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COMMON COUNCIL Agenda 20050111 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JANUARY 11, 2005 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 APPROVAL OF MINUTES - 12/14/2004 COMMUNICATIONS FROM THE MAYOR’S OFFICE ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 1/11/2005 REVIEW OF COMMITTEE REPORTS Plan Commission - 1/4/2005 Parks and Recreation Board - 12/13/2004 Teen Advisory Board - 12/16/2004 Conservation Commission - 12/14/2004 and 1/4/2005 Community Development Authority - 12/16/2004 Library Board - 12/22/2004 OLD BUSINESS Ord. #1186 An Ordinance to Amend Chapters 1, 2, 17, 18 and 41 of the Municipal Code of the City of Muskego. Second Reading. Reso. #208-2004 Resolution to Amend the Business Credit Card Policy, deferred 12/14/2004 NEW BUSINESS Reso. #001-2005 Approval of Cooperative Agreement Between City of Muskego and Waukesha County Department of Senior Services Reso. #002-2005 Approval of Certified Survey Map - Heberling and Jacobson, Town of Vernon Reso. #003-2005 Approval of Certified Survey Map - King, Town of Vernon Reso. #004-2005 Approval of Preliminary Plat - Fireside Orchard Addition #1 Subdivision Reso. #005-2005 Approval of Certified Survey Map - Henrichs Reso. #006-2005 Approval of 2005 Salary Increase for Nonrepresented Employees of the City of Muskego Reso. #007-2005 Approval of Lease Agreement with Lyle Fickau for Engel-Ewald Property for 2005 Reso. #008-2005 Approval of Lease Agreement with Jack King for the Kelsey Drive Conservation Land for 2005 Reso. #009-2005 Approval of Lease Agreement with Eddie Schaefer for the South Section of Park Arthur Reso. #010-2005 Resolution to Amend Agreement Between the City of Muskego and Ruekert & Mielke, Inc. for Engineering Services Reso. #011-2005 Resolution to Amend Agreement Between the City of Muskego and R. A. Smith and Associates, Inc. Common Council Agenda Page 2 January 11, 2005 Reso. #012-2005 Approval of Agreement with Waukesha County Department of Administration Services for Computer Assisted Mass Appraisal (CAMA) LICENSES 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 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.