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COMMON COUNCIL Agenda 20030325 CITY OF MUSKEGO COMMON COUNCIL AGENDA *AMENDED DATE: MARCH 25, 2003 PUBLIC HEARING TIME: 6:15 PM To consider eighth amendment to Water Capacity Assessment District (Janesville Road). Special Public Utilities Committee Meeting to follow. 7:25 PM Board of Commissioners Big Muskego Lake/Bass Bay Protection and Rehabilitation District Quarterly Meeting REGULAR MEETING (to be held following the above) 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 – 3/11/2003 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 possible acquisition of *the Bennett property for conservation, park and recreational purposes. 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 Proclamation - Child Abuse Prevention Month Power Plant Update High School Athletic Fields ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 3/19/2003 and 3/25/2003 Public Utilities Committee - 3/18/2003 and 3/25/2003 Parks & Recreation Board - 3/10/2003 Library Board - 2/26/2003 Community Development Authority - 3/12/2003 Teen Advisory Board - 2/20/2003 CLOSED SESSION OPEN SESSION OLD BUSINESS Reso. # 80-2002 Offer to Purchase - Martin. On the floor, deferred 3/11/2003 Reso. #239-2002 Proceedings by the Common Council of the City of Muskego to Discontinue and Vacate a Road Right-of-Way in the City of Muskego, Wisconsin (Woods Road) Introduced 11/12/2002. On the floor, deferred 1/14/2003 Reso. #042-2003 Approval of Certified Survey Map - Payne & Dolan. On the floor, deferred 3/11/2003 Common Council Agenda Page 2 March 25, 2003 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). Second Reading NEW BUSINESS Reso. #056-2003 Final Resolution Authorizing Area Wide Water Capacity Assessment for Water Services Under Wisconsin Statute 66.0703 and Levying Water Capacity Special Assessments Against Benefited Property (WCA) (Eighth Amended WCA District) Reso. #057-2003 Final Resolution Authorizing Area Wide Water Capacity Assessment for Water Services Under Wisconsin Statute 66.0703 and Levying Water Capacity Special Assessments Against Benefited Property (WCA) (Tenth Amended WCA District) Reso. #058-2003 Lease Agreement with U.S. Cellular - Police Department Tower Site Reso. #059-2003 Disallowance of Claim - Carmello Caputa Reso. #060-2003 Third Amended Relocation Order of the City of Muskego, Waukesha County, Wisconsin (Martin Drive) Reso. #061-2003 Resolution to Support Creation of Wisconsin Municipalities Health Care Trust and to Consider Membership Reso. #062-2003 Resolution of the City of Muskego Common Council Prohibiting New Construction in the Redevelopment District No. 1 Project Area Unless First Approved by the Common Council Reso. #063-2003 Resolution of the City of Muskego Common Council Finding and Declaring that the Redevelopment District No. 2 Project Area is a Blighted Area and that Specified Parcels within the Project Area are Blighted Properties Reso. #064-2003 Resolution Authorizing the Community Development Authority to Proceed with the Issuance of Not to Exceed $2,000,000 Community Development Lease Revenue Bonds Reso. #065-2003 Approval of Continuation of Police Liaison Officer Program Reso. #066-2003 Appointment to Future Parkland Standing Committee Reso. #067-2003 Establishing Traffic Regulations Reso. #068-2003 Resolution of Concern - Muskego Energy Center Reso. #069-2003 Opposing the Transfer of Assessing Manufacturing Property to Local Government Reso. #070-2003 Resolution of Opposition - Muskego Energy Center LICENSES Operators: Cathy Safarik Brooke Feest Scott Hart Crystal Person Lisa Rupp Nicholas Schmidt 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 April 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.