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COMMON COUNCIL Agenda 20051122 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: NOVEMBER 22, 2005 TIME: 7:20 PM PUBLIC HEARING To consider petition of Burke Homes to rezone property on Loomis from RSM Multiple Family Residence and B-4 Highway Business District to RSM/OPD Multiple Family Residence with a Planned Development Overlay District for the purpose of developing a future multifamily condominium project known as Muirfield. 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 Communication 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. 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. 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 potential lawsuit with the Wisconsin Attorney General related to the May 2004 Sanitary Sewer overflows of MMSD. Closed Session No. 3: 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 William Carity regarding fill material at Northfield Green development. Closed Session No. 4: 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 annual compensation and benefit adjustments for nonrepresented employees and status of negotiations for represented employees. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. APPROVAL OF MINUTES - 11/8/2005 COMMUNICATIONS FROM THE MAYOR’S OFFICE Reso. #211-2005 Resolution Acknowledging the Muskego High School Girls’ Volleyball Team Reso. #212-2005 Resolution Acknowledging the Muskego High School Boys’ Soccer Team Common Council Agenda Page 2 November 22, 2005 ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 11/8/2005 and 11/16/2005 Public Utilities Committee - 11/14/2005 Public Works Committee - 11/8/2005 REVIEW OF COMMITTEE REPORTS Parks and Recreation Board - 11/14/2005 Plan Commission - 11/15/2005 Library Board - 10/26/2005 OLD BUSINESS Reso. #175-2005 Approval of Settlement and Release Agreement between the City of Muskego and Laura Becker. On the floor, deferred 11/8/2005. 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. On the floor, deferred 10/25/2005 Reso. #205-2005 Approval of 2006 Sewer Utility Budget and Rates. On the floor, deferred 11/8/2005 NEW BUSINESS Reso. #213-2005 Approval of Service Agreement Between the City of Muskego and National EMS Billing, Inc. (Ambulance Billing) Reso. #214-2005 Approval of Amendment to Agreement for Access and Groundwater Monitoring Dated August 11, 2004 Reso. #215-2005 Rejection of Bid - ADA Accessibility to Parks Reso. #216-2005 Approval of Lease Agreement Between the City of Muskego and Muskego Chamber of Commerce Reso. #217-2005 Approval of Agreement for Employee Assistance Program Reso. #218-2005 Approval of Dental Insurance Contracts for 2006 Reso. #219-2005 Approval of Health Insurance Contract for 2006 Reso. #220-2005 Resolution Authorizing Special Quarterly Charges for Garbage and Refuse Disposal and Recycling Service Reso. #221-2005 Resolution as to Revocable Occupancy Permit - Hughes/Loizzo Reso. #222-2005 Approval of Purchase and Installation of Callware UC System from Computer Telephony Inc. Reso. #223-2005 Determination of Nonsubstantial Change to the Tudor Oaks Planned Development District Reso. #224-2005 Authorizing Cancellation of Certain Uncollectible Accounts Receivable (Rescue) Reso. #225-2005 Appointment of Citizen Member to Board of Appeals FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1207 An Ordinance to Amend the Zoning Map of the City of Muskego (Burke Homes - RSM and B-4 to RSM/OPD) LICENSES Approval of Regular, Renewal and Temporary Operators Denial 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 Common Council Agenda Page 3 November 22, 2005 CITY OFFICIALS’ REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW CLOSED SESSION NO. 1, 2, 3 and 4 OPEN SESSION Reso. #226-2005 Disallowance of Claim - William Carity (Northfield Green Development) Reso. #227-2005 Resolution Approving Settlement Related to May 2004 Sanitary Sewer Overflows of Milwaukee Metropolitan Sewerage District (MMSD) 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.