (TID #9) Reso. #206-2002 Resolution Exempting the City of Muskego from Waukesha County Tax Levy for Certain Services Reso. #207-2002 Approval of Agreement with Waukesha County for Computer Assisted Mass Appraisal (CAMA) Services Reso. #208-2002 Determination of Non-substantial Change to Sarah Estates Planned Development District Reso. #209-2002 Initial Resolution Authorizing $2,085,000 General Obligation Bonds for Street Improvement Projects Reso. #210-2002 Initial Resolution Authorizing $950,000 General Obligation Bonds for Storm Sewer Projects Reso. #211-2002 *Initial Resolution Authorizing $1,065,000 General Obligation Bonds for Parks and Public Grounds Reso.#212-2002 Resolution Directing Publication of Notice to Electors Reso. #213-2002 Approval of Agreement Between the City of Muskego and Time Warner Cable for Construction of Fiber Connection Reso. #214-2002 Resolution Relating to an Amendment to Industrial Development Revenue Bond Financing on Behalf of Mick Properties, LLC/A.G. Industries, Inc. Reso. #215-2002 Resolution Providing for the Sale of $4,100,000 General Obligation Corporate Purpose Bonds Reso. #216-2002 Resolution Providing for the Sale of $1,850,000 General Obligation Promissory Notes LICENSES Operators Angeline Sadler Steven Buchan Roland Smet Patricia Beyer “Class B” Retailers’ Licenses Edward Rupp d/b/a Mug-Z’s (3, 6, 9 mo. review) 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 Consideration to Cancel Last Council Meeting in December Review November Calendar and Determine Date of next COW meeting Discuss nominations of candidates for the Teen Advisory Board CLOSED SESSION NO. 1 AND NO. 2 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.