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COMMON COUNCIL Agenda 20040525 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: MAY 25, 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. APPROVAL OF MINUTES - 5/11/2004 COMMUNICATIONS FROM THE MAYOR’S OFFICE ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 5/19/2004 and 5/25/2004 Public Works Committee - 5/17/2004 Public Utilities Committee - 5/17/2004 REVIEW OF COMMITTEE REPORTS Community Development Authority - 5/20/2004 Parks and Recreation Board - 5/10/2004 Plan Commission - 5/18/2004 OLD BUSINESS 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 5/11/2004. Ord. #1171 An Ordinance to Amend the Zoning Map of the City of Muskego (Burke Properties - R-3 and A to RSA/OPD). Second Reading. NEW BUSINESS Reso. #098-2004 Approval of Agreement for Access and Groundwater Monitoring Reso. #099-2004 A Resolution Amending the 2004 Budget of the City of Muskego Reso. #100-2004 Approval of Agreement to Assume Certain Assets and Liabilities of Country Club Village Master Maintenance Association, Inc., The Villages at Muskego Lakes Partnership and the Trustees of the Water Trust for Country Club Villages and to Incorporate Said Water System into a Municipal System Reso. #101-2004 A Resolution to Establish Fees (Park and Conservation Dedication Fees) Reso. #102-2004 Award of Bid - 2004 Road Improvement Program LICENSES Operators Stephen Silber Theresa Zawlocki Lisa Gerber Kurt Bork, Sr. Common Council Agenda Page 2 May 25, 2004 Temporary Class “B” Retailer’s License and Temporary Operator’s License Muskego Corvette Club and June Loh for 8/21/2004 2004 - 2005 Salvage and Recycling Permit Kohne Salvage 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 the Clerk-Treasurer at Muskego City Hall, 262-679-5625.