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COMMON COUNCIL Agenda 20041012 CITY OF MUSKEGO COMMON COUNCIL AGENDA AMENDED * DATE: OCTOBER 12, 2004 TIME: 7:20 PM PUBLIC HEARING To consider Substantial Change to Approved Muskego Centre Planned Development District for Approval of a Building, Site and Operation Plan for Mountain Mudd Espresso Drive-Through Coffee Business 7:25 PM PUBLIC HEARING To consider the termination of a conditional use grant (CUG) which currently permits the extraction of sand and gravel and a landscaping business for property located in the NW 1/4 of Section 12 (Tax Key #2206.999 - Woods Road and Tess Corners Drive) REGULAR MEETING (following the Public Hearings) 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 Unfinished Business, the Common Council will convene, upon passage of the proper motion, into closed session pursuant to: 19.85(1)(e) 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 purchase of the Paepke property. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. 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 - 9/28/2004 COMMUNICATIONS FROM THE MAYOR’S OFFICE ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 10/6/2004 and 10/12/2004 Public Utilities Committee - 9/27/2004 REVIEW OF COMMITTEE REPORTS Plan Commission - 10/5/2004 Library Board - 9/22/2004 Community Development Authority - 10/4/2004 Common Council Agenda Page 2 October 12, 2004 UNFINISHED BUSINESS Ord. #1180 An Ordinance to Amend Chapter 35, Section 35.05 (7), of the Municipal Code of the City of Muskego (Property Maintenance Code - Property Maintenance Standards). Second Reading. NEW BUSINESS CLOSED SESSION OPEN SESSION Reso. #154-2004 Offer to Purchase - Paepke Reso. #155-2004 Resolution for Urban Forestry Grant Program 2005 Reso. #156-2004 Authorize Execution of the Labor Agreement Between the Public Works and Utilities Departments and the City of Muskego - January 1, 2004 - December 31, 2005 Reso. #157-2004 Resolution to Set Public Hearing Date for 2005 Budget Reso. #158-2004 Resolution to Correct the Name of Condominium Plat Referred to in Resolution #151- 2004 Reso. #159-2004 Approval of Amendment to Personnel Code for Management and Other Nonrepresented Employees of the City of Muskego (Health Insurance Co-Payment) Reso. #160-2004 Approval of Amendment to Personnel Code for Management and Other Nonrepresented Employees of the City of Muskego (Payment in Lieu of Health Insurance Coverage) Reso. #161-2004 Resolution to Terminate Conditional Use Grant to Permit the Extraction of Sand and Gravel and a Landscaping Business (S71 W13219 Tess Corners Drive, Tax Key #2206.999) Reso. #162-2004 Resolution Declaring Certain Delinquent Personal Property Taxes to be Uncollectible Reso. #163-2004 Approval of Certified Survey Map - Rusdahl Reso. #164-2004 Approval of Certified Survey Map - St. Andrews LLC Reso. #165-2004 Resolution Authorizing the Mayor to Approve Vouchers Reso. #166-2004 Award of Bid - Freedom Square Pond Dredging Project * Reso. #167-2004 Honoring City of Muskego Eagle Scout Jason Hooyman LICENSES Operators Damiano Maniscalco Kim Arnold Jennifer Klein 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.