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COMMON COUNCIL Agenda 20050510 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: MAY 10, 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 - 4/26/2005 COMMUNICATIONS FROM THE MAYOR’S OFFICE Proclamation - Red Crepe Paper Poppy Days - May 20 and 21, 2005 Proclamation - National Safe Boating Week ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 5/4/2005 and 5/10/2005 Public Works Committee - 4/26/2005 REVIEW OF COMMITTEE REPORTS Teen Advisory Board – 4/21/2005 Community Development Authority - 5/2/2005 Plan Commission - 5/3/2005 Police & Fire Commission - 4/21/2005 OLD BUSINESS 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 4/26/2005 Ord. #1194 An Ordinance to Amend the Zoning Map of the City of Muskego (Rustic Trail Estates Subdivision - RCE to RCE/COPD). Second Reading. Ord. #1195 An Ordinance to Amend the Zoning Map and 2010 Comprehensive Plan of the City of Muskego (RSE to RS-2 - Watson). Second Reading. NEW BUSINESS Reso. #076-2005 Appointment of Citizen Members to Board of Appeals Reso. #077-2005 Appointment of Citizen Members to Library Board Common Council Agenda Page 2 May 10, 2005 Reso. #078-2005 Appointment of Citizen Member to Police and Fire Commission Reso. #082-2005 Appointment of Citizen Members to the Conservation Commission Reso. #093-2005 Honoring City of Muskego Eagle Scout Nicholas Cichucki Reso. #094-2005 Accepting Muskego Sun as the Official Newspaper of the City of Muskego Reso. #095-2005 Approval of Certified Survey Map - Watson Reso. #096-2005 Resolution to Approve Notice Terminating Tenancy (Muskego Historical Society, Inc.) Reso. #097-2005 Resolution to Temporarily Increase Part-Time Hours - Finance Department Reso. #098-2005 Consideration of Preliminary Plat - Rustic Trails Subdivision LICENSES Operators Shizuko Gregoric Ryan Schlueter-Beckner (3, 6, 9 and 12-mo review) Marvin Strasser Lisa Kisting Marilyn Hagen Class “A” Retailer’s License to Sell Fermented Malt Beverages Johnny’s Petroleum Products, Inc. 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.