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COMMON COUNCIL Agenda 20030211 CITY OF MUSKEGO AMENDED * COMMON COUNCIL AGENDA DATE: FEBRUARY 11, 2003 PUBLIC HEARINGS TIME: 7:20 PM To consider petition of the O’Connor Company to rezone property in the NE 1/4 of Section 20 (The Settlement on Woods Road Subdivision) from A to RS-2/OPD 7:25 PM To consider the adoption of 2003 - 2007 Park and Open Space Plan and Amendment to Chapter 41 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 – 1/28/2003 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 ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 2/5/2003 and 2/11/2003 Public Works Committee - 1/27/2003 Plan Commission - 2/4/2003 Library Board - 1/22/2003 City of Muskego/Muskego-Norway School District Athletic Field Exploration Committee - 1/27/2003 Jt. Public Works/Public Utilities Committee Meeting - 2/11/2003 CLOSED SESSION OPEN SESSION OLD BUSINESS Reso. # 80-2002 Offer to Purchase - Martin. On the floor, deferred 1/28/2003 *Reso. #89-2002 Appointment of Citizen Member to Board of Review, On the floor, deferred 6/11/2002 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). Second Reading Ord. #1130 An Ordinance to Amend Chapter 17, Section 4.01, of the Municipal Code of the City of Muskego (Establishment of Zoning Districts). Second Reading Common Council Agenda Page 2 February 11, 2003 NEW BUSINESS Reso. #028-2003 Offer to Purchase - Ihde/Russet Court Reso. #029-2003 Approval of Legal Lot Status and Certified Survey Map - Collins Reso. #030-2003 Approval of Certified Survey Map - Norway Business Park LLC, Town of Norway Reso. #031-2003 A Resolution to Dissolve Tax Incremental District Number 5 Reso. #032-2003 Authorize Distribution of Tax Incremental Districts #3, #4, #5, #6 and #7 Funds Reso. #033-2003 Appointment to Board of Review Reso. #034-2003 Establish Traffic Regulations FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1131 An Ordinance to Amend the Zoning Map of the City of Muskego (The Settlement on Woods Subdivision A to RS-2/OPD) Ord. #1132 An Ordinance to Amend Chapter 41 of the Municipal Code of the City of Muskego to Add Section 41.06 (8) (Detailed Components of Comprehensive Plan - Tess Corners Design Guide) Ord. #1133 An Ordinance to Amend the Zoning Map of the City of Muskego (HC-1 Historic Crossroads District) LICENSES Operators Crystal Murphy Katrina Gehrke 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 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.