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COMMON COUNCIL Agenda 20050412 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: APRIL 12, 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. §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 - 3/22/2005 and 3/29/2005 COMMUNICATIONS FROM THE MAYOR’S OFFICE ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 4/6/2005 and 4/12/2005 Public Utilities Committee - 3/21/2005 REVIEW OF COMMITTEE REPORTS Library Board - 3/23/2005 Teen Advisory Board – 3/10/2005 OLD BUSINESS Reso. #058-2005 Approval of Continuation of Police Liaison Officer Program. On the floor, deferred 3/22/2005 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). On the floor, deferred 3/22/2005 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). Second Reading. NEW BUSINESS Common Council Agenda Page 2 April 12, 2005 Reso. #066-2005 Honoring City of Muskego Eagle Scout Scott McGregor Reso. #067-2005 Award of Bid - Police Department Generator Reso. #068-2005 Resolution to Authorize the Illumination of the Outdoor Recreational Facilities at the Muskego High School Athletic Fields (American Cancer Society Relay for Life) Reso. #069-2005 Approval of Beverage Agreement between PepsiAmericas, Inc. and the City of Muskego FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1192 An Ordinance to Amend Chapter 37 to Repeal Section 37.06 and Amend Chapter 1, Section 1.05 (9) of the Municipal Code of the City of Muskego (Urban Forestry Committee/Conservation Commission) Ord. #1193 An Ordinance to Amend Chapter 2, Section 2.09, of the Municipal Code of the City of Muskego (Committees) LICENSES Operators Nancy Kerns Tommie Lee Petersen Robert Sytsma, Jr. Stacey Meinen Temporary Retailer’s License “Class B” Wine and Beer License - St. Leonard - 4/16/2005 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.