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COMMON COUNCIL Agenda 20060110 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JANUARY 10, 2006 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 Communications and Miscellaneous Business as Authorized by Law, the Common Council will convene, upon passage of the proper motion, into closed session pursuant to: Wis. Stats. §19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, more specifically labor union negotiations. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. PUBLIC HEARING To consider petition of Burke Homes to rezone property on Loomis Road from A Agricultural, RSM Multiple Family Residence and B-4 Highway Business 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 Village CONSENT AGENDA Approval of Common Council Minutes of 12/13/05 Acceptance of Special Public Utilities Committee Report - 12/13/2005 Meeting Review of Library Board Meeting held 12/28/05, Park & Recreation Board Meeting held 12/12/2005, and Mayor’s Task Force on Janesville Road Reconstruction Meeting held 12/14/2005 Approval of General Vouchers, Utility Vouchers, and Tax Checks COMMUNICATIONS FROM THE MAYOR’S OFFICE Reso. #004-2006 Recognition of Charlene Lenzen for Her Retirement From Muskego Public Library OLD BUSINESS 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). On the floor, deferred 12/13/2005 Common Council Agenda Page 2 January 10, 2006 Ord. #1207 An Ordinance to Amend the Zoning Map of the City of Muskego (Burke Homes - A, RSM and B-4 to RSM/OPD). Second Reading 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). Second Reading NEW BUSINESS Reso. #001-2006 Resolution Approving Submitting the Below Stated Question to an Advisory Referendum at the April 4, 2006 Spring Election Reso. #002-2006 Approval of Cooperative Agreement Between City of Muskego and Waukesha County Department of Senior Services Reso. #003-2006 Resolution Establishing Guidelines for Committee of the Whole FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1209 An Ordinance to Amend Chapter 2, Section 2.09(3), of the Municipal Code of the City of Muskego (Committee of the Whole) LICENSES Approval of Regular, Renewal and Temporary Operators Approval of Six-Month “Class A” Liquor & Beer License Robert White d/b/a Muskego Lakes Subs and Liquor CITY OFFICIALS’ REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW CLOSED SESSION 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.