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COMMON COUNCIL Agenda 20051213 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: DECEMBER 13, 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 APPROVAL OF MINUTES - 11/22/2005 COMMUNICATIONS FROM THE MAYOR’S OFFICE ACCEPTANCE OF COMMITTEE REPORTS Finance Committee - 12/7/2005 and 12/13/2005 Public Utilities Committee - 12/13/2005 Public Works Committee - 11/22/2005 REVIEW OF COMMITTEE REPORTS Plan Commission - 12/6/2005 Conservation Commission - 12/7/2005 OLD BUSINESS Reso. #217-2005 Approval of Agreement for Employee Assistance Program. On the floor, deferred 11/22/2005 NEW BUSINESS Reso. #228-2005 Approval of Fire Protection Agreement with Tess Corners Volunteer Fire Department for 2006 Reso. #229-2005 Approval of Fire Protection Agreement with Muskego Volunteer Fire Company for 2006 Reso. #230-2005 Approval of Agreement for Ambulance Services with the Tess Corners Volunteer Fire Department for 2006 Reso. #231-2005 Approval of Cleaning Service Contract for 2006 Reso. #232-2005 Approval of Carriers for the City’s Insurance for 2006 Reso. #233-2005 Intent to Accept Improvements to Qualify for General Transportation Aids Reso. #234-2005 Approval of 2006 Salary Increase for Nonrepresented Employees of the City of Muskego Reso. #235-2005 Resolution Adopting a Joint Powers Agreement for the 911 Emergency System with Waukesha County Reso. #236-2005 Reapproval of Final Plat, Subdivider’s Agreement and Letter of Credit for Copper Oaks Subdivision Reso. #237-2005 Approval of Quit Claim Deed to Waukesha County Reso. #238-2005 Approval of Permanent Limited Easement to Waukesha County Reso. #239-2005 Resolution to Adopt a Procedure That Allows for Use of a Consent Agenda Reso. #240-2005 Approval of Waukesha County Data Processing Services Property Tax Billing Contract Extension Reso. #241-2005 Authorizing the Placement of a Telecommunicator at the 36-Month Salary Rate Common Council Agenda Page 2 December 13, 2005 Reso. #242-2005 Resolution to Extend Temporary Part-Time Clerk/Telecommunicator Position Reso. #243-2005 Approve New and Revised Positions Reso. #244-2005 Approval of Virchow, Krause & Company, LLP Engagement Letter Reso. #245-2005 Approval of Amended Sewer Rates Reso. #246-2005 Proceedings by the Common Council of the City of Muskego to Discontinue and Vacate a Road Right-of-Way in the City of Muskego (Crest Drive) Introduction Only Reso. #247-2005 Proceedings by the Common Council of the City of Muskego to Discontinue and Vacate a Road Right-of-Way in the City of Muskego (Copper Oaks) Introduction Only FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1208 An Ordinance to Amend Chapter 2, Section 2.09(3), of the Municipal Code of the City of Muskego (Committee of the Whole) Request by Ald. Melcher to discuss review of Chapter 2, Section 2.09, to determine if changes are needed including, but not limited to, Common Council, Committee of the Whole and the Committees and how items are put on the agendas. Request by Ald. Schroeder to discuss Full-Time/Part-Time Mayor and Referendum LICENSES Approval of Regular, Renewal and Temporary Operators Approval of “Class B” Liquor & Beer License LaLicata Woods LLC d/b/a Villa Italian Restaurant VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks CITY OFFICIALS’ REPORTS Review January, 2006 Calendar 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.