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COMMON COUNCIL Agenda 20040427 CITY OF MUSKEGO COMMON COUNCIL AGENDA *AMENDED DATE: APRIL 27, 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 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 - 4/13/2004 and 4/20/2004 COMMUNICATIONS FROM THE MAYOR’S OFFICE Committee Appointments *Appointment of City Engineer to the Plan Commission Proclamation - Arbor Day *Proclamation - Green Up Muskego ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 4/21/2004 and 4/27/2004 REVIEW OF COMMITTEE REPORTS Parks and Recreation Board - 4/12/2004 Library Board - 3/24/2004 Plan Commission - 4/20/2004 Police and Fire Commission - 4/15/2004 OLD BUSINESS Reso. #239-2002 Proceedings by the Common Council of the City of Muskego to Discontinue and Vacate a Road Right-of-Way in the City of Muskego, Wisconsin (Woods Road). On the floor, deferred 3/25/2003 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). On the floor, deferred 4/13/2004. Ord. #1167 An Ordinance to Amend the Zoning Map of the City of Muskego (Moorland Road Corridor). On the floor, deferred 4/13/2004 Ord. #1170 An Ordinance to Repeal and Recreate Chapter 30 of the Municipal Code of the City of Muskego (Building Code). Second Reading. Common Council Agenda Page 2 April 27, 2004 NEW BUSINESS Reso. #070-2004 Appointment of Weed Commissioner for the City of Muskego Reso. #071-2004 Declaring Certain Weeds to be Noxious Reso. #072-2004 Appointment of Alderpersons Reso. #073-2004 Appointment of Citizen Members to Board of Appeals Reso. #074-2004 Appointment of Citizen Members to Library Board Reso. #075-2004 Appointment of Citizen Member to Police and Fire Commission Reso. #076-2004 Appointment of Citizen Members to Plan Commission Reso. #077-2004 Appointment of Citizen Member to Parks and Recreation Board Reso. #078-2004 Appointment of Members to the Community Development Authority Reso. #079-2004 Appointment of Member to the Conservation Commission Reso. #080-2004 Appointment of Citizen Members to the Urban Forestry Committee Reso. #081-2004 Approval of Certified Survey Map - Johnson, Town of Norway Reso. #082-2004 Approval of Preliminary Plat - Fireside Orchard Subdivision Reso. #083-2004 Award of Bid - SE Water Main Reso. #084-2004 Final Resolution Authorizing Area Wide Water Capacity Assessment for Water Services Under Wisconsin Statutes 66.0703 and Levying Water Capacity Special Assessments th Against Benefited Property (WCA) (13 Amended WCA District) Reso. #085-2004 Approval of Agreement Between the City of Muskego and Dennis Shook for the MHS 2004 Reunion Reso. #086-2004 Approval of Practice/Show Dates on Little Muskego Lake (Water Bugs Ski Team Reso. #087-2004 Granting Placement of Water Ski Jump on Bed of Little Muskego Lake and Placement of Pier at Idle Isle (Water Bugs Ski Team) Reso. #088-2004 Resolution Adopting a Joint Powers Agreement for the 911 Emergency System with Waukesha County Reso. #089-2004 Amendment to 2003 Budget Reso. #090-2004 Appointment to the Metro Recycling and Disposal Facility Siting Committee Reso. #091-2004 Appointment to Future Parkland Standing Committee LICENSES Operators James Gollwitzer Sandra Gollwitzer Sabrina Cropper Jenny Gainer Sylvia Andrews “Class B” Retailer’s License BRKRS, Inc., Susan Der Agent The Breakers (Formerly Chesapeake) Temporary “Class B” / Class “B” Retailer’s License All-MHS Reunion Committee - 9/4/2004 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 May Calendar 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 the Clerk-Treasurer at Muskego City Hall, 262-679-5625.