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COMMON COUNCIL Agenda 20030408 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: APRIL 8, 2003 TIME: 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 – 3/25/2003 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 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 Power Plant Update ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 4/2/2003 and 4/8/2003 Public Works Committee - 3/24/2003 Public Utilities Committee - 4/8/2003 Library Board - 3/26/2003 Teen Advisory Board - 3/20/2003 Plan Commission - 4/1/2003 OLD BUSINESS Reso. # 80-2002 Offer to Purchase - Martin. On the floor, deferred 3/25/2003 Reso. #042-2003 Approval of Certified Survey Map - Payne & Dolan. On the floor, deferred 3/25/2003 NEW BUSINESS Reso. #071-2003 Award of Bid - Durham Drive Water Main Extension Project Reso. #072-2003 Approval of Certified Survey Map - Hintz, Town of Norway Reso. #073-2003 Approval of Certified Survey Map - Redmond Commercial Development Reso. #074-2002 Approval of Practice/Show Dates on Little Muskego Lake (Water Bugs Ski Team Reso. #075-2003 Granting Placement of Water Ski Jump on Bed of Little Muskego Lake and Placement of Pier at Idle Isle (Water Bugs Ski Team) Reso. #076-2003 Approval of Lease Agreement Between the City of Muskego and Water Bugs Ski Team, Inc. (Idle Isle Park Building) Reso. #077-2003 Appointment to Parks & Recreation Board Reso. #078-2003 Honoring City of Muskego Eagle Scout - Benjamin Schick Reso. #079-2003 Approval of Agreement Between the City of Muskego and Muskego-Norway School District (Muskego High School Athletic Fields) Common Council Agenda Page 2 April 8, 2003 Reso. #080-2003 Approval of Termination Agreement as to Amended and Restated Petition for Improvements and Agreement Regarding Special Assessments Entered By and Between Country Club Villages, Inc. and the City of Muskego Dated August 23, 1994, and Agreement as to Use of REC’s Reso. #081-2003 Resolution to Revise Point Value of Associate Planner Position LICENSES Operators: Tammy Sieglaft Kylie Stubbs Gursewak Singh James Demitriou (3, 6, 9, 12-mo. review) Class “A” Retailers’ License for the Sale of Fermented Malt Beverages Dhillon Petro Mart, Inc. (Amanpreet Kaur, 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 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.