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COMMON COUNCIL Agenda 20060124 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JANUARY 24, 2006 TIME: 7:20 PM BOARD OF COMMISSIONERS BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT QUARTERLY MEETING REGULAR MEETING (To begin following the Board of Commissioners 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 Baljit Dhillon to rezone property on Loomis Road from A Agriculture District to B-4 Highway Business District for the purpose of constructing a Gas Station/Convenience Store. CONSENT AGENDA Approval of Common Council Minutes of 1/10/06 Acceptance of Finance Committee Report - 1/10/2006 Meeting Acceptance of Public Utilities Committee Report - 1/16/2006 Meeting Review of Library Board Meeting held 12/28/2005, Parks & Recreation Board Meeting held 1/9/2006, Plan Commission Meeting held 1/17/2006, Senior Ad-Hoc Committee Meetings held 11/9/2005 and 12/13/2005 and Mayor’s Task Force on Janesville Road Reconstruction Meeting held 1/5/2006 Reso. #005-2006 Denial of a Certified Survey Map - James Reso. #006-2006 Approval of a Certified Survey Map - Wieselman Trust Reso. #007-2006 Acceptance of Improvements - Quietwood Creek Subdivision Reso. #008-2006 Approval of Lease Agreement with Eddie Schaefer for Park Arthur (South Section) Reso. #009-2006 Approval of Idle Isle Park Security Cameras Reso. #010-2006 Acceptance of 2006 Classified Equipment Rates Common Council Agenda Page 2 January 24, 2006 COMMUNICATIONS FROM THE MAYOR’S OFFICE 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 1/10/2006 Ord. #1207 An Ordinance to Amend the Zoning Map of the City of Muskego (Burke Homes - A, RSM and B-4 to RSM/OPD). On the floor, deferred 1/10/2006 NEW BUSINESS Reso. #011-2006 Approval of a Preliminary Plat - Denoon Country Estates North Subdivision Reso. #012-2006 Resolution to Adopt Code of Conduct and Discipline FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1210 An Ordinance to Amend the Zoning Map of the City of Muskego (Dhillon - A to B-4). Discuss Three Draft Resolutions Presented by Ald. Bob Melcher Concerning Processes and Procedures LICENSES Approval of Regular, Renewal and Temporary Operators Temporary “Class B”/Class “B” License St. Leonard Congregation - 2/25/2006 Temporary “Class B” License Friends of Muskego Public Library - 5/13/2006 VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks CITY OFFICIALS’ REPORTS Review February Calendar 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.