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COMMON COUNCIL Agenda 20060214 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: FEBRUARY 14, 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 action on Reso. #024-2006, the Common Council will convene, upon passage of the proper motion, into closed session pursuant to: 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 selection of Finance Department Manager and establishment of salary. 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 and approval of 2006-2008 agreement with the Muskego Police Association. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. COMMUNICATIONS FROM THE MAYOR’S OFFICE Reso. #013-2006 Honoring City of Muskego Eagle Scout Kyle Lewandowski PUBLIC HEARINGS To consider proceedings by the Common Council of the City of Muskego to discontinue and vacate a Road Right-of-Way in the City of Muskego (Martin Drive). To consider petition of Brian Schoenleber to rezone property on Ryan Road known as Tax Key Numbers 2255.979 and portion of 2255.998 from RSE/OWP - Suburban Estate District with a Wellhead Protection Overlay, RSE - Suburban Estate District, R-2/OWP - Country Home District with a Wellhead Protection Overlay and R-2 - Country Home District to RSE/OWP - Suburban Residence District with a Wellhead Protection Overlay for the purpose of a future land division. To consider petition of Carity Land Corporation to rezone property on Durham Drive known as Tax Key Numbers 2203.990, 2203.990.001 and 2204.996 from RS-2 - Suburban Residence District to RS-3/OPD - Suburban Residence District with a Planned Development Overlay for the purpose of a future subdivision to be known as Belle Chasse. To consider petition of the Common Council to repeal and recreate certain parts of Section 14 of the City of Muskego Floodplain Ordinance to incorporate changes mandated by administrative code changes in NR 116 and the minimum standards of the National Flood Insurance Program (NFIP) and to consider Common Council Agenda Page 2 February 14, 2006 petition of the Common Council to amend Chapter 17, Section 17:3.08 (4) h. of the Zoning Code of the City of Muskego pertaining to the required vote needed for Board of Appeals. CONSENT AGENDA Items listed under consent agenda will be approved in one motion without discussion unless any Council member requests that an item be removed for individual discussion. That item then can be acted on separately at the same meeting under the part of the meeting it would normally appear. Approval of Common Council Minutes of 1/24/06 Acceptance of Finance Committee Report - 1/24/2006 Meeting Acceptance of Public Works Committee Report - 1/23/2006 Meeting Review of the following minutes: Library Board Meeting held 1/25/2006, Plan Commission Meeting held 2/7/2006, Police and Fire Commission Meeting held 1/19/2006, Community Development Authority held 2/1/2006 Reso. #014-2006 Approval of Tuition Reimbursement Policy Reso. #015-2006 Approval of Purchase of Audio-Visual Recording Systems for the Muskego Police Department Reso. #016-2006 Approval of Systems Implementation Agreement with AVI Midwest, LLC for the Purchase of Digital Playback System for the Cable Club Reso. #017-2006 Approval of Purchase of PC Replacements Reso. #018-2006 Approval of Computer Maintenance Agreements Reso. #019-2006 Approval of Maintenance for Typewriters Reso. #020-2006 Establishing Traffic Regulations (No Parking - College Court) Reso. #021-2006 Approval of an Extraterritorial Certified Survey Map - Loughney, Town of Vernon Reso. #022-2006 Approval of an Extraterritorial Certified Survey Map - Link, Town of Vernon Reso. #023-2006 Resolution of the Common Council to Request Waukesha County to Reduce the Speed Limit on Racine Avenue OLD BUSINESS 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 (Martin Drive). Introduced 12/13/2005 Reso. #012-2006 Resolution to Adopt Code of Conduct and Discipline. On the floor, deferred 1/24/2006 Ord. #1210 An Ordinance to Amend the Zoning Map of the City of Muskego (Dhillon - A to B-4). Second Reading. NEW BUSINESS Reso. #024-2006 Approval of a Preliminary Plat - Rustic Trails Subdivision CLOSED SESSION OPEN SESSION Reso. #025-2006 Resolution to Create the Position of Finance Department Manager and Approve the Job Description and Salary Range Reso. #026-2006 Resolution to Confirm the Selection of Finance Department Manager for the City of Muskego and to Establish the Salary Reso. #027-2006 Authorize Execution of the Labor Agreement Between the Muskego Police Association and the City of Muskego January 1, 2006 - December 31, 2008 Reso. #028-2006 Approval of Starting Salary Rate for Staff Sergeant Position Reso. #029-2006 Resolution to Hire Special Consultants (Onyx Emerald Park Landfill Expansion) Reso. #030-2006 Appointment of Citizen Member to the Board of Review Common Council Agenda Page 3 February 14, 2006 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1211 An Ordinance to Amend Chapter 13, Section 13.01 (3) 3. of the Municipal Code of the City of Muskego (Dog Fancier Permit) Ord. #1212 An Ordinance to Amend the Zoning Map of the City of Muskego (Schoenleber - RSE/OWP, RSE, R-2/OWP and R-2 to RSE/OWP Ord. #1213 An Ordinance to Amend the Zoning Map of the City of Muskego (Carity Land Corporation/Belle Chasse - RS-2 to RS-3/OPD Ord. #1214 An Ordinance to Repeal and Recreate Chapter 14 of the Municipal Code of the City of Muskego (Floodplain Zoning Ordinance) Ord. #1215 An Ordinance to Amend Chapter 17, Section 3.08 (4) (h), of the Municipal Code of the City of Muskego (Board of Appeals - Required Vote) Ord. #1216 An Ordinance to Amend Chapter 11, Section 11.06 (6), of the Municipal Code of the City of Muskego (Refuse/Recycling Billing) LICENSES Approval of Regular, Renewal and Temporary Operators “Class B” Retailers’ License for the Sale of Beer and Alcohol Muskego Gateway Entertainment Complex L.L.C., Sam Diamantopoulos, Agent 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.