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COMMON COUNCIL Agenda 20070327 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: MARCH 27, 2007 TIME: 7:15 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 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 3/13/2007 Reso. #058-2007 Acceptance of Proposal Between Giles Engineering and Ruekert and Mielke for Sediment Testing and Award of Bid for Lakewood Meadows Detention Pond Project Reso. #059-2007 Reduction in Letter of Credit - Woodland Creek Estates Reso. #060-2007 Approval of Engineering Services for Muskego Canal Pedestrian Bridge Reso. #061-2007 Granting Placement of Water Ski Jump on Bed of Little Muskego Lake (Water Bugs Ski Team) Reso. #062-2007 Approval of Placement of Pier at Idle Isle (Water Bugs Ski Team) Reso. #063-2007 Approval of Lease Agreement with Jack King for Kelsey Drive Conservation Land Reso. #064-2007 Resolution Authorizing an Agreement with the U.S. Fish & Wildlife Service (Engel Conservation Area) Reso. #065-2007 Authorization to Purchase Three Police Department Vehicles Reso. #066-2007 Release from Developer’s Deposit - Greystone/Tudor Oaks and InPro Corporation Reso. #067-2007 Approval of Virchow, Krause & Company, LLP Engagement Letter for TID No. 9 Reso. #068-2007 Resolution to Amend the City’s Official Map Regarding Durham Drive Realignment Reso. #069-2007 Approval of Affidavit of Correction - Certified Survey Map - Dovic/James Common Council Agenda Page 2 March 27, 2007 REVIEW OF COMMITTEE REPORTS Finance Committee - 2/27/2007 Plan Commission - 3/6/2007 Public Works Committee - 2/19/2007 Parks and Recreation Board - 2/12/2007 Conservation Commission - 1/22/2007 Committee of the Whole - 2/22/2007 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 3/13/2007. 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). On the floor, deferred 3/13/2007. LICENSES Approval of Operators’ Licenses Extension of Hours for Trap Shooting Boxhorn Gun Club - 6/16, 6/17, 6/23 and 6/24/2007 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 Discussion Concerning Direction/Process on Fire Study Review April Calendar CLOSED SESSION 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 filling position of City Engineer/Director of Public Works Projects. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. OPEN SESSION Reso. #070-2007 Resolution Appointing City Engineer/Director of Public Works Projects and Establishing Terms of Employment Common Council Agenda Page 3 March 27, 2007 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.