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COMMON COUNCIL Agenda 20050125 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JANUARY 25, 2005 TIME: 7:00 PM BOARD OF COMMISSIONERS BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT QUARTERLY MEETING TIME: REGULAR MEETING (To begin following the Board of Commissioners 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 NEW BUSINESS Reso. #013-2005 Recognition of 25 Years of Service - Paul Geiszler - Muskego Police Department ADJOURNMENT OF THE COUNCIL MEETING TO HOLD PUBLIC HEARINGS PUBLIC HEARINGS TIME: 7:15 PM To consider petition of Roger Kastello to rezone property (Lembezeder and Hillendale) from RS-2 Suburban Residence District to RS-3 Suburban Residence District for the purpose of a potential land division 7:20 PM To consider petition of Edgewood Contractors to rezone property from A Agricultural District to RS-3 Suburban Residence District and to amend the 2010 Comprehensive Plan for the purpose of developing the Heather’s Way Subdivision 7:25 PM To consider petition of Creative Homes to rezone property from R-2 & R-3 Country Home District and RS-3 Suburban Residence District to RSE/COPD Suburban Estate District with a Conservation Planned Development District Overlay for the purpose of developing the Boxhorn Reserve Subdivision CONTINUATION OF REGULAR COUNCIL MEETING FOLLOWING PUBLIC HEARINGS APPROVAL OF MINUTES - 1/11/2005 COMMUNICATIONS FROM THE MAYOR’S OFFICE ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 1/19/2005 and 1/25/2005\] Public Works Committee - 1/17/2005 Public Utilities Committee - 1/17/2005 REVIEW OF COMMITTEE REPORTS Plan Commission - 1/18/2004 Parks & Recreation Board - 1/10/2005 Common Council Agenda Page 2 January 25, 2005 OLD BUSINESS Ord. #1186 An Ordinance to Amend Chapters 1, 2, 17, 18 and 41 of the Municipal Code of the City of Muskego. On the floor, deferred 1/11/2005 Reso. #208-2004 Resolution to Amend the Business Credit Card Policy, on the floor, deferred 1/11/2005 NEW BUSINESS Reso. #014-2005 Reapproval of Certified Survey Map - Krawczyk Reso. #015-2005 Approval of Preliminary Plat for the Forest Glen Subdivision Reso. #016-2005 Approval of Revocable Occupancy Permit - St. Francis Bank Reso. #017-2005 Acceptance of 2004 Classified Equipment Rates Reso. #018-2005 Award of Bid - Woods Road Relief Force Main and Sewerage Pump Station Upgrade- Contract A Reso. #019-2005 Award of Bid - Woods Road Relief Force Main and Sewerage Pump Station Upgrade- Contract B Reso. #020-2005 Approval of Fee Schedule for Department of Public Works Reso. #021-2005 Resolution to Offer Janesville Road Property to the Community Development Authority (CDA) for Development Reso. #022-2005 Approval of Agreement ASCAP Local Government Music Listening Agreement Reso. #023-2005 Approval of Lindale Condominium Plat, Developer’s Agreement, Model Home Agreement and Letter of Credit Reso. #024-2005 Approval of Final Plat, Subdivider’s Agreement, Model Home Agreement and Letter of Credit for Kenwood Place Reso. #025-2005 Reapproval of Final Plat, Subdivider’s Agreement and Letter of Credit for Quietwood East II Reso. #026-2005 Amendment to Personnel Code for Management and Other Nonrepresented Employees of the City of Muskego (Clothing Allowance) Reso. #027-2005 Establish Salary for Interim Finance Director Reso. #0282005 Resolution Providing for the Sale of $1,585,000 General Obligation Promissory Notes Reso. #029-2005 Resolution Providing for the Sale of $4,315,000 Sewer System Revenue Refunding Bonds Reso. #030-2005 Approval of Certified Survey Map - Knudsen Reso. #031-2005 Approval of Certified Survey Map - Knudsen FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1187 An Ordinance to Amend the Zoning Map of the City of Muskego (Kastello - RS-2 to RS- 3) Ord. #1188 An Ordinance to Amend the Zoning Map of the City of Muskego (Boxhorn Reserve Subdivision - R-2, R-3 and RS-3 to RSE/COPD) LICENSES Operators Beverly Seidl Jennifer Wronski Denise Blumenberg Alissa Beyer VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks CITY OFFICIALS’ REPORTS Review February Calendar Common Council Agenda Page 3 January 25, 2005 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.