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COMMON COUNCIL Agenda 20060425 CITY OF MUSKEGO *AMENDED COMMON COUNCIL AGENDA DATE: APRIL 25, 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 the Public Hearing, the Common Council will convene, upon passage of the proper motion, into closed session pursuant to: 1. Wis. Stats. §19.85(1)(f) Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations, more specifically discussion of pending duty disability claim. 2. 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. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. 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: * 3. 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 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 Executive Assistant/Human Resource Coordinator. 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. #057-2006 Recognition of 30 Years of Service - Jeffery Kloskowski - Department of Public Works Common Council Agenda Page 2 April 25, 2006 Proclamation - Arbor Day - April 28, 2006 PUBLIC HEARING To consider petition of Burke Properties to rezone property in the NE 1/4 of Section 26 (Groveway Lane - Tax Key No. 2261.979.001) from RCE/OPD Country Estate District with a Planned Development Overlay and A Agricultural to RSE Suburban Estate District and from RCE/OPD and A to A Agricultural for the purpose of a future land division. CLOSED SESSION 1. AND 2. OPEN SESSION 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 4/11/06 and 4/18/06 Reso. #058-2006 Approval of Extraterritorial Certified Survey Map - Kindler - Town of Waterford Reso. #059-2006 Resolution to Extend Temporary Part-Time Clerk/Telecommunicator Position Reso. #060-2006 Approval of Roadway Easement Granted by WE Energies (Parkland Drive) Reso. #061-2006 Resolution to Establish Traffic Regulations Reso. #062-2006 Approval of Access Agreement between the City of Muskego and Lyle Fickau Reso. #063-2006 Approval of Reduction in Letter of Credit for Forest Glen Reso. #064-2006 Approval of Reduction in Letter of Credit for Big Muskego Estates II Reso. #065-2006 Granting Placement of Water Ski Jump on Bed of Little Muskego Lake (Water Bugs Ski Team) Reso. #066-2006 Approval of Practice/Show Dates and Placement of Pier at Idle Isle (Water Bugs Ski Team) Reso. #067-2006 Appointment of Weed Commissioner for the City of Muskego Reso. #068-2006 Declaring Certain Weeds to be Noxious Reso. #069-2006 Appointment of Citizen Members to Board of Appeals Reso. #070-2006 Appointment of Citizen Members to Library Board Reso. #071-2006 Appointment of Citizen Member to Police and Fire Commission Reso. #072-2006 Appointment of Citizen Member to the Plan Commission Reso. #073-2006 Appointment of Members to the Parks and Recreation Board Reso. #074-2006 Appointment of Commissioner to the Community Development Authority Reso. #075-2006 Appointment of Citizen Members to the Conservation Commission Reso. #076-2006 Appointment of Citizen Member to the Board of Review Reso. #077-2006 Appointment of Citizen Member to the Future Parkland Development Standing Committee Reso. #078-2006 Re-approval of Certified Survey Map - Slocomb Reso. #079-2006 Resolution to Establish Regulatory Markers Requiring Slow, No Wake Speed (Little Muskego Lake) Reso. #080-2006 Authorizing Cancellation of Certain Uncollectible Accounts Receivable (Rescue) Common Council Agenda Page 3 April 25, 2006 Reso. #081-2006 Re-approval of Certified Survey Map - Hrin REVIEW OF COMMITTEE REPORTS Finance Committee - 3/28/2006 Plan Commission - 4/4/2006 Parks and Recreation Board - 3/13/2006 Public Works Committee - 3/20/2006 Public Utilities Committee - 3/20/2006 Mayor’s Task Force on Janesville Road Reconstruction - 3/23/2006 and 4/13/2006 Conservation Commission - 3/13/2006 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 4/11/2006 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). On the floor, deferred 4/11/2006 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). Second Reading. Ord. #1226 An Ordinance to Amend the Zoning Map of the City of Muskego (To Remove the OLR Zoning Classification from Certain Properties). Second Reading. NEW BUSINESS Reso. #082-2006 Initial Resolution Authorizing the Borrowing of $5,275,000 and Providing for the Issuance and Sale of General Obligation Refunding Bonds, Series 2006 Therefore Reso. #083-2006 Award of Bid - Well 13 - Quietwood Creek East Reso. #084-2006 Resolution to Create the New Position of Assistant Library Director and to Establish the Salary Range and Authorize Filling the Position Reso. #085-2006 Disallowance of Claim - Bishop FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1227 An Ordinance to Amend the Zoning Map of the City of Muskego (Burke Properties RCE/OPD and A to RSE and RCE/OPD and A to A) LICENSES Approval of Regular, Renewal and Temporary Operators Approval of Change of Agent PH Green Bay, LLC (Pizza Hut) to Russell Thomas VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks Common Council Agenda Page 4 April 25, 2006 CITY OFFICIALS’ REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Review May Calendar CLOSED SESSION 3. OPEN SESSION Reso. #086-2006 Resolution to Authorize Filling the Existing Accountant Position 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.