COMMON COUNCIL Agenda 20050222
CITY OF MUSKEGO
COMMON COUNCIL AGENDA
DATE: FEBRUARY 22, 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 - 2/8/2005
COMMUNICATIONS FROM THE MAYOR’S OFFICE
Acknowledge Donation of Inpro Corporation to the Moorland Park Skateboard Park
ACCEPTANCE OF COMMITTEE REPORTS
Finance Committee - 2/16/2005 and 2/22/2005
Public Utilities Committee - 2/21/2005
REVIEW OF COMMITTEE REPORTS
Plan Commission - 2/15/2005
Parks and Recreation Board - 2/14/2005
Conservation Commission - 2/7/2005
OLD BUSINESS
Reso. #208-2004 Resolution to Amend the Business Credit Card Policy, on the floor, deferred 2/8/2005
Reso. #038-2005 Resolution to Approve Travel Policy for the City of Muskego, on the floor, deferred
2/8/2005
NEW BUSINESS
Reso. #040-2005 Honoring City of Muskego Eagle Scout Timothy W. Surprenant
Reso. #041-2005 Recognition of 25 Years of Service - Stella Dunahee - Parks and Recreation Department
Reso. #042-2005 Appointment to Future Parkland Development Standing Committee
Reso. #043-2005 Establish Salary for Interim Finance Director
Reso. #044-2005 Resolution to Deny Request for Reimbursement - Lake Brittany (Weed Control)
Reso. #045-2005 Approval of Lease Assignment and Modification Agreement (Public Access to Big
Muskego Lake)
Reso. #046-2005 Reapproval of Fireside Orchard Letter of Credit
Reso. #047-2005 Appointment of New Trustee for the City of Muskego and Muskego Police Association
Retiree Health Trust
Common Council Agenda Page 2
February 22, 2005
Reso. #048-2005 Appointment of Members to the Board of Review
LICENSES Operators
Taylor Decker Michael McBane
Donna Serdynski Christopher Van Zeeland
Mary Belmore Cheryl Weber
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
Review March Calendar
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.