COMMON COUNCIL Agenda 20030624
CITY OF MUSKEGO AMENDED*
COMMON COUNCIL AGENDA
DATE: JUNE 24, 2003
TIME: 7:15 PM Board of Commissioners Big Muskego Lake/Bass Bay Protection and
Rehabilitation District Quarterly Meeting
PUBLIC HEARINGS
7:20 PM To Consider Petition to Rezone Schmitt Property on Hillendale Drive from A to
R-3
7:25 PM To Consider Petition to Rezone Basse/Lindemann Property on Martin Drive from
RS-2, RSA and RSM to include the OPD Planned Development Overlay District
7:30 PM To Consider Substantial Change to the Approved Muskego Centre Planned
Development District for the Approval of a Building, Site and Operation Plan for
Discovery Days Child Care
REGULAR MEETING (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 – 6/10/2003 and 6/10/2003 Joint Meeting with CDA
COMMUNICATIONS FROM THE MAYOR’S OFFICE
ACCEPTANCE OF COMMITTEE REPORTS
Finance Committee - 6/18/2003 and 6/24/2003
Public Utilities Committee Meeting - 6/16/2003
Public Works Committee Meeting - 6/24/2003
*Public Services Committee Meeting - 6/23/2003
Park and Recreation Board - 6/9/2003
Plan Commission - 6/17/2003
OLD BUSINESS
Reso. #120-2003 Approval of Water Easement Agreement Between the City of Muskego and St. Leonard
Congregation (on the floor, deferred 6/10/2003)
Reso. #133-2003 A Resolution Requesting the Milwaukee Metropolitan Sewerage District to Install the
Ryan Creek Interceptor Sewer (on the floor, deferred 5/27/2003)
Ord. #1141 An Ordinance to Amend Chapter 8, Section 8.01 (1), of the Municipal Code of the City of
Muskego (Street System Plan Revision). Second Reading
NEW BUSINESS
Reso. #145-2003 Approval of Business Associate Agreement Between the City of Muskego and Tess
Corners Volunteer Fire Department for Ambulance Billing Services in Compliance with
HIPAA
Reso. #146-2003 Approval of Various License Applications for the City of Muskego for the Licensing
Period July 1, 2003 to June 30, 2004
Common Council Agenda Page 2
June 24, 2003
Reso. #147-2003 Approval of Library Services Agreement between the City of Muskego Public Library and
City of Waukesha Public Library
Reso. #148-2003 Approval of Revolving Loan Fund (RLF) Plan
Reso. #149-2003 Approval of Amended and Restated Subdivider’s Agreement and Revised Final Plat -
The Settlement Subdivision
Reso. #150-2003 Approval of Final Plat, Letter of Credit and Subdivider’s Agreement and Reapproval of
Conservation Easement - Big Muskego Estates
Reso. #151-2003 Approval of Well Site Agreement between Homes by Towne of Big Muskego Estates
LLC, Candlewood Creek LLC and the City of Muskego
Reso. #152-2003 Determination of Nonsubstantial Change to the Approved Deer Creek Addition No. 1
Planned Development District
Reso. #153-2003 Determination of Nonsubstantial Change to the Approved Sarah Estates Planned
Development District
Reso. #154-2003 Resolution as to Substantial Change to the Approved Muskego Centre Planned
Development District for Discovery Days Day Care
Reso. #155-2003 Initial Resolution Authorizing the Borrowing of Not to Exceed $9,450,000; Providing for
the Issuance and Sale of General Obligation Securities Therefor; and Levying a Tax in
Connection Therewith
Reso. #156-2003 Initial Resolution Authorizing the Borrowing of Not to Exceed *$16,155,693; Providing
for the Issuance and Sale of General Obligation Refunding Securities Therefor; and
Levying a Tax in Connection Therewith
*Reso. #157-2003 Establishing Traffic Regulations
*Reso. #158-2003 Establish Parking Restrictions - Muskego High School
FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED
Ord. #1142 An Ordinance to Amend Chapter 26, Section 26.02(1)(d) of the Municipal Code of the
City of Muskego (Park and Recreation Regulations - Rules and Regulations)
Ord. #1143 An Ordinance to Amend the Zoning Map of the City of Muskego from A to R-3
(Schmitt/Hillendale Drive)
Ord. #1144 An Ordinance to Amend the Zoning Map of the City of Muskego from RS-2, RSA and
RSM to RS-2/OPD, RSA/OPD and RSM/OPD (Basse and Lindemann/Martin Drive)
LICENSES Operators
Cynthia Krauss (Temporary - July 3, 2003)
Melissa Schim Marc Ciske
Bobbi Jo Butler
Salvage and Recycling Permits
John Glockner James Kohne
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 July Calendar
Discuss Setting Date for Presentation of State Budget by State Legislators
*Discuss U.S. Cellular Contract Issues
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.