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COMMON COUNCIL Agenda 20060411 CITY OF MUSKEGO COMMON COUNCIL AGENDA AMENDED * DATE: APRIL 11, 2006 TIME: 7:20 PM BOARD OF COMMISSIONERS BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT SPECIAL 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)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved, more specifically the Notice of Claim from William Carity regarding fill material at Northfield Green development. 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 the City of Muskego to amend Section 17:9.08 (7) C. 4. of the zoning code pertaining to the multifamily use of an existing structure within the OLR overlay district and to consider petition to rezone certain properties that have a Lake Recreation Overlay (OLR) by removing the overlay from the parcels. To consider the levying of special assessments for McShane Drive from Durham Drive to Fairfield Drive Water Improvement Project MW-33-06 - Assessment District “ 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 3/28/06 Reso. #050-2006 Designating Public Depositories and Authorizing Withdrawal of City of Muskego Monies Common Council Agenda Page 2 April 11, 2006 Reso. #051-2006 Acceptance of Improvements - Nature Estates REVIEW OF COMMITTEE REPORTS Finance Committee - 3/14/2006 Meeting Plan Commission - 3/21/2006 Meeting Senior Ad-Hoc Committee - 2/23/2006 OLD BUSINESS 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. On the floor, deferred 3/28/2006 Ord. #1219 An Ordinance to Amend the Zoning Map of the City of Muskego (Alesci Enterprises, Inc. - SW and A to RS-2). On the floor, deferred 3/28/2006 Ord. #1221 An Ordinance to Amend Chapter 9, Section 9.01, of the Municipal Code of the City of Muskego (Discharge of Firearms and Guns Prohibited). Second Reading Ord. #1222 An Ordinance to Repeal and Recreate Chapter 30 of the Municipal Code of the City of Muskego (Building Code). Second Reading Ord. #1223 An Ordinance to Repeal and Recreate Chapter 32 of the Municipal Code of the City of Muskego (Fire Prevention Code). Second Reading Ord. #1224 An Ordinance to Repeal and Recreate Chapter 33 of the Municipal Code of the City of Muskego (Business Occupancy Registration and Residential Point of Sale Code). Second Reading NEW BUSINESS Reso. #052-2006 Resolution to Hire Special Environmental Counsel (Onyx Emerald Park Landfill Expansion) Reso. #053-2006 A Resolution to Waive Renegotiation of Existing Agreements Affecting the Onyx Emerald Park Landfill and the Onyx Emerald Park Landfill Western Horizontal Expansion *Reso. #054-2006 Resolution to Authorize the Illumination of the Outdoor Recreational Facilities at the Muskego High School Athletic Fields (American Cancer Society Relay for Life) FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1225 An Ordinance to Amend Chapter 17, Section 9.08 (7) C. 4., of the Municipal Code of the City of Muskego (OLR Lake Recreation District - Permitted Use by Conditional Grant) Ord. #1226 An Ordinance to Amend the Zoning Map of the City of Muskego (To Remove the OLR Zoning Classification from Certain Properties) LICENSES Approval of Regular, Renewal and Temporary Operators Approval of Change of Agent Ultra Mart Foods, Inc. (Pick ‘n Save) to Mark Waraksa Amendment to Licensed Premise Pioneer Enterprises, Inc. (Marx Pioneer Inn) Common Council Agenda Page 3 April 11, 2006 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 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.