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COMMON COUNCIL Agenda 20050614 CITY OF MUSKEGO COMMON COUNCIL AGENDA *AMENDED DATE: JUNE 14, 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 - 5/24/2005 COMMUNICATIONS FROM THE MAYOR’S OFFICE Introduction of Police and Fire Commission Member, Edward Gleason PERSONAL APPEARANCES Bethlehem Lutheran Church - Civil War Event and Strawberry Festival ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 6/8/2005 and 6/14/2005 REVIEW OF COMMITTEE REPORTS Teen Advisory Board - 5/19/2005 Plan Commission - 6/17/2005 Library Board - 5/25/2005 OLD BUSINESS *Reso. #104-2005 Resolution to Create the Position of City Administrator and Approve the Job Description, Points and Salary Range (Possible Reconsideration) NEW BUSINESS Reso. #111-2005 Resolution of Appreciation and Agreement Regarding Donation of Paintings by Kerry Wohlust Reso. #112-2005 Approval of Preliminary Plat - The Nursery Subdivision Reso. #113-2005 Approval of Option Agreement to Purchase for Conveyance of Easement on the Engel Conservation Property to the United States Department of Agriculture Reso. #114-2005 Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 2005 to June 30, 2006 Reso. #115-2005 Approval of Points for City Administrator Position Common Council Agenda Page 2 June 14, 2005 Reso. #116-2005 Resolution to Recreate the Position of Plan Director and Approve the Job Description, Points and Salary Range Reso. #117-2005 Award of Bid - Town Hall Facility Reso. #118-2005 Rejection of Bids - Skateboard Park Reso. #119-2005 Acceptance of Improvement - Cherrywood Drive Bridge Reso. #120-2005 Approval of Amendment No. 1 to Retention Pond Maintenance Agreement and Stormwater Management Plan for Fireside Orchard Subdivision Reso. #121-2005 Resolution as to Revocable Occupancy Permit - Sowinski LICENSES Operators Cheryl Smukowski Katie Matek Ashley Pascavis Amanda Kutil Laura Pipp Amy Castellion *Susan Koceja Temporary Class “B” Retailer’s License for the Sale of Fermented Malt Beverages Water Bugs Water Ski Association - 7/3/2005 Temporary “Class B”/Class “B” Retailers’ License for the Sale of Fermented Malt Beverages and Intoxicating Liquors Muskego Lions Club - 9/17/2005 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 Review of July 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.