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COMMON COUNCIL Agenda 20070213 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: FEBRUARY 13, 2007 TIME: 7:30 PM COMMON COUNCIL 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 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 1/23/2007 Reso. #020-2007 Reapproval of 2007 Capital Budget Purchase - 3/4 Ton Truck with Plow Reso. #021-2007 Recreation of Committee - Mayor’s Task Force on Economic Development Reso. #022-2007 Resolution Designating Public Depository for Miscellaneous Public Accounts and Authorizing Withdrawal of Public Moneys - Foundations Bank Reso. #023-2007 Approval of Amendment to Personnel Code for Certain Nonrepresented Employees Reso. #024-2007 Approval of Preliminary Plat - Stagecoach Trail Reso. #025-2007 Approval of Certified Survey Map - Dovic/James Reso. #026-2007 Approval of Amendment No. 1 to Lakewood Development - City of Muskego Retention Pond Maintenance Agreement Reso. #027-2007 Approval of Condominium Plat, Developer’s Agreement and Letter of Credit for St. Andrews Phase 2 Reso. #028-2007 Approval in Letter of Credit Reductions-Oakridge Glen and Lindale Villas Reso. #030-2007 Appointment of Citizen Member to the Police and Fire Commission Reso. #031-2007 Authorize Final Distribution of Tax Incremental Districts #3, #4, #5, #6 and #7 Funds REVIEW OF COMMITTEE REPORTS Finance Committee - 1/9/2007 Common Council Agenda Page 2 February 13, 2007 Plan Commission - 1/16/2007 Study Committee - Future of Settlement Center Property - 1/11/2007 Conservation Commission - 12/4/2006 Muskego Senior Focus Committee - 11/30/2006 and 1/25/2007 OLD BUSINESS 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 1/23/2007. Reso. #029-2007 Approval of Fire Department Agreement with Tess Corners Volunteer Fire Department for 2007 NEW BUSINESS Reso. #032-2007 Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Under §66.0703 WI Statutes as to the Lakewood Meadows Detention Pond and Storm Sewer Rehabilitation Project Reso. #033-2007 Denial of Claim - Weisner Reso. #034-2007 Approval of Purchase of Phoenix Software for Muskego Police Department FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1250 An Ordinance to Amend Chapter 9, Section 9.05 (3), of the Municipal Code of the City of Muskego (Loud and Unnecessary Noise Prohibited) LICENSES Approval of Operators’ Licenses Approval of Temporary “Class B” Retailer’s License Friends of the Muskego Public Library - 5/12/2007 Approval of Temporary Class “B” Retailer’s License St. Leonard Congregation - 2/17/2007 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 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 purchase of property in the floodway (S76 W18109 Janesville Road). Common Council Agenda Page 3 February 13, 2007 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 Associate Planner position. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. 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.