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COMMON COUNCIL Agenda 20050809 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: AUGUST 9, 2005 TIME: 7:00 PM BOARD OF COMMISSIONERS BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT SPECIAL MEETING 7:15 PM PUBLIC HEARING To consider petition of Wayne Borchardt to rezone property on Martin Drive, Tax Key No. 2169.987, from RS-2, RSA and RSA/OIP to RS-2, RSA and RSA/OIP. The zoning currently exists on the property although the zoning lines need to be shifted to accurately represent a proposed land division for the area. 7:25 PM PUBLIC HEARING To consider petition of Edgewood Contractors to rezone property on Hillendale Drive, Tax Key Nos. 2232.980 and 2232.981, from A to RSM and to Amend the 2010 Comprehensive Plan. REGULAR MEETING (Following Public Hearings) LOCATION: Muskego City Hall, Muskego Room W182 S8200 Racine Avenue, Muskego, Wisconsin CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES - 7/26/2005 COMMUNICATIONS FROM THE MAYOR’S OFFICE ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 8/3/2005 and 8/9/2005 REVIEW OF COMMITTEE REPORTS Teen Advisory Board - 6/16/2005, 7/21/2005 and 7/29/2005 Plan Commission - 8/2/2005 Police and Fire Commission - 7/21/2005 Library Board - 7/27/2005 Conservation Commission - 8/2/2005 OLD BUSINESS Reso. #147-2005 A Resolution Amending the 2005 Budget of the City of Muskego. Possible Reconsideration Reso. #151-2005 Approval of Agreement for Software and Professional Services Between Tyler Technologies, Inc. and City of Muskego. On the floor, deferred 7/26/2005 NEW BUSINESS Reso. #154-2005 Award of Bid - Moorland Road Skate Park - Concrete Reso. #155-2005 Award of Bid - Moorland Road Skate Park Reso. #156-2005 Approval of Articles of Agreement for Data Collection Services between the City of Muskego and Tyler Technologies, Inc. Common Council Agenda Page 2 August 9, 2005 Reso. #157-2005 Resolution to Create Temporary Part-Time Clerk/Telecommunicator Position (Police Department) Reso. #158-2005 Authorize Construction of M & I Bank in the Redevelopment District No. 1 Project Area Reso. #159-2005 Resolution to Adopt the Urban Forestry Management Plan Update Reso. #160-2005 Award of Bid - 2005 Road Improvement Program FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1199 An Ordinance to Amend the Zoning Map of the City of Muskego (Borchardt - RS-2, RSA and RSA/OIP to RS-2, RSA and RSA/OIP) Ord. #1200 An Ordinance to Amend the Zoning Map and 2010 Comprehensive Plan of the City of Muskego (Edgewood Contractors - A to RSM) LICENSES Approval of Regular, Renewal and Temporary Operators 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 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.