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COMMON COUNCIL Agenda 20051108 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: NOVEMBER 8, 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 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 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. APPROVAL OF MINUTES - 10/25/2005 COMMUNICATIONS FROM THE MAYOR’S OFFICE Proclamation - National Geographic Information System (GIS) Day - November 16, 2005 Reso. #201-2005 Recognition of 27 Years of Service - Janice Hughes ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 11/8/2005 Public Utilities Committee - 10/24/2005 Public Works Committee - 11/8/2005 REVIEW OF COMMITTEE REPORTS Police and Fire Commission - 10/20/2005 Plan Commission - 11/1/2005 Library Board - 10/26/2005 Community Development Authority - 10/24/2005 CLOSED SESSION NO. 1 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 10/25/2005. Ord. #1206 An Ordinance to Establish Salaries for Certain Elected Officials. Second Reading. Common Council Agenda Page 2 November 8, 2005 NEW BUSINESS Reso. #202-2005 Approval of 2006 General Fund Operating Budget Reso. #203-2005 Approval of 2006 Capital Budget Reso. #204-2005 Approval of 2006 Water Utility Budget and Rates Reso. #205-2005 Approval of 2006 Sewer Utility Budget and Rates Reso. #206-2005 Resolution to Direct Staff to Prepare Contracts for Purchase of Phone System Reso. #207-2005 Approval of Certified Survey Map - Kaebisch Reso. #208-2005 Resolution Authorizing the Mayor to Approve Vouchers Reso. #209-2005 Acceptance of Proposal for Ambulance Billing Reso. #210-2005 Recommendation Regarding Customer Service/Specialty Clerk Duties LICENSES Approval of Regular, Renewal and Temporary Operators Approval of “Class B” Liquor & Beer License Villa Italian Pizza Restaurant of Muskego LLC 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.