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COMMON COUNCIL Agenda 20041123 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: NOVEMBER 23, 2004 TIME: 7:25 PM PUBLIC HEARING To consider petition of Edwin Dumke to rezone property on North Cape Road (Tax Key #2253.997.001) from B-4 Highway Business District to R-3 Country Home District for the purpose of transferring land to an adjoining residential property REGULAR MEETING (to follow 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 Reso. #194-2004, 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 negotiations regarding the Intermunicipal Agreement with the City of New Berlin for the Tess Corners Creek North Drainage Basin. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. APPROVAL OF MINUTES - 11/9/2004 COMMUNICATIONS FROM THE MAYOR’S OFFICE ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 11/17/2004 and 11/23/2004 Public Works Committee - 11/15/2004 Public Utilities Committee - 11/15/2004 and 11/23/2004 REVIEW OF COMMITTEE REPORTS Plan Commission - 11/16/2004 Teen Advisory Board - 10/21/2004 Police and Fire Commission - 10/28/2004 Community Development Authority - 11/18/2004 NEW BUSINESS Reso. #193-2004 Approval of 2005 Water Utility Budget and Rates Reso. #194-2004 Approval of 2005 Sewer Utility Budget and Rates CLOSED SESSION Common Council Agenda Page 2 November 23, 2004 OPEN SESSION OLD BUSINESS Reso. #189-2004 Approval of Intermunicipal Agreement Between the City of Muskego and the City of New Berlin for the Construction of the Tess Corners Creek North Drainage Basin, on the floor, deferred 11/9/2004 Reso. #190-2004 Approval of Lease Agreement with Waukesha County for the Tess Corners Municipal Parking Lot, on the floor, deferred 11/9/2004 NEW BUSINESS (Continued) Reso. #195-2004 Resolution Authorizing Special Quarterly Charges for Garbage and Refuse Disposal and Recycling Service Reso. #196-2004 Authorize Execution of Dental Insurance Contracts for 2005 Reso. #197-2004 Approval of Fire Protection Agreement with Tess Corners Volunteer Fire Department for 2005 Reso. #198-2004 Approval of Fire Protection Agreement with Muskego Volunteer Fire Company for 2005 Reso. #199-2004 Establish Traffic Regulations (No Parking - Durham Place) Reso. #200-2004 Approve New Positions and Position Changes Reso. #201-2004 Approval of Revocable Occupancy Permit - Sowinski - Lake Access #13 Reso. #202-2004 Approval of Certified Survey Map, Developer’s Agreement and Letter of Credit Amount - Pellmann FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1185 An Ordinance to Amend the Zoning Map of the City of Muskego (Dumke - B-4 to R-3) LICENSES Operators Angela Brown VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks CITY OFFICIALS’ REPORTS Review December Calendar COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW 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.