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COMMON COUNCIL Agenda 20040511 CITY OF MUSKEGO COMMON COUNCIL AGENDA *Amended DATE: MAY 11, 2004 TIME: 7:25 PM PUBLIC HEARING To consider petition of Burke Properties to rezone property on Ryan Road from R-3 and A to RSA/OPD REGULAR MEETING (To follow Public Hearing) 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 1. Please take notice that following Resolution #093-2004, 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. 2. 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 - 4/27/2004 COMMUNICATIONS FROM THE MAYOR’S OFFICE Proclamation - American Legion Auxiliary Poppy Days ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 5/5/2004 and 5/11/2004 Public Works Committee - 4/26/2004 Public Utilities Committee - 4/26/2004 and 5/11/2004 REVIEW OF COMMITTEE REPORTS Library Board - 4/28/2004 Teen Advisory Board - 4/15/2004 Community Development Authority - 4/29/2004 OLD BUSINESS Reso. #079-2004 Appointment of Member to the Conservation Commission. On the floor, deferred 4/27/2004 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 4/27/2004. Common Council Agenda Page 2 May 11, 2004 NEW BUSINESS Reso. #092-2004 Recognition of 25 Years of Service - Wayne Delikat Reso. #093-2004 Recognition of 25 Years of Service - Marvin Palubicki CLOSED SESSION #1 OPEN SESSION Reso. #094-2004 Accepting Muskego Sun as the Official Newspaper of the City of Muskego Reso. #095-2004 Resolution Confirming the Selection of Clerk-Treasurer for the City of Muskego Reso. #096-2004 Approval of Lease Agreement with Lyle Fickau for Engel-Ewald Property *Reso. #097-2004 Approval of Revocable Occupancy Permit - Strelow FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1171 An Ordinance to Amend the Zoning Map of the City of Muskego (Burke Properties - R-3 and A to RSA/OPD) LICENSES Operators Angela Lord Tina Verhalen Martha Shepherd Brandon Wier (“Class A”) “Class B” Retailer’s License The Brick House Bar and Grill, Inc. (William Webber, Agent) Outside Dance Permit and Amendment to Premise Bushy’s Pub & Grill LLC (Bushyfest - June 4, 5 & 6) (Music Until Midnight - 6/4 - 6/5; No Outside Sales After 1:30 and Music Until 10:00 PM - 6/6; No Outside Sales After 11:00 PM) 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 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.