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COMMON COUNCIL Agenda 20031014 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: OCTOBER 14, 2003 TIME: PUBLIC HEARING 7:25 PM To consider petition of Nancy Meinerz to rezone property on Loomis Drive (Tax Key No. 2259.995.004) from RSE Suburban Residence District and A Agricultural District to B-4 Highway Business District REGULAR MEETING (to follow public hearing) 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 - 9/23/2003 and 9/30/2003 COMMUNICATIONS FROM THE MAYOR’S OFFICE ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 10/14/2003 Public Works Committee - 9/22/2003 and 10/14/2003 Public Services Committee - 9/22/2003 REVIEW OF COMMITTEE REPORTS Plan Commission - 10/7/2003 Teen Advisory Board - 9/18/2003 Library Board - 9/24/2003 Community Development Authority - 9/29/2003 OLD BUSINESS Reso. #208-2003 Resolution to Adopt City of Muskego Salary Plan for 2003. On the floor, amended and deferred 9/23/2003 Ord. #1148 Establishing Salaries for Certain Elected Officials. Second Reading Ord. #1149 An Ordinance to Amend Chapter 12, Sections 12.01(7)(d) 1. and 2. of the Municipal Code of the City of Muskego (License Quota). Second Reading. Ord. #1150 An Ordinance to Amend Chapter 17, Sections 2.02 and 6.01, and Chapter 18, Section 18.27, of the Municipal Code of the City of Muskego (Adequate Public Facilities). Second Reading. Ord. #1151 An Ordinance to Amend Chapter 17 of the Municipal Code of the City of Muskego (Business Park Districts). Second Reading. Common Council Agenda Page 2 October 14, 2003 Ord. #1152 An Ordinance to Amend Chapter 41 of the Municipal Code of the City of Muskego to Add Section 41.06(9) (Detailed Components of Comprehensive Plan). Second Reading. Ord. #1153 An Ordinance to Amend Chapter 17 of the Municipal Code of the City of Muskego and to Amend the Official Zoning Map of the City of Muskego (Conservation Districts). Second Reading. Ord. #1154 An Ordinance to Create Chapter 17, Sections 6.11(4)(k), of the Municipal Code of the City of Muskego (BSO Submittal Requirements). Second Reading. NEW BUSINESS Discussion regarding any changes to draft Economic Development Strategic Plan Reso. #215-2003 Resolution to Set Public Hearing Date for 2004 Budget Reso. #216-2003 Final Resolution Authorizing Area Wide Water Capacity Assessment for Water Services Under Wisconsin Statute §66.0703 and Levying Water Capacity Special th Assessments Against Benefited Property (WCA) (12 Amended WCA District) Reso. #217-2003 Preliminary Resolution Declaring Intent to Levy Area Wide Water Capacity Assessment for Debt Service for Water Service Under §66.0703, Wisconsin th Statutes (13 Amended WCA District) Reso. #218-2003 Designating Public Depositories and Authorizing Withdrawal of City of Muskego Monies Reso. #219-2003 Determination of Nonsubstantial Change to the Approved Reserve at Champions Village Planned Development District Reso. #220-2003 Determination of Nonsubstantial Change to the Approved Reserve at Champions Village Planned Development District Reso. #221-2003 Approval of Certified Survey Map - Manske - Town of Vernon Reso. #222-2003 Approval of Revised Job Points (Public Works Foremen/Assistant Public Utilities Superintendent) Reso. #223-2003 Resolution to Create the Position of Recreation Program Manager and Approve Job Description, Pay Grade and Salary Range FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1155 An Ordinance to Amend the Zoning Map and 2010 Comprehensive Plan of the City of Muskego (Meinerz - RSE and A to B-4) Ord. #1156 An Ordinance to Amend Chapter 3 of the Municipal Code of the City of Muskego (Sewer Utility) LICENSES Operators Temporary Class “B”/”Class B” Retailer’s License St. Leonard Congregation - 11/15/2003 and 2/14/2004 VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks Common Council Agenda Page 3 October 14, 2003 CITY OFFICIALS’ REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Consideration to Cancel Last Common Council Meeting in December (12/23) 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.