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COMMON COUNCIL Agenda 20061114 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: NOVEMBER 14, 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 ADMINISTERING OATH OF OFFICE TO JOHN R. JOHNSON 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 compensation and performance of Engineering/Building Inspection Director. 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 Proclamation - National Geographic Information System (GIS) Day - November 15, 2006 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 HEARING To hear any citizen on the proposed 2007 City budget. To consider petition of Edgewood Contractors to rezone property on Hillendale Drive from A - Agricultural District to RSA - Attached Single Family Residence District. Said petition will also require an amendment to the 2010 Comprehensive Plan from Agricultural and Open Lands to High Density Residential for the Heather’s Way development. 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 10/24/2006 Reso. #202-2006 Resolution Authorizing the Mayor to Approve Vouchers Common Council Agenda Page 2 November 14, 2006 Reso. #203-2006 Final Resolution Authorizing Installation of Water Main Improvements and Levying of Special Assessments for Lake Lore/Tudor Oaks Well House Demolition Project Reso. #204-2006 Award of Bid - Lake Lore/Tudor Oaks Well House Demolition Project Reso. #205-2006 Designating Public Depositories and Authorizing Withdrawal of City of Muskego Monies REVIEW OF COMMITTEE REPORTS Finance Committee - 10/10/2006 Plan Commission - 10/17/2006 Study Committee - Future of Settlement Center Property - 10/11/2006 Committee of the Whole - 10/5/2006 Library Board - 9/27/2006 OLD BUSINESS Ord. #1237 An Ordinance to Establish the Salary for Mayor for 2008 - 2011 Term. On the floor, deferred 10/24/2006. FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1240 An Ordinance to Amend the Zoning Map and 2010 Comprehensive Plan of the City of Muskego (Edgewood Contractors/Heather’s Way - A to RSA) Ord. #1241 An Ordinance to Establish Salary for Aldermen (Districts 2, 4, 6 and 7) LICENSES Approval of Operators’ Licenses “Class B” Liquor/Beer License Ylli Myrtaj d/b/a Enzo’s Restaurant Pizza, S78 W16355 Wood Road 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.