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COMMON COUNCIL Agenda 20070123 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JANUARY 23, 2007 TIME: 7:20 PM BOARD OF COMMISSIONERS BIG MUSKEGO LAKE/BASS BAY PROTECTION AND REHABILITATION DISTRICT QUARTERLY MEETING COMMON COUNCIL 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 COMMUNICATIONS FROM THE MAYOR’S OFFICE Reso. #007-2007 Honoring City of Muskego Eagle Scout Jake Conrardy 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. 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 1/9/2007 Reso. #008-2007 Approval of Extraterritorial Final Plat for the Woods of Still Water Subdivision in the Town of Waterford Reso. #009-2007 Approval of Extraterritorial Certified Survey Map for the Link Property in the Town of Vernon Reso. #010-2007 Approval in Reduction in Cash Balance - James/Dovic Reso. #011-2007 Approval of Reduction in Letter of Credit - Candlewood Village LLC Reso. #012-2007 Authorization to Enter into Regional Telecommunications Commission Participation Agreement Reso. #013-2007 Approval of Affidavits of Correction - Certified Survey Maps for James/Dovic Reso. #014-2007 Approval of Joint Funding Agreement for Lake Water Quality Monitoring Program Reso. #015-2007 Resolution to Establish Fees (Nonmetallic Mining Reclamation) Reso. #016-2007 Rejection of Bids - Park Arthur Improvements Reso. #017-2007 Approval of 2007 Capital Budget Purchase of 3/4 Ton Truck with Plow Common Council Agenda Page 2 January 23, 2007 Reso. #018-2007 Approval of Health Reimbursement Arrangement (HRA) Plan Document and Adoption Agreement REVIEW OF COMMITTEE REPORTS Committee of the Whole - 10/26/2006 Finance Committee - 12/12/2006 Plan Commission - 12/5/2006 Parks & Recreation Board - 11/13/2006 Study Committee - Future of Settlement Center Property - 12/18/2006 OLD BUSINESS Ord. #1237 An Ordinance to Establish the Salary for Mayor for 2008 - 2011 Term. On the floor, deferred 1/9/2007. Ord. #1242 An Ordinance to Amend the Zoning Map of the City of Muskego (Ener-Con Companies LLC/Parkland View Development - B-4/OPD/OWP and RS- 2/OIP/OWP to B-4/OPD/OWP). On the floor, deferred 1/9/2007. Ord. #1243 An Ordinance to Repeal and Recreate Chapter 17 Zoning Code and the Official Zoning Map of the City of Muskego. On the floor, deferred 1/9/2007. Ord. #1244 An Ordinance to Amend Chapter 18 of the Municipal Code of the City of Muskego (Land Division Ordinance). On the floor, deferred 1/9/2007. Ord. #1245 An Ordinance to Amend the 2010 Comprehensive Plan of the City of Muskego. On the floor, deferred 1/9/2007. Ord. #1246 An Ordinance to Amend Chapter 36, Sections 36.04(4)(a) and 36.04 (5)(b) of the Municipal Code of the City of Muskego (Wireless Communications Facilities Siting). On the floor, deferred 1/9/2007. Ord. #1247 An Ordinance to Amend Chapter 28, Section 28.02(2), and Chapter 33, Section 33.02, of the Municipal Code of the City of Muskego. On the floor, deferred 1/9/2007. Ord. #1248 An Ordinance to Amend Chapter 30, Sections 30.05(6), 30.07(4) and (5), 30.12 and 30.14(1)(a), of the Municipal Code of the City of Muskego. On the floor, deferred 1/9/2007. Ord. #1249 An Ordinance Repealing the Chapter 39 Traditional Neighborhood Development Ordinance of the City of Muskego. Second Reading. NEW BUSINESS Reso. #019-2007 Approval of Tax Increment Finance Guidelines LICENSES Approval of Operators’ Licenses Approval of Temporary “Class B”/Class “B” License Special Olympics of Wisconsin - 2/18/2007 Muskego Historical Society - 2/14/2007, 2/16/2007 and 2/17/2007 Approval of Class “A” License to Sell Fermented Malt Beverages Shvet Oil Corp., S66 W14501 Janesville Road Common Council Agenda Page 3 January 23, 2007 VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks CITY OFFICIALS’ REPORTS Review February Calendar COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW 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.