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COMMON COUNCIL Agenda 121002 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: DECEMBER 10, 2002 PUBLIC HEARINGS TIME: 7:10 PM To consider adoption of the Moorland Corridor South Design Guide and amendment to Chapter 41 7:15 PM To consider adoption of the Tess Corners Design Guide and amendment to Chapter 41 7:20 PM To consider creation of Section 17:08.30 of the Zoning Code to create a new zoning district classification entitled “HC-1 Tess Corners Historic Crossroads District” 7:25 PM To consider petition to rezone properties in the NW 1/4 of Section 1 and NE and SE 1/4 of Section 2 to HC-1 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 – 11/26/2002 NOTICE OF CLOSED SESSION Please take notice that following Acceptance of Committee Reports, 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. COMMUNICATIONS FROM THE MAYOR’S OFFICE Power Plant Update High School Athletic Fields PERSONAL APPEARANCES Mr. Gene Kramer to exhibit the Solid Waste Assn. of North America Landfill Excellence Award received by Superior Emerald Park Landfill ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 12/4/2002 and 12/10/2002 Public Services Committee - 12/2/2002 Plan Commission - 12/3/2002 Parks & Recreation Board - 11/11/2002 City of Muskego/Muskego-Norway School District Athletic Field Exploration Committee - 12/2/2002 CLOSED SESSION OPEN SESSION OLD BUSINESS Reso. # 80-2002 Offer to Purchase - Martin. On the floor, deferred 11/26/2002 Reso. #238-2002 Approval of Amendment No. 1 to Subdivider’s Agreement for Quietwood Creek Subdivision. On the floor, deferred 11/26/2002 Common Council Agenda Page 2 December 10, 2002 Ord. #1121 An Ordinance to Amend Chapter 4, Section 4.01 of the Municipal Code of the City of Muskego (Police and Fire Commission). Second Reading Ord. #1122 An Ordinance to Amend the Zoning Map of the City of Muskego (Dixon Property - RS- 2/OLR to RS-2). Second Reading Ord. #1123 An Ordinance to Create Chapter 41 of the City of Muskego Municipal Code - Comprehensive Plan. Second Reading Ord. #1124 An Ordinance to Amend the Zoning Map of the City of Muskego (Big Muskego Estates Addition II - RSE to RSE/COPD). Second Reading NEW BUSINESS Reso. #254-2002 Resolution Clarifying Ordinance #1043 Existing Legal Lot Status Reso. #255-2002 Approval of Legal Lot Status and Certified Survey Map - Lapp Reso. #256-2002 Approval of Certified Survey Map - Wachowiak Reso. #257-2002 Approval of Carriers for City’s Insurance for 2003 Reso. #258-2002 Approve New and Revised Positions Reso. #259-2002 Approval of Agreement for Ambulance Services with the Tess Corners Volunteer Fire Department Reso. #260-2002 Approval of Dental Insurance Contract for 2003 Reso. #261-2002 Approval of Cleaning Service Contract for 2003 Reso. #262-2002 Resolution to Establish Fees for Rescue Service Reso. #263-2002 Resolution Establishing Salaries Reso. #264-2002 Approval of Salary Increase for Nonrepresented Employees of the City of Muskego Reso. #265-2002 Approval of Revised Pay Grade (Public Works Superintendent) Reso. #266-2002 Creation of Committee - Mayors Task Force on Economic Development Reso. #267-2002 Approval of Amendment to Flexible Benefits Plan Reso. #268-2002 Intent to Accept Improvements to Qualify for General Transportation Aids FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1125 An Ordinance to Amend Chapter 41 of the Municipal Code of the City of Muskego to Create Section 41.06 (7) (Detailed Components of Comprehensive Plan). LICENSES Operators Brian Ward Jeffrey Schnitzler “Class B” Retailers’ License to Sell Beer and Liquor Bushy’s Pub & Grill LLC 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 nominations of candidates for the Teen Advisory Board 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.