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COMMON COUNCIL Agenda 20030225 CITY OF MUSKEGO COMMON COUNCIL AGENDA AMENDED * DATE: FEBRUARY 25, 2003 TIME: 7:15 PM BOARD OF COMMISSIONERS BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT SPECIAL MEETING 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 – 2/11/2003 COMMUNICATIONS FROM THE MAYOR’S OFFICE Power Plant Update High School Athletic Fields PERSONAL APPEARANCES Reso. #041-2003 Resolution Supporting Local and Wisconsin Military *Presentation of American Flag by Sergeant Robert Kuspa ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 2/19/2003 and 2/25/2003 Public Utilities Committee - 2/17/2003 Parks & Recreation Board - 2/10/2003 Plan Commission - 2/18/2003 Community Development Authority - 2/12/2003 OLD BUSINESS Reso. # 80-2002 Offer to Purchase - Martin. On the floor, deferred 2/11/2003 Ord. #1131 An Ordinance to Amend the Zoning Map of the City of Muskego (The Settlement on Woods Subdivision A to RS-2/OPD). Second Reading 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). Second Reading Ord. #1133 An Ordinance to Amend the Zoning Map of the City of Muskego (HC-1 Historic Crossroads District). Second Reading NEW BUSINESS Reso. #035-2003 Approval of Agreement to Assume Certain Assets and Liabilities of Freedom Square Condominium Association and to Incorporate Said Water System into a Municipal System Reso. #036-2003 A Resolution Creating, Describing and Making Certain Findings and Approving Project Plan for Tax Incremental District No. 9, City of Muskego, Wisconsin Reso. #037-2003 Resolution of the City of Muskego Common Council Finding and Declaring That Redevelopment District No. 1 Project Area is a Blighted Area and that Specified Parcels within the Project Area are Blighted Properties, and Approving and Adopting the Redevelopment Plan for the Redevelopment District No. 1 Project Area Reso. #038-2003 Resolution Declaring Certain Delinquent Personal Property Taxes to be Uncollectible Common Council Agenda Page 2 February 25, 2003 Reso. #039-2003 Resolution to Authorize Termination of Agreement Between the City of Muskego and Welch Hanson and Associates, Inc. for Engineering Services Reso. #040-2003 Final Resolution Authorizing Area Wide Water Capacity Assessment for Water Services Under Wisconsin Statutes 66.0703 and Levying Water Capacity Special Assessments Against Benefited Property (WCA) (Eleventh Amended WCA District) Reso. #041-2003 (See above) Reso. #042-2003 Approval of Certified Survey Map - Payne & Dolan Reso. #043-2003 Approval of Certified Survey Map - Levenhagen Reso. #044-2003 Approval of Final Plat, Subdivider’s Agreement and Letter of Credit for Chamberlain Hill Subdivision Reso. #045-2003 Approval of Final Plat, Subdivider’s Agreement and Letter of Credit for The Settlement on Woods Road Subdivision Reso. #046-2003 Approval of Agreement with Owen Ayres & Associates, Inc. for Professional Services for Photogrammetric Services FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1134 An Ordinance to Amend Chapter 41 of the Municipal Code of the City of Muskego to Add Section 41.06 (9) (Detailed Components of Comprehensive Plan-2003-2007 Park and Open Space Plan) Ord. #1135 An Ordinance to Amend Chapter 21, Section 21.05 (6) (c) of the Municipal Code of the City of Muskego (Sewer Utility - Rules and Regulations - Users) LICENSES Operators Thomas Riley Sherry Gajeski Karen Ives Anna D’Amato Temporary Class “B” License to Sell Fermented Malt Beverages St. Leonard Congregation - 3/1/2003 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 Discussion and Possible Action Regarding the Formation of a Subcommittee to Meet with Representatives of the YMCA Review Draft of March Calendar 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.