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COMMON COUNCIL Agenda 20060509 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: MAY 9, 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)(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: 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 termination of lease with the Muskego Historical Society, Inc. 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 Resolution #101-2006, the Common Council will convene, upon passage of the proper motion, into closed session pursuant to: 3. 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. 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 Common Council Agenda Page 2 May 9, 2006 Reso. #087-2006 Honoring City of Muskego Eagle Scout Ryan Tretow Proclamation - American Legion Auxiliary Poppy Days - May 19 and 20, 2006 Proclamation - National Safe Boating Week - May 20 to May 27, 2006 PUBLIC HEARING To consider petition to review various 2010 Comprehensive Plan Map amendments throughout the City of Muskego. CLOSED SESSION 1. 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 4/25/2006 Reso. #088-2006 Appointment of Citizen Member to Library Board Reso. #089-2006 Approval of Continuation of Police Liaison Officer Program Reso. #090-2006 Approval of Certified Survey Map - Spitzner Reso. #091-2006 Approval in Reduction in Letter of Credit - Weatherwood Court Subdivision Reso. #092-2006 Resolution Regarding Funding Support for Certain Library Positions Reso. #093-2006 Approval of Final Payment - Woods Road Reconstruction Project Reso. #094-2006 Resolution to Extend Temporary Part-Time Clerk/Telecommunicator Position Reso. #102-2006 Appointment of Alternate Member(s) to the Board of Review REVIEW OF COMMITTEE REPORTS Finance Committee - 4/11/2006 Plan Commission - 4/18/2006 Conservation Commission - 4/12/2006 Library Board - 3/22/2006 Senior Ad-Hoc Committee “Senior Focus” - 3/30/2006 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 4/25/2006 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). Second Reading. NEW BUSINESS Reso. #095-2006 Award of Bid - McShane Drive Water Main Reso. #096-2006 Award of Bid - Landscaping Improvements to Muskego Parks Reso. #097-2006 Approval of Preliminary Plat - Belle Chasse Subdivision Common Council Agenda Page 3 May 9, 2006 Reso. #098-2006 Resolution to Change the Position of Executive Assistant/Human Resources Coordinator Reso. #099-2006 Approval of Final Plat, Subdivider’s Agreement and Letter of Credit for Woodland Creek Estates Reso. #100-2006 Approval of Final Plat, Subdivider’s Agreement and Letter of Credit for Woodland Creek Estates Addition No. 1 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1228 An Ordinance to Amend Chapter 9, Section 9.23, of the Municipal Code of the City of Muskego (Disposal of Abandoned Property) Ord. #1229 An Ordinance to Amend the 2010 Comprehensive Plan of the City of Muskego LICENSES Approval of Regular, Renewal and Temporary Operators Approval of Change of Agent PH Green Bay, LLC (Pizza Hut) to Russell Thomas Approval of Salvage and Recycling Permit - 2006-2007 Kohne Salvage 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 2. OPEN SESSION NEW BUSINESS (Continued) Reso. #101-2006 Resolution to Approve Notice Terminating Tenancy (Muskego Historical Society, Inc.) CLOSED SESSION 3. 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.