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COMMON COUNCIL Agenda 20040810 CITY OF MUSKEGO COMMON COUNCIL AGENDA AMENDED * DATE: AUGUST 10, 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: No. 1, 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. *No. 2, 19.85(1)(e) Wis. Stats., Deliberating or negotiating the purchase 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 acquiring additional park/conservation land. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. APPROVAL OF MINUTES - 7/27/2004 COMMUNICATIONS FROM THE MAYOR’S OFFICE ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 8/04/2004 and 8/10/2004 REVIEW OF COMMITTEE REPORTS Plan Commission - 8/03/2004 Library Board - 7/28/2004 Police and Fire Commission - 7/15/2004 Teen Advisory Board - 6/17/2004 and 7/29/2004 Urban Forestry - 7/29/2004 UNFINISHED BUSINESS Reso. #127-2004 Authorizing Street Name Change (Durham Drive), On the floor, deferred 7/27/2004 Reso. #128-2004 Resolution to Establish Traffic Regulations, On the floor, deferred 7/27/2004 NEW BUSINESS – NO. 1 Reso. #130-2004 Approval of Certified Survey Map - Krause/Scholey, Town of Norway Reso. #131-2004 Approval of Certified Survey Map - Sonnentag Reso. #132-2004 Approval of Condominium Plat, Developer’s Agreement and Letter of Credit for St. Andrew’s Village Condominiums Common Council Agenda Page 2 August 10, 2004 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1178 Ordinance to Amend Chapter 37, Section 37.08(1), of the Municipal Code of the City of Muskego (Maintenance of Trees on Private Property) LICENSES Operators Jill Henneberry Alexis Liapis Rebecca Rupp 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 NO. 1 & NO. 2 OPEN SESSION NEW BUSINESS – NO. 2 *Reso. #133-2004 Resolution of Necessity for Additional Park/Conservation Land 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.