COMMON COUNCIL Agenda 20050208
CITY OF MUSKEGO
COMMON COUNCIL AGENDA AMENDED *
DATE: FEBRUARY 8, 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
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 - 1/25/2005
COMMUNICATIONS FROM THE MAYOR’S OFFICE
ACCEPTANCE OF COMMITTEE REPORTS
Finance Committee - 2/3/2005 and 2/8/2005
REVIEW OF COMMITTEE REPORTS
Plan Commission - 2/1/2005
Library Board - 1/26/2005
Police & Fire Commission - 1/20/2005
Community Development Authority - 1/27/2005
OLD BUSINESS
Reso. #208-2004 Resolution to Amend the Business Credit Card Policy, on the floor, deferred 1/25/2005
Reso. #026-2005 Amendment to Personnel Code for Management and Other Nonrepresented Employees
of the City of Muskego (Clothing Allowance), on the floor, deferred 1/25/2005
Ord. #1187 An Ordinance to Amend the Zoning Map of the City of Muskego (Kastello - RS-2 to RS-
3). Second Reading
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). Second Reading
NEW BUSINESS
Reso. #032-2005 Recognition of 35 Years of Service - John R. Johnson - Muskego Police Department
Reso. #033-2005 Resolution to Amend By-Laws and Rules of Procedure - Community Development
Authority of the City of Muskego, Wisconsin
Reso. #034-2005 Resolution Acknowledging the Future City Team from St. Leonard School
Common Council Agenda Page 2
February 8, 2005
Reso. #035-2005 Approval of Certified Survey Map - Sommer Investments LLC, Town of Waterford
Reso. #036-2005 Approval of Preliminary Plat - Valley View Estates Subdivision
Reso. #037-2005 Approval of Lease Agreement with the Little Muskego Lake District (Park Arthur)
Reso. #038-2005 Resolution to Approve Travel Policy for the City of Muskego
*Reso. #039-2005 Resolution to Retain Special Counsel (Police & Fire Commission)
LICENSES Operators
Brian Chic Kevin Sheridan
Kelly Mettille Cathy Winkler
Tammy Hart Ted Schelonka
Rebecca Saur (subject to 3, 6, 9 and 12-mo. review)
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.