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COMMON COUNCIL Agenda 20040824 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: AUGUST 24, 2004 TIME: 7:25 PM PUBLIC HEARING To consider petition of Inpro Corporation to rezone property in the Industrial Park on Apollo Drive from I-1 to I-1/OPD Industrial Park District with Planned Development Overlay District REGULAR MEETING (following the 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 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 - 8/10/2004 COMMUNICATIONS FROM THE MAYOR’S OFFICE ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 8/18/2004 and 8/24/2004 Public Works Committee - 8/16/2004 REVIEW OF COMMITTEE REPORTS Plan Commission - 8/17/2004 Parks and Recreation Board - 8/9/2004 UNFINISHED BUSINESS Reso. #129-2003 Resolution to Terminate Conditional Use Grant Illuminated Outdoor Recreation Facility Muskego Moose Lodge Property. On the floor, deferred 11/25/2003 Reso. #127-2004 Authorizing Street Name Change (Durham Drive). On the floor, deferred 8/10/2004 Reso. #128-2004 Resolution to Establish Traffic Regulations. On the floor, deferred 8/10/2004 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). Second Reading. NEW BUSINESS Reso. #134-2004 Recognition of 25 Years of Service - Scott Kloskowski - Sewer and Water Utilities Common Council Agenda Page 2 August 24, 2004 Reso. #135-2004 Disallowance of Claim - Schulz Reso. #136-2004 Resolution of Eligibility for Exemption from the County Library Tax Levy for 2005 Reso. #137-2004 Resolution to Establish Traffic Regulations Reso. #138-2004 Award of Bid - Idle Isle Bridge Replacement Project Reso. #139-2004 Adoption of 2020 MMSD Facility Plan Boundary Amendment Reso. #140-2004 Authorize Expenditure for Janesville Road Culvert FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1179 An Ordinance to Amend the Zoning Map of the City of Muskego (Inpro Corporation - I-1 to I-1/OPD) LICENSES Operators Kristin Lau Christine Brown Victoria Scheidt Michael Rytkonen (Temporary) Scott Meddaugh Scott Lago (Temporary) Sharon Schoenleber Sherry Hoyt (Temporary) Jennifer Cortes (w/ 3 mo. review) Kerry Shepherd Temporary Class “B” Retailer’s License Muskego Vol. Fire Co. Ladies Auxiliary - 9/18/2004 Amendment to Premise and Outside Dance Permit Vera Pires (Spitfires Food & Spirits) - 9/17/2004 - 9/19/2004 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 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.