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COMMON COUNCIL Agenda 20030311 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: MARCH 11, 2003 PUBLIC HEARINGS TIME: 7:20 PM To consider tenth amendment to the Water Capacity Assessment District (WCA) 7:25 PM To consider the implementation of a moratorium on land uses prohibited in the OWP Well Head Protection Overlay Zoning District (Moorland and Janesville) 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 – 2/25/2003 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 Parkland Venture LLC property for permanent utility easement. 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 - 3/5/2003 and 3/11/2003 Public Services Committee - 3/3/2003 Public Works Committee - 2/24/2003 Plan Commission - 3/4/2003 Library Board - 2/26/2003 CLOSED SESSION OPEN SESSION OLD BUSINESS Reso. # 80-2002 Offer to Purchase - Martin. On the floor, deferred 2/25/2003 Reso. #042-2003 Approval of Certified Survey Map - Payne & Dolan. On the floor, deferred 2/25/2003 Reso. #044-2003 Approval of Final Plat, Subdivider’s Agreement and Letter of Credit for Chamberlain Hill Subdivision. On the floor, deferred 2/25/2003 Reso. #045-2003 Approval of Final Plat, Subdivider’s Agreement and Letter of Credit for The Settlement on Woods Road Subdivision. On the floor, deferred 2/25/2003 Common Council Agenda Page 2 March 11, 2003 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). Second Reading. 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). Second Reading. NEW BUSINESS Reso. #047-2003 Honoring City of Muskego Eagle Scout - Matthew Surprenant Reso. #048-2003 Approval of Certified Survey Map, Developer’s Agreement and Cash Deposit - Wernette Reso. #049-2003 Establish Traffic Regulations Reso. #050-2003 Resolution to Amend Charge Back Fees Policy in Accordance with Section 3.085 (1) b. Reso. #051-2003 Siting Resolution Proposed Expansion of Metro Recycling and Disposal Facility (Waste Management of Wisconsin, Inc.) Reso. #052-2003 Determination of Nonsubstantial Change to the Approved Sarah Estates Planned Development District Reso. #053-2003 Award of Bid - Janesville Road Water Main Project (MW-32-02) Reso. #054-2003 Offer to Purchase - Jane and Adolph Lindemann Reso. #055-2003 Agreement with Waukesha County for Sharing Photogrammetic Data FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1136 An Ordinance to Impose a Moratorium on Certain Parcels Located in a Potential OWP Well Head Protection Overlay Zoning District in the City of Muskego (Moorland and Janesville) LICENSES Operators Lori Baker Pamela Boelk Kristin Brockway Brooke Conley “Class A” Retailers’ License for the Sale of Liquor and Fermented Malt Beverages Muskego Oil LLC (Inderjeet Dhillon, Agent) 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.