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COMMON COUNCIL Agenda 20050927 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: SEPTEMBER 27, 2005 TIME: 7:25 PM PUBLIC HEARING To consider petition of the Miller Family to rezone property on Lembezeder Drive from RS-2 - Suburban Residence District to RS-3 Suburban Residence District for the purpose of a future land division REGULAR MEETING (Following the Public Hearing) 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 Approval of the Minutes, the Common Council will convene, upon passage of the proper motion, into closed session pursuant to: Closed Session No. 1: §19.85 (1)(g) Wis. Stats., Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved, more specifically Separation Agreement and Release for Laura Becker. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. Closed Session No. 2: §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 to filling position of City Administrator. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. APPROVAL OF MINUTES - 9/13/2005 and 9/15/2005 CLOSED SESSION NO. 1 AND NO. 2 OPEN SESSION COMMUNICATIONS FROM THE MAYOR’S OFFICE ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 9/21/2005 and 9/27/2005 Public Utilities Committee - 9/19/2002 REVIEW OF COMMITTEE REPORTS Plan Commission - 9/20/2005 Library Board - 8/24/2005 Parks and Recreation Board - 9/12/2005 Community Development Authority - 9/12/2005 OLD BUSINESS 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). On the floor, deferred 9/13/2005 Common Council Agenda Page 2 September 27, 2005 Ord. #1200 An Ordinance to Amend the Zoning Map and 2010 Comprehensive Plan of the City of Muskego (Edgewood Contractors - A to RSM). On the floor, deferred 9/13/2005 Ord. #1201 An Ordinance to Amend the Zoning Map and 2010 Comprehensive Plan of the City of Muskego (Loughney - A to RCE/COPD). Second Reading. Reso. #169-2005 A Resolution Amending, Describing and Making Certain Findings for Approving a Project Plan Amendment and Amended Boundaries for Tax Incremental District No. 8, City of Muskego, Wisconsin. Deferred 9/13/2005 Reso. #173-2005 Award of Bid - Idle Isle Park Shelter. On the floor, deferred 9/15/2005 NEW BUSINESS Reso. #175-2005 Approval of Settlement and Release Agreement between the City of Muskego and Laura Becker Reso. #176-2005 Resolution Confirming the Selection of City Administrator for the City of Muskego Reso. #177-2005 Approval of Condominium Plat of Overlook Bay Apartments Building #6 Reso. #178-2005 Approval of Certified Survey Map - Markgraf Reso. #179-2005 Approval of Certified Survey Map - Slocomb Reso. #180-2005 Resolution Authorizing the Submittal of an Urban Wildlife Damage Abatement and Control (UWDAC) Grant Application Reso. #181-2005 Resolution as to Revocable Occupancy Permit - Nohelty Reso. #182-2005 Approval of Certified Survey Map - Borchardt Reso. #183-2005 Approval of Certified Survey Map, Subdivider’s Agreement and Letter of Credit Amount for Jewel Real Estate Consultants LLC FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1203 An Ordinance to Amend the Zoning Map of the City of Muskego (Miller - RS-2 to RS-3) LICENSES Approval of Regular, Renewal and Temporary Operators Approval of Outside Dance Permit and Amendment to Premise Vera Pires d/b/a Spitfires Food & Spirits - 10/1/2005 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 October Calendar 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.