COMMON COUNCIL Agenda 20040413
CITY OF MUSKEGO COMMON COUNCIL AGENDA
DATE: APRIL 13, 2004
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 Resolution #055-2004, the Common Council will convene upon passage of the proper
motion into closed session pursuant to: §19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the
investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons
require a closed session; more specifically purchase of Ewald-Engel property for conservation purposes. Action may be
taken in closed session. The Common Council will then reconvene into open session to continue with agenda items.
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.
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 filling position of Clerk-Treasurer.
Action may be taken in closed session. The Common Council will then reconvene into open session to continue with
agenda items.
APPROVAL OF MINUTES - 3/23/2004
COMMUNICATIONS FROM THE MAYOR’S OFFICE
Proclamation - Child Abuse and Neglect Prevention Month
ACCEPTANCE OF COMMITTEE REPORTS
Finance Committee - 4/7/2004 and 4/13/2004
Public Works Committee - 3/22/2004 and 4/13/2004
Public Utilities Committee - 4/9/2004
Public Services Committee - 3/22/2004
REVIEW OF COMMITTEE REPORTS
Library Board - 3/24/2004
Teen Advisory Board - 3/18/2004
Plan Commission - 3/30/2004
Community Development Authority - 3/25/2004
OLD BUSINESS
Ord. #1165 An Ordinance to Amend Chapter 17, Sections 8.147(12) A. and 8.147(12) C., of the
Municipal Code of the City of Muskego (BP-2 Office Park District). Second Reading.
Ord. #1166 An Ordinance to Amend Chapter 18, Sections 18.21 (5) and 18.46 (2), of the Municipal
Code of the City of Muskego (Park and Conservation Dedication Fees). Second
Reading.
Common Council Agenda Page 2
April 13, 2004
Ord. #1167 An Ordinance to Amend the Zoning Map of the City of Muskego (Moorland Road
Corridor). Second Reading.
Ord. #1168 An Ordinance to Repeal and Recreate Chapter 3 of the Municipal Code of the City of
Muskego (Finance and Taxation). Second Reading.
Ord. #1169 An Ordinance to Amend Chapter 1, Section 1.10 (2) (d) and (f), Chapter 2, Section 2.09
(1) (b) (c) (d), Chapter 8, Section 8.05 (1), and Chapter 12, Section 12.08 (6) (d), of the
Municipal Code of the City of Muskego (Committees). Second Reading.
NEW BUSINESS
Reso. #054-2004 Recognition of Service for Jean K. Marenda
Reso. #055-2004 Approval of Intermunicipal Agreement Between the Town of Norway Sanitary District No.
1 and the City of Muskego
CLOSED SESSION 1
OPEN SESSION
Reso. #056-2004 Offer to Purchase - Ewald-Engel
Reso. #057-2004 Approval of Certified Survey Map - Radzius
Reso. #058-2004 Approval of Certified Survey Map - Brauch
Reso. #059-2004 Approval of Certified Survey Map - Current
Reso. #060-2004 Approval of Certified Survey Map - Horwath
Reso. #061-2004 Resolution to Establish Fees (Building Permit and Engineering Review)
Reso. #062-2004 Approval of Final Plat, Subdivider’s Agreement, Stormwater Management Plan,
Retention Pond Maintenance Agreement and Letter of Credit for Quietwood East II
Reso. #063-2004 Approval of Final Plat, Subdivider’s Agreement and Letter of Credit for Northfield Green
Reso. #064-2004 Approval of Final Plat, Subdivider’s Agreement, Stormwater Management Plan,
Retention Pond Maintenance Agreement, Construction Agreement for Bridge
Improvements and Letter of Credit for Candlewood Creek Addition No. 1
Reso. #065-2004 Approval of Continuation of Police Liaison Officer Program
Reso. #066-2004 Disallowance of Claim - Breit
Reso. #067-2004 Resolution to Retain Special Counsel
FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED
Ord. #1170 An Ordinance to Repeal and Recreate Chapter 30 of the Municipal Code of the City of
Muskego (Building Code)
LICENSES Operators
Suzette Roushia - Temporary for 5/8/2004
Carol Keip Michael Pufahl
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 2 AND 3
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.