Loading...
COMMON COUNCIL Agenda 20040127 CITY OF MUSKEGO COMMON COUNCIL AGENDA *AMENDED DATE: JANUARY 27, 2004 TIME: 7:15 PM Board of Commissioners Big Muskego Lake/Bass Bay Protection and Rehabilitation District Quarterly Meeting REGULAR MEETING (To follow) 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 2004 - 2005 Labor Agreements for all bargaining units. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. APPROVAL OF MINUTES - 1/13/2004 COMMUNICATIONS FROM THE MAYOR’S OFFICE ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 1/21/2004 and 1/27/2004 Public Utilities Committee - 1/19/2004 and 1/27/2004 REVIEW OF COMMITTEE REPORTS Community Development Authority - 1/15/2004 Library Board - 12/17/2003 Joint Parks and Recreation Board/Conservation Commission - 1/12/2004 Parks and Recreation Board - 1/12/2004 Conservation Commission - 1/12/2004 Police and Fire Commission - 1/15/2004 Plan Commission - 1/20/2004 Teen Advisory Board - 1/15/2004 OLD BUSINESS Reso. #012-2004 Assignment of Lease Agreement for Public Access to Navigable Waters (Big Muskego Lake). Possible Reconsideration. Charter Ord. #19 A Charter Ordinance Providing that the Office of the City Clerk-Treasurer be Separated to Become the Office of the City Clerk and the Office of the City Treasurer and that Each Position be Filled by Appointment. Discussion may include City organizational structure and possible creation of an Administrator Position. On the floor, deferred 1/13/2004 Ord. #1160 An Ordinance to Amend the Zoning Map of the City of Muskego (RS-2 and RS-3/OED to RS-3/OPD - Kenwood Place Subdivision). Second Reading. Ord. #1161 An Ordinance Extending a Moratorium on Land Divisions, Rezoning Petitions and the Approval of Building, Site and Operation (BSO) Plans (Moorland Road Corridor North of Common Council Agenda Page 2 January 27, 2004 Janesville Road - Tax Key Nos. 2166.997, 2169.990, 2169.996, 2166.999, 2169.992, 2169.998, 2169.986, 2169.993, 2169.999, 2169.987, 2169.994, 2172.998, 2169.988, 2169.995, 2172.998.002, 2169.989, 2169.995.001, 2172.999, 2169.991, 2169.997 and 2166.998). Second Reading. Ord. #1162 An Ordinance to Amend the Zoning Map of the City of Muskego and 2010 Comprehensive Plan (RS-2 to RSA and B-2 - Northfield Green Subdivision). Second Reading. NEW BUSINESS Reso. #020-2004 Resolution to Adopt Sustainable Economic Development Strategic Plan 2003 Reso. #021-2004 Approval of a Certified Survey Map - Kraussel Reso. #022-2004 Approval of Condominium Plat - Fountainwood Park Reso. #023-2004 Approval of Lease Agreement with Eddie Schaefer for Park Arthur (South Section) Reso. #024-2004 Authorization to Execute 2004 Subgrantee Agreement Between Waukesha County and City of Muskego Reso. #025-2004 Approval of Distribution Easement to WE Energies LICENSES Operators Jarret Schwake Alexis Hayes Sandra Morales Sean Reid Murphy (Denial) “Class A” Retailers License for the Sale of Liquor and Beer O’Connor Petroleum Co., Inc., Robert O’Connor, Agent d/b/a Jetz Convenience Center Races on Ice and Temporary Class “B” License Muskego Icetronauts - 2/8/2004 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 February calendar * Report on Proposed Development at Valley Sand & Gravel Site 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.