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COMMON COUNCIL Agenda 20060822 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: AUGUST 22, 2006 TIME: 7:20 PM SPECIAL BOARD OF COMMISSIONERS BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT MEETING 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)(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 update on labor contracts for AFSCME employees. 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. #168-2006 Recognition of Service for Sally Luell PUBLIC COMMENT City Residents and Taxpayers Only – limited to items under Consent, Resolutions and Ordinances on this agenda. Comments will be limited to two minutes per speaker. There will be no discussion by/with the Common Council during Public Comment. PUBLIC HEARINGS To consider petition of Towne Realty, Inc. to rezone property on Durham Drive, known as part of Tax Key Number 2211.998 and part of Tax Key Number 2211.997, from R-2 Country Home District to RS-2/OPD Suburban Residence District with a Planned Development Overlay for the purpose of a future subdivision. Said petition will also require an amendment to the 2010 Comprehensive Plan. To consider petition of Woodland Creek, LLC to grant an amendment to the approved RS-2/OPD zoning for the properties known as Woodland Creek Estates and Woodland Creek Estates Addition #1. The current Planned Development zoning does not allow for reduced open spaces for individual lots and the petitioner wishes to reduce the open spaces allowed per individual lot to accommodate future dwelling units. Common Council Agenda Page 2 August 22, 2006 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 8/8/2006 Reso. #149-2006 Approval of Certified Survey Map - Dovic/James Reso. #150-2006 Approval of Certified Survey Map - Dovic/James Reso. #157-2006 Approval of Preliminary Plat for Creekside Estates in the Town of Vernon Reso. #158-2006 Resolution of Eligibility for Exemption from the County Library Tax Levy for 2007 Reso. #159-2006 Establish Traffic Regulations (Yield Sign - Sherwood Circle and Saroyan Road) Reso. #160-2006 Authorizing Street Name Change (Schmeling Court to Nursery Court) Reso. #161-2006 Resolution to Accept Report from the Public Works Committee for Public Improvements to the Settlement Center Reso. #162-2006 Approval of Release from Developer’s Deposit - Prairie Meadows Subdivision REVIEW OF COMMITTEE REPORTS Parks & Recreation Board - 7/10/2006 Conservation Commission - 8/1/2006 Plan Commission - 7/18/2006 Public Works Committee - 6/19/2006 Public Utilities Committee - 6/26/2006 OLD BUSINESS 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). On the floor, deferred 8/8/2006. A request for withdrawal has been submitted by petitioner. Ord. #1229 An Ordinance to Amend the 2010 Comprehensive Plan of the City of Muskego. On the floor, deferred 8/8/2006. Ord. #1229-C An Ordinance to Amend the 2010 Comprehensive Plan of the City of Muskego. Ord. #1229-D An Ordinance to Amend the 2010 Comprehensive Plan of the City of Muskego. Ord. #1232 An Ordinance to Amend Chapter 1, Section 1.05(2), of the Municipal Code of the City of Muskego (Plan Commission). Second Reading. Ord. #1233 An Ordinance to Amend Chapter 1, Section 1.07, of the Municipal Code of the City of Muskego (Part Time Office-Mayor). Second Reading. Ord. #1234 An Ordinance to Amend the Zoning Map of the City of Muskego and 2010 Comprehensive Plan (MLG Development - EA and A to RS-1). Second Reading. Ord. #1235 An Ordinance to Amend the Zoning Map of the City of Muskego and 2010 Comprehensive Plan (NFI Muskego LLC. - I-2 to RS-1, I-2 to RS-1/OWP, RS- 1/OWP to RS-2/OPD/OWP). Second Reading. NEW BUSINESS Reso. #163-2006 Approval of Subdivider’s Agreement - Dovic/James Common Council Agenda Page 3 August 22, 2006 Reso. #164-2006 Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Under §66. 0703 WI Statutes as to Water Improvement Assessment Area for the Lake Lore/Tudor Oaks Well House Demolition Reso. #165-2006 Authorize Entering into Professional Services Agreement with Tri-Data, A Division of System Planning Corporation for an Assessment of the City of Muskego’s Provision of Fire/Rescue Service for Meeting Present and Future Needs of the Community - Development of a Master Plan for Provision of Fire/Rescue Service Reso. #166-2006 Appointment of Citizen Member to the Plan Commission Reso. #167-2006 Appointment of Citizen Member to the Library Board FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1236 An Ordinance to Amend the Zoning Map of the City of Muskego (Towne Realty, Inc. - R-2 to RS-2/OPD) Ord. #1237 An Ordinance to Establish the Salary for Mayor for 2008 - 2011 Term Ord. #1238 An Ordinance to Grant an OPD Planned Development Amendment to the Approved RS-2/OPD Zoning for Woodland Creek Estates and Woodland Creek Estates Addition #1 LICENSES Approval of Operators’ Licenses VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks CITY OFFICIALS’ REPORTS Review of September 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.