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COMMON COUNCIL Agenda 20040914 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: SEPTEMBER 14, 2004 TIME: 7:25 PM PUBLIC HEARING th To consider 16 amendment to the Water Capacity Assessment District (WCA) for Woodland Creek Estates, Reynolds/De Angelis and Engel Properties 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 - 8/24/2004 COMMUNICATIONS FROM THE MAYOR’S OFFICE PERSONAL APPEARANCES Review of 2003 City Financial Statements by Don Vilione, C.P.A. ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 9/8/2004 and 9/14/2004 Public Utilities Committee - 8/23/2004 REVIEW OF COMMITTEE REPORTS Plan Commission - 9/7/2004 Conservation Commission - 8/23/2004 Library Board - 8/25/2004 UNFINISHED BUSINESS Reso. #140-2004 Authorize Expenditure for Janesville Road Culvert, On the floor, deferred 8/24/2004 Ord. #1179 An Ordinance to Amend the Zoning Map of the City of Muskego (Inpro Corporation - I-1 to I-1/OPD). Second Reading. NEW BUSINESS Reso. #141-2004 Recognition of 25 Years of Service - Steven J. Kukowski - Muskego Police Department Reso. #142-2004 Approval of Certified Survey Map - Ragus Reso. #143-2004 Authorization to Enroll the Engel Conservation Site in Two Federal Programs Common Council Agenda Page 2 September 14, 2004 Reso. #144-2004 Approval of Developer’s Agreement and Letter of Credit Amount for the Janesville Road Medical Clinic Reso. #145-2004 Approval of Certified Survey Map - Uchitil Reso. #146-2004 Resolution to Create the Position of Conservation Technician LICENSES Operators Michael Rytkonen (Regular) Cindy Nelson (Regular) Scott Lago (Regular) William Kehl (Regular) Sherry Hoyt (Regular) Bobbi Zidar (Regular) “Class A” Liquor License Ultra Mart Foods, Inc. (New Licensee for Pick ‘n Save) “Class A” Liquor License - Amendment to Premise Description American Drug Stores, Inc. (Osco Drugs) 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.