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COMMON COUNCIL Agenda 20030722 CITY OF MUSKEGO *Amended 7/21/03 *Amended 7/21/03 COMMON COUNCIL AGENDA DATE: JULY 22, 2003 TIME: 7:25 PM BOARD OF COMMISSIONERS BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT SPECIAL MEETING REGULAR MEETING (To Follow) 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 - 7/8/2003 COMMUNICATIONS FROM THE MAYOR’S OFFICE Mayor’s Veto of Ord. #1143 - An Ordinance to Amend the Zoning Map of the City of Muskego from A to R-3 (Schmitt/Hillendale Drive) PERSONAL APPEARANCES Review of 2002 City Financial Statements by Don Vilione, C.P.A. ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 7/16/2003 and 7/22/2003 Public Works Committee - 7/22/2003 Community Development Authority - 7/16/2003 Parks & Recreation Board - 7/14/2003 Plan Commission - 7/15/2003 Library Board - 6/25/2003 OLD BUSINESS Reso. #161-2003 Resolution as to Substantial Change to the MRED Planned Development District, Authorize Construction of a Jetzfuel Gasoline Service Station and Car Wash in the Redevelopment District No. 1 Project Area, and Approval of an Early Start Agreement (O’Connor Petroleum Company), on the floor, deferred 7/8/2003 Ord. #1145 An Ordinance to Amend Chapter 13, Sections 13.01(2), 13.01(3) and 13.01(16) of the Municipal Code of the City of Muskego (Dog Fancier). Second Reading. Ord. #1146 An Ordinance Declaring a Moratorium on Land Divisions, Rezoning Petitions, and the approval of Building Site and Operation (BSO) Plans (Moorland Road Corridor North of Janesville Road). Second Reading. NEW BUSINESS Reso. #172-2003 Resolution Rescinding Relocation Order of the City of Muskego Known as Resolution #252-2002 (Freedom Square/Water/Improvements/Parkland Venture Property) Common Council Agenda Page 2 July 22, 2003 Reso. #173-2003 Approval of Agreement to Assume Certain Assets and Liabilities of Freedom Square Condominium Association and to Incorporate Said Water System Into a Municipal System Reso. #174-2003 Resolution to Establish Fee (Dog Fancier Permit) Reso. #175-2003 Approval of Certified Survey Map - Laimon Reso. #176-2003 Approval of Certified Survey Map - Bolfert Reso. #177-2003 Authorize Construction of an Entrance Canopy for St. Paul’s School Located in the Redevelopment District No. 1 Project Area Reso. #178-2003 Amendment to 2003 Budget Reso. #179-2003 Approval of City of Muskego/Muskego-Norway School District Maintenance Agreement for Muskego High School Athletic Fields *Reso.#180-2003 Approval of Early Start Agreement – Discovery Days LICENSES Operators Robert Bankenbusch (Temporary - 8/22 - 8/24/2003) Arthur Benotti (Temporary - 8/22 - 8/24/2003) June Loh (Temporary - 8/23/2003) Timothy Haak Matthew Halmstad Timothy Couillard Nicole Collins Cathryn Hintz Melissa Iverson Sarah Margenau Jeanne Semrad Ashley Smith Suzette Roushia (Renewal - Class A Only) Temporary Class “B” License to Sell Fermented Malt Beverages Muskego Community Festival, Inc. - 8/22/03, 8/23/03, 8/24/03 (Subject to Conditions of the Finance Committee) Muskego Volunteer Fire Co. Ladies Auxiliary - 8/1/03 Temporary “Class B” License to Sell Wine Muskego Community Festival, Inc. - 8/22/03, 8/23/03, 8/24/03 Muskego Volunteer Fire Co. Ladies Auxiliary - 8/1/03 “Class B” Retailer” License for the Sale of Fermented Malt Beverages and Intoxicating Liquors Sobek Resort LLC (George Henneberry, Agent) Change of Agent - Kwik Trip Edward Albrecht Outside Dance Permit and Change of Licensed Premise Spitfires (Vera Pires) - 8/22 - 9/1/2003 and 9/19 - 9/21/2003 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. Common Council Agenda Page 3 July 22, 2003 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.