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COMMON COUNCIL Agenda 20040622 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JUNE 22, 2004 TIME: 7:15 PM Board of Commissioners Big Muskego Lake/Bass Bay Protection and Rehabilitation District Quarterly Meeting REGULAR MEETING to follow 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 - 6/8/2004 COMMUNICATIONS FROM THE MAYOR’S OFFICE ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 6/22/2004 REVIEW OF COMMITTEE REPORTS Plan Commission - 6/15/2004 Library Board - 5/26/2004 Teen Advisory Board - 5/20/2004 Parks and Recreation Board - 6/14/2004 UNFINISHED BUSINESS Ord. #1172 An Ordinance to Amend the Zoning Map of the City of Muskego (Sonnentag - EA to A). Second Reading NEW BUSINESS Reso. #108-2004 Disallowance of Claim - Robert J. Vlaardingerbroek and Laura Vlaardingerbroek- Woodliff Reso. #109-2004 Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 2004 to June 30, 2005 Reso. #110-2004 Approval of a Certified Survey Map - Hennessey Reso. #111-2004 Approval of a Certified Survey Map - Krawczyk Reso. #112-2004 Approval of a Final Plat - Golden Meadows at Lake Tichigan Addition No. 3, Town of Waterford Reso. #113-2004 Resolution to Establish Fees (Planning and Zoning) Reso. #114-2004 Resolution to Authorize Naming the Public Land Located Along Moorland Road South Reso. #115-2004 Approval of General Facility Agreement Between the City of Muskego and the Muskego- Norway School District Reso. #116-2004 Designating Halloween Trick or Treat Hours Common Council Agenda Page 2 June 22, 2004 Reso. #117-2004 Resolution Approving Submitting the Attached Charter Ordinance #21 to a Referendum at the November 2, 2004 General Election Pursuant to Wisconsin Statute §66.0101(7) and §9.20(4) Reso. #118-2004 Resolution Approving Submitting the Attached Charter Ordinance #22 to a Referendum at the November 2, 2004 General Election Pursuant to Wisconsin Statute §66.0101(7) and §9.20(4) FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1173 An Ordinance to Amend Chapter 26, Section 26.02(8), of the Municipal Code of the City of Muskego (Parks and Recreation Regulations - Water Areas) LICENSES Operators Temporary Operator’s License - Cynthia Krauss for 7/3/2004 Regular Licenses as Recommended by the 6/22/2004 Finance Committee Temporary Class “B”/“Class B” Retailer’s License Muskego Lions Club - 9/18/2004 Amendment to Licensed Premise Ed Rupp (Mug-Z’s Pub & Grill) - 7/3/2004 VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks CITY OFFICIALS’ REPORTS July 13 Public Hearing Notices Review July Calendar 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.