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COMMON COUNCIL Agenda 20030128 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JANAURY 28, 2003 TIME: 7:15 PM BOARD OF COMMISSIONERS BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT QUARTERLY MEETING PUBLIC HEARING 7:25 PM To consider an amendment to Chapter 17, Section 4.01 of the Municipal Code of the City of Muskego relating to the establishment of zoning Districts REGULAR MEETING (to be held 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 – 1/14/2003 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 Lindemann and Basse properties for Martin Drive realignment. 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 ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 1/22/2003 and 1/28/2003 Public Utilities Committee - 1/20/2003 Parks & Recreation Board - 1/13/2003 Plan Commission - 1/14/2003 Community Development Authority - 1/15/2003 OLD BUSINESS Reso. # 80-2002 Offer to Purchase - Martin. On the floor, deferred 1/14/2003 Ord. #1126 An Ordinance to Amend Chapter 17 of the Municipal Code of the City of Muskego to Create Section 8.30 (Establish HC-1 Tess Corners Historic Crossroads District). Second Reading. Ord. #1127 An Ordinance to Amend the Zoning Map of the City of Muskego (Stonebridge Subdivision - A to RS-2/OPD). Second Reading. Ord. #1128 An Ordinance to Amend the Zoning Map of the City of Muskego (Redmond Construction/ Janesville Road and Racine Avenue - RS-2/OOS to B-2). Second Reading. NEW BUSINESS Reso. #016-2003 Recognition of 25 Years of Service - Debra L. Kujawa - Muskego Police Department/Municipal Court Common Council Agenda Page 2 January 28, 2003 Reso. #017-2003 Approval of Preliminary Plat - Stonebridge Subdivision Reso. #018-2003 Preliminary Resolution Declaring Intent to Levy Area-Wide Water Capacity Asessment for Debt Service for Water Service Under §66.0703, Wisconsin Statutes (Tenth Amended WCA District) Reso. #019-2003 Approval of Developer’s Agreement, Cost Breakdown and Cash Deposit Account - John Ihde/Russet Court Utility Extensions Reso. #020-2003 Disallowance of Claim - Sochurek Reso. #021-2003 Authorizing Cancellation of Certain Uncollectible Accounts Receivable (Rescue) Reso. #022-2003 Third Amended and Revised Final Assessment Resolution Authorizing Installation of Sewer Improvements and Levying Special Assessments Against Benefited Property (North Cape Road - Ryan Road to Boxhorn Road, Project MSS-1-99, Assessment District “SR”) Reso. #023-2003 Approval of Fee Schedule for Department of Public Works Reso. #024-2003 Resolution of Necessity (Conservation, Park and Recreational Purposes) Reso. #025-2003 Authorizing the Hiring of an Appraiser and Relocation Expert to Carry Out Resolution of Necessity Known as Reso. #024-2003 Reso. #026-2003 Approval of Amendment to Five Year Capital Plan Reso. #027-2003 Acceptance of Improvements FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1129 An Ordinance to Amend Chapter 12, Section 12.03, of the Municipal Code of the City of Muskego (Peddlers, Canvassers and Transient Merchants) Ord. #1130 An Ordinance to Amend Chapter 17, Section 4.01, of the Municipal Code of the City of Muskego (Establishment of Zoning Districts) LICENSES Operators Todd Schultz Susan Yokofich Ryan Wojczak Adam Drake Robin Potter Temporary “Class B” License to Sell Wine Temporary Class “B” License to Sell Fermented Malt Beverages St. Leonard Congregation - 2/8/2003 Races on Ice and Temporary Class “B” License to Sell Fermented Malt Beverages Muskego Icetronauts - 2/9/2003 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 Review Draft of February Calendar 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.