COMMON COUNCIL Agenda 20040210
CITY OF MUSKEGO
COMMON COUNCIL AGENDA
DATE: FEBRUARY 10, 2004
TIME: 7:30 PM REGULAR MEETING
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 - 1/27/2004
COMMUNICATIONS FROM THE MAYOR’S OFFICE
ACCEPTANCE OF COMMITTEE REPORTS
Finance Committee - 2/4/2004 and 2/10/2004
Public Works Committee - 1/26/2004
REVIEW OF COMMITTEE REPORTS
Plan Commission - 2/3/2004
Teen Advisory Board - 1/15/2004
Library Board - 1/28/2004
OLD BUSINESS
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). On the floor, deferred 1/27/2004
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. (Possible Reconsideration)
NEW BUSINESS
Reso. #026-2004 Resolution to Fill the Position of Clerk-Treasurer
Reso. #027-2004 Approval of a Preliminary Plat - Kenwood Place Subdivision
Reso. #028-2004 Approval of a Certified Survey Map - Malchine, Town of Norway
Reso. #029-2004 Approval of a Certified Survey Map - Malchine, Town of Norway
Reso. #030-2004 Approval of a Certified Survey Map - Broadhead/Kusch
Reso. #031-2004 Approval of a Preliminary Plat - Northfield Green Subdivision
Reso. #032-2004 Resolution Authorizing Submittal of Grant Application for Idle Isle Boat Launch
Improvements
Reso. #033-2004 Approval of Two-Party Construction Agreement Between the Waukesha County
Department of Public Works and the City of Muskego
Common Council Agenda Page 2
February 10, 2004
Reso. #034-2004 Resolution Authorizing the Issuance and Sale of $935,000 General Obligation
Promissory Notes, Series 2004A
Reso. #035-2004 Resolution Authorizing the Sale of $2,090,000 General Obligation Fire Department
Refunding Bonds, Series 2004B
LICENSES Operators
Clair Kimmel Jennifer Waedekin
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
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.