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COMMON COUNCIL Agenda 20031111 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: NOVEMBER 11, 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 NOTICE OF CLOSED SESSION Please take notice that following Communications and Miscellaneous Business As Authorized by Law, the Common Council will convene upon passage of the proper motion into closed session pursuant to: 19.85(1)(c) Wis. Stats., Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, more specifically the 2001 - 2003 Labor Agreement Between the Muskego Police Association and the City of Muskego. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. APPROVAL OF MINUTES - 10/28/2003 COMMUNICATIONS FROM THE MAYOR’S OFFICE Proclamation - National GIS Day - 11/19/2003 ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 11/5/2003 and 11/11/2003 Public Works Committee - 10/27/2003 Public Services Committee - 10/27/2003 REVIEW OF COMMITTEE REPORTS Plan Commission - 11/4/2003 Community Development Authority - 10/15/2003 and 10/30/2003 Library Board - 10/22/2003 Teen Advisory Board - 10/16/2003 OLD BUSINESS Ord. #1157 An Ordinance to Amend the Zoning Map of the City of Muskego (Park Arthur - RSE to RSE/OIP). Second Reading NEW BUSINESS Reso. #229-2003 Appropriating the Necessary Funds for the Operation of the Government and Administration of the City of Muskego for the Year 2004 Reso. #230-2003 Approval of 2004 Water Utility Budget Reso. #231-2003 Approval of 2004 Sewer Utility Budget Common Council Agenda Page 2 November 11, 2003 Reso. #232-2003 Approval of 2004 Capital Budget Reso. #233-2003 Approval of Lease Agreement Between the City of Muskego and Muskego Chamber of Commerce Reso. #234-2003 Denial of Certified Survey Map - Simon Group Reso. #235-2003 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) (14 Amended WCA District - Brauch) Reso. #236-2003 Approval of Fire Protection Agreement with Tess Corners Volunteer Fire Department for 2004 Reso. #237-2003 Approval of Fire Protection Agreement with Muskego Volunteer Fire Company for 2004 Reso. #238-2003 Approval of Agreement for Ambulance Services with the Tess Corners Volunteer Fire Department for 2004 Reso. #239-2003 Approval of Conveyance of Rights in Land to Waukesha County Reso. #240-2003 Approval of Conveyance of Rights in Land to Wisconsin Department of Transportation FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1158 An Ordinance to Amend Chapter 13, Section 13.01(2), of the Municipal Code of the City of Muskego (Licensing and Regulation of Animals) LICENSES Operators Katelyn Best Clark Fischer Vicki Greggs Arvind Patel Sharon Faherty 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 Discuss nominations of candidates for the Teen Advisory Board 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.