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COMMON COUNCIL Agenda 20050322 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: MARCH 22, 2005 TIME: 7:15 PM BOARD OF COMMISSIONERS BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT QUARTERLY MEETING TIME: 7:25 PM PUBLIC HEARING To consider petition of the Public Utilities Committee to rezone properties that fall within the boundaries of the primary and secondary protection zones of the municipal wells located within the Champions Village Subdivision to include the OWP Overlay Wellhead Protection District designation REGULAR MEETING (to follow) 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. §19.85(1)(e) Wis. Stats., Deliberating or negotiating the purchasing 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 land acquisitions along Janesville Road. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. APPROVAL OF MINUTES - 3/8/2005 COMMUNICATIONS FROM THE MAYOR’S OFFICE ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 3/16/2005 and 3/22/2005 Public Works - 3/22/2005 REVIEW OF COMMITTEE REPORTS Plan Commission - 3/15/2005 Library Board - 2/23/2005 Parks and Recreation Board - 3/14/2005 Teen Advisory Board – 2/24/2005 Common Council Agenda Page 2 March 22, 2005 OLD BUSINESS Ord. #1189 An Ordinance to Amend Chapter 1, Section 1.05 (1)(a) of the Municipal Code of the City of Muskego (Board of Review). Second Reading. Ord. #1190 An Ordinance to Amend the Zoning Map and the 2010 Comprehensive Plan of the City of Muskego (A to RS-2/OPD - Towne Realty/Woodland Creek Addition 1). Second Reading. NEW BUSINESS Reso. #057-2005 Approval of Certified Survey Map - BC & J Development Reso. #058-2005 Approval of Continuation of Police Liaison Officer Program Reso. #059-2005 Approval of Certified Survey Map, Subdivider’s Agreement and Letter of Credit Amount for Thomas Fitzpatrick Reso. #060-2005 Approval of Professional Services Agreement between the City of Muskego and Bonestroo Rosene Anderlik and Associates, Inc. Reso. #061-2005 Approval of Irrevocable Standby Letter of Credit for Onyx Waste Services Midwest, Inc. Reso. #062-2005 Approval of Amendment to General Contract for Refuse Pickup & Transportation with Onyx Waste Services Midwest, Inc. FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1191 An Ordinance to Amend the Zoning Map of the City of Muskego to Include the OWP Wellhead Protection Overlay District (Champions Village Subdivision) LICENSES Operators Michael Hoffman Jane Mundro Wendy Lanigan Julie Woloszyn Dawn Vretenar Colleen Lesser Temporary Retailer’s License Class “B” Beer License - Bethlehem Lutheran Church - 4/16/2005 “Class B” Wine License - Friends of the Library - 5/7/2005 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 1 AND 2 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.