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COMMON COUNCIL Agenda 20050524 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: MAY 24, 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 - 5/10/2005 COMMUNICATIONS FROM THE MAYOR’S OFFICE PRESENTATION OF CERTIFICATES OF RECOGNITION Marines Who Served in Iraq D.A.R.E. Graduates PRESENTATION OF CERTIFICATE OF APPRECIATION Michael Kuwitzky ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 5/18/2005 and 5/24/2005 Public Works Committee - 5/16/2005 and 5/24/2005 Public Utilities Committee - 5/16/2005 REVIEW OF COMMITTEE REPORTS Teen Advisory Board – 4/21/2005 Plan Commission - 5/17/2005 Parks & Recreation Board - 5/9/2005 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 5/10/2005 Reso. #082-2005 Appointment of Citizen Members to the Conservation Commission. On the floor, deferred 5/10/2005 Common Council Agenda Page 2 May 24, 2005 NEW BUSINESS Reso. #099-2005 Approval of Certified Survey Map - Michalski Reso. #100-2005 Re-approval of Certified Survey Map - Sonnentag Reso. #101-2005 Approval of Final Plat, Subdivider’s Agreement and Letter of Credit - Forest Glen Subdivision Reso. #102-2005 Resolution to Adopt the National Incident Management System (NIMS) Principles Reso. #103-2005 Resolution Adopting a Joint Powers Agreement for the 911 Emergency System with Waukesha County Reso. #104-2005 Resolution to Create the Position of City Administrator and Approve the Job Description, Points and Salary Range Reso. #105-2005 Resolution to Create the Position of Building Inspector and Approve the Job Description, Points and Salary Range Reso. #106-2005 Approval of Payment to Raymond and Annette Kleppin Reso. #107-2005 Establish Traffic Regulations Reso. #108-2005 Award of Bid - 2005 Streetscaping Reso. #109-2005 Resolution to Approve the Mutual Aid Box Alarm System Agreement (MABAS) Reso. #110-2005 Approval of Revised Letter of Credit Amount - Knudsen LICENSES Operators Michael Slifka Jennifer Timmerman Lisa Marie Fox Nicholas Blawat Kristine Froehlich Athena Webster (with 3, 6, 9 and 12 mo. review) Eloise Wilde-Lembcke (Temporary) Temporary Class “B” Retailer’s License for the Sale of Fermented Malt Beverages Bethlehem Lutheran Church - 6/18 and 6/19/2005 Temporary “Class B”/Class “B” Retailers’ License for the Sale of Fermented Malt Beverages and Intoxicating Liquors Muskego Vol. Fire Co. Ladies Auxiliary - 7/29/2005 2005 - 2006 Salvage and Recycling Permit Kohne Salvage 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 June 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.