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COMMON COUNCIL Agenda 20030422 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: APRIL 22, 2003 TIME: 7:15 PM SPECIAL BOARD OF COMMISSIONERS BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT 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 – 4/8/2003 and 4/15/2003 COMMUNICATIONS FROM THE MAYOR’S OFFICE Committee Appointments Proclamation - Arbor Day ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 4/16/2003 and 4/22/2003 Public Services Committee - 4/7/2003 Parks & Recreation Board - 4/14/2003 Community Development Authority - 4/10/2003 and 4/17/2003 Teen Advisory Board - 3/20/2003 Plan Commission - 4/15/2003 OLD BUSINESS Reso. # 80-2002 Offer to Purchase - Martin. On the floor, deferred 4/8/2003 NEW BUSINESS Reso. #083-2003 Approval of Certified Survey Map - Rozeski Reso. #084-2003 Approval of Certified Survey Map - De Back, Town of Norway (Eight Mile Road) Reso. #085-2003 Approval of Certified Survey Map - De Back, Town of Norway (Six Mile Road) Reso. #086-2003 Approval of Certified Survey Map - De Back, Town of Norway (Six Mile Road) Reso. #087-2003 Approval of Certified Survey Map - De Back, Town of Norway (Six Mile Road at Walczak Road) Reso. #088-2003 Approval of Certified Survey Map - De Back, Town of Norway (Union Church Road) Reso. #089-2003 Approval of Certified Survey Map - De Back, Town of Norway (Union Church Road) Reso. #090-2003 Approval of Certified Survey Map - De Back, Town of Norway (Six Mile Road) Reso. #091-2003 Appointment of Weed Commissioner for the City of Muskego Reso. #092-2003 Declaring Certain Weeds to be Noxious in the City of Muskego Reso. #093-2003 Appointment of Alderpersons Reso. #094-2003 Appointment of Citizen Members to Board of Appeals Reso. #095-2003 Appointment of Citizen Members to Library Board Reso. #096-2003 Appointment of Citizen Member to Police and Fire Commission Reso. #097-2003 Appointment of Citizen Members to Plan Commission Reso. #098-2003 Appointment of Citizen Member to Parks and Recreation Board Reso. #099-2003 Appointment of Members to Community Development Authority Reso. #100-2003 Appointment of Member to the Conservation Commission Reso. #101-2003 Approval of Developers’ Agreement and Letter of Credit for MRED for Walgreens Development Common Council Agenda Page 2 April 22, 2003 Reso. #102-2003 Resolution Giving Approval to the Conveyance of Property to the Community Development Authority of the City of Muskego, Approving the Lease of Certain Property and Improvements by the City of Muskego, Wisconsin and Approving the Issuance of Not to Exceed $2,000,000 Community Development Lease Revenue Bonds by the Community Development Authority and Related Documents and Transactions Reso. #103-2003 Amendment to 2003 Budget Reso. #104-2003 A Resolution Requesting State Mandate Waiver from §98.04, Wis. Statutes Reso. #105-2003 Offer to Purchase - Paul and Ed Lindemann Et Al (Martin Drive) Reso. #106-2003 Offer to Purchase - Basse (Martin Drive) FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1137 An Ordinance to Amend Chapter 12, Section 12.03(1)(b), of the Municipal Code of the City of Muskego (Peddlers, Canvassers, Transient Merchants) Ord. #1138 An Ordinance to Amend Chapter 3 and Chapter 21 of the Municipal Code of the City of Muskego (Sewer Utility) Ord. #1139 An Ordinance to Remove 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 Trap License Boxhorn Gun Club LLC (Richard Schim, 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.