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COMMON COUNCIL Agenda 20051025 CITY OF MUSKEGO *AMENDED COMMON COUNCIL AGENDA DATE: OCTOBER 25, 2005 TIME: 7:15 PM BOARD OF COMMISSIONERS BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT QUARTERLY MEETING 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 Review of Committee Reports, the Common Council will convene, upon passage of the proper motion, into closed session pursuant to: Closed Session No. 1: Wis. Stats. §19.85 (1)(g), 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 Notice of Claim from the Department of Natural Resources and Notice of Claim from William Carity regarding fill material at Northfield Green development. Closed Session No. 2: Wis. Stats. §19.85 (1)(g), 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. 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: Closed Session No. 3: Wis. Stats. §19.85(1)(c) 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 2006 - 2007 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 - 10/11/2005 COMMUNICATIONS FROM THE MAYOR’S OFFICE Recognitions: Reso. #189-2005 Honoring Muskego AFS-USA Student Kathy Torrico Ribera Reso. #190-2005 Honoring Muskego AFS-USA Student Teresa Haider Reso. #191-2005 Recognition of 25 Years of Service - Charlene Lenzen - Muskego Public Library Common Council Agenda Page 2 October 25, 2005 ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 10/19/2005 and 10/25/2005 Public Works Committee - 10/17/2005 and *10/25/2005 REVIEW OF COMMITTEE REPORTS Parks and Recreation Board - 10/10/2005 Plan Commission - 10/18/2005 Library Board - 9/28/2005 CLOSED SESSION NO. 1 AND NO. 2 OPEN SESSION OLD BUSINESS Reso. #175-2005 Approval of Settlement and Release Agreement between the City of Muskego and Laura Becker. On the floor, deferred 10/11/2005. 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 10/11/2005. Ord. #1204 An Ordinance to Amend the Zoning Map of the City of Muskego (Brian Schoenleber - RSE and R-2 to RS-2). Second Reading. Ord. #1205 An Ordinance to Amend the Zoning Map of the City of Muskego (Bryon Hrin - EA to RCE and A). Second Reading. NEW BUSINESS Reso. #192-2005 Approval of Condominium Plat - Building No. 19 in Lake Ridge Apartments, A Condominium Reso. #193-2005 Approval of Certified Survey Map - Loughney, Town of Vernon Reso. #194-2005 Approval of Subdivider’s Agreement, Letter of Credit and Final Plat - Copper Oaks Subdivision Reso. #195-2005 Approval of Agreement Between the City of Muskego and Water Bugs Ski Team, Inc. for Use of Idle Isle Park and the Idle Isle Pavilion Reso. #196-2005 Award of Bid - Kelsey Drive Water Quality Pond Reso. #197-2005 Disallowance of Claim - Time Warner Cable Reso. #198-2005 Resolution to Establish Traffic Regulations Reso. #199-2005 Approval of Certified Survey Map - Gnacinski *Reso. #200-2005 Approval of Certified Survey Map - Hrin FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1206 An Ordinance to Establish Salaries for Certain Elected Officials LICENSES Approval of Regular, Renewal and Temporary Operators Temporary “Class B”/Class “B” Retailers’ License St. Leonard Congregation - 11/12/2005 Amendment to Licensed Premise and Class “A” Dance Hall License Muskego Moose Lodge #1057 VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks Common Council Agenda Page 3 October 25, 2005 CITY OFFICIALS’ REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Review November Calendar Determination Regarding December 27, 2005 Common Council Meeting CLOSED SESSION NO. 3 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.