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COMMON COUNCIL Agenda 20060228 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: FEBRUARY 28, 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)(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 to discuss continued employment and compensation of Police Chief. 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. COMMUNICATIONS FROM THE MAYOR’S OFFICE PUBLIC HEARINGS To consider petition of Richard Knudsen II to rezone property on Hillendale Drive known as Tax Key No. 2177.933.001 from B-2 - Local Service Center District to RS-2 - Suburban Residence District for the purpose of a future land division. Said petition also requires an amendment to the 2010 Comprehensive Plan from commercial to medium density residential. To consider petition of Alesci Enterprises, Inc. to rezone property on Racine Avenue known as Tax Key No. 2241.999 from SW - Shoreland Wetland and A - Agricultural District to RS-2 - Suburban Residence District for the purpose of a future land division. To consider petition of Christine McIntyre to rezone property on Boxhorn Drive known as part of Tax Key No. 2255.994.006 from R-2 - Local Service Center District to RSE - Suburban Estate District for the purpose of a future land division. 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 2/14/06 Acceptance of Finance Committee Minutes - 2/14/2006 Meeting Common Council Agenda Page 2 February 28, 2006 Review of the following minutes: Plan Commission Meeting held 2/21/2006, Mayor’s Task Force on Janesville Road Reconstruction Meeting held 2/9/2006, Parks and Recreation Board Meeting held 2/13/2006, and Conservation Commission Meeting held 2/15/2006 Reso. #031-2006 Acceptance of Proposal Submitted by Tremco for Thermocore Infrared Roof Survey Reso. #032-2006 Approval of 2006 Fleet Purchase - Muskego Police Department Reso. #033-2006 Resolution to Retain Special Counsel to Represent the Assessor at the Board of Review Reso. #034-2006 Award of Bid - SCADA System Upgrade Reso. #035-2006 Approval of Certified Survey Map - Henneberry OLD BUSINESS Reso. #024-2006 Approval of a Preliminary Plat - Rustic Trails Subdivision. On the floor, deferred 2/14/2006 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). Second Reading. 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. Second Reading. 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. Second Reading. Ord. #1214 An Ordinance to Repeal and Recreate Chapter 14 of the Municipal Code of the City of Muskego (Floodplain Zoning Ordinance). Second Reading. 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). Second Reading. Ord. #1216 An Ordinance to Amend Chapter 11, Section 11.06 (6), of the Municipal Code of the City of Muskego (Refuse/Recycling Billing). Second Reading. NEW BUSINESS Reso. #036-2006 Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Under §66.0703 WI Statutes as to Water Improvement Assessment Area for McShane Drive from Durham Drive to Fairfield Drive (Project MW-33, Assessment District “WU”) FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1217 An Ordinance Establishing Fees for Ambulance Services Ord. #1218 An Ordinance to Amend the Zoning Map and 2010 Comprehensive Plan of the City of Muskego (Knudsen - B-2 to RS-2) Ord. #1219 An Ordinance to Amend the Zoning Map of the City of Muskego (Alesci Enterprises, Inc. - SW and A to RS-2) Ord. #1220 An Ordinance to Amend the Zoning Map of the City of Muskego (McIntyre - R-2 to RSE) LICENSES Approval of Regular, Renewal and Temporary Operators VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks Common Council Agenda Page 3 February 28, 2006 CITY OFFICIALS’ REPORTS Review March 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.