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COMMON COUNCIL Agenda 20070313 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: MARCH 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 Reso. #046-2007 Honoring City of Muskego Eagle Scout Daniel Stoehr 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 consider levying special assessments for Lakewood Meadows Detention Pond and Storm Sewer Rehabilitation Project 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 2/27/2007 Reso. #047-2007 Resolution to Amend Resolution #021-2007 (Recreation of Mayor’s Task Force on Economic Development) Reso. #048-2007 Approval of Revised Fire Protection Agreement with Muskego Volunteer Fire Company Reso. #049-2007 Approval of Release and Settlement Agreement Between the City of Muskego and New Cingular Wireless PCS, LLC Reso. #050-2007 Approval of Certified Survey Map - Kujawa, Town of Waterford Reso. #051-2007 Approval of Certified Survey Map - B. C. & J. Development, LLC, Town of Norway Reso. #052-2007 Approval of Final Plat - Creekside Estates, Town of Vernon Reso. #053-2007 Approval of Certified Survey Map - Duve Reso. #054-2007 Approval of Certified Survey Map - Janesville Road and Princeton Drive Reso. #055-2007 Acceptance of Proposal Dated February 19, 2007 for Professional Services for the Tess Corners Box Culvert Replacement Project Common Council Agenda Page 2 March 13, 2007 REVIEW OF COMMITTEE REPORTS Finance Committee - 2/13/2007 Plan Commission - 2/6/2007 Public Utilities Committee - 1/22/2007 Study Committee - Future of Settlement Center Property - 2/20/2007, 2/23/2007 Library Board - 1/24/2007 OLD BUSINESS Reso. #027-2007 Approval of Condominium Plat, Developer’s Agreement and Letter of Credit for St. Andrews Phase 2. On the floor, deferred 2/27/2007. Reso. #034-2007 Approval of Purchase of Phoenix Software for Muskego Police Department. On the floor, deferred 2/27/2007. 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). On the floor, referred back to Public Works Committee 2/27/2007. Ord. #1251 An Ordinance to Amend the Zoning Map of the City of Muskego (Basse Planned Development - PD-42). Second Reading. NEW BUSINESS Reso. #056-2007 Resolution to Replace Resolution #034-2007 (Purchase of Phoenix Software for Muskego Police Department) Reso. #057-2007 Resolution to Acknowledge Transmittal of the Final Written Recommendation Submitted by the Citizen Study Committee on the Future of City Owned Settlement Center Property FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED LICENSES Approval of Operators’ Licenses Approval of Temporary Class “B” License Bethlehem Lutheran Church - 4/21/2007 Approval of Outside Dance Permit and Extension of Time for Outside Licensed Premise Marx Pioneer Inn - 7/27, 7/28 and 7/29/2007 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 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 lawsuit filed by Richard Lucht. Common Council Agenda Page 3 March 13, 2007 2. 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 to discuss interviewed semifinalists/compensation for City Engineer position. 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.