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COMMON COUNCIL Agenda 20070508 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: MAY 8, 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 Proclamation - American Legion Auxiliary Poppy Days - May 18 and 19, 2007 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 4/24/2007 Reso. #100-2007 Resolution Supporting LRB-2103/P3, An Act to create 125.07 (3) (a) 3g. of the Wisconsin State Statutes, relating to the prohibition against underage persons entering or being on any premises operating under an alcohol beverage license Reso. #101-2007 Resolution Accepting the Muskego NOW As the Official Newspaper of the City of Muskego Reso. #102-2007 Resolution Approving By-Laws and Rules of Procedure for the City of Muskego Economic Development Committee Reso. #103-2007 Appointment of Citizen Member to the Board of Review Reso. #104-2007 Approval of Reduction in Letter of Credit - Oakridge Glen Subdivision REVIEW OF COMMITTEE REPORTS Finance Committee - 4/10/2007 Plan Commission - 4/17/2007 Library Board - 3/28/2007 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 4/24/2007. Common Council Agenda Page 2 May 8, 2007 Reso. #068-2007 Resolution to Amend the City’s Official Map Regarding Durham Drive Realignment. On the floor, deferred 4/24/2007. Reconsideration of Reso. # 61-2007 Granting Placement of Water Ski Jump on Bed of Little Muskego Lake (Water Bugs Ski Team). NEW BUSINESS Reso. #105-2007 Resolution of the City of Muskego Common Council to Request Waukesha County Address the Concerns on Racine Avenue/Kelsey Drive Reso. #106-2007 Resolution Establishing an Ad Hoc Committee to Make Recommendations on Addressing the Fire Study Recommendations Found in the April, 2007 Master Plan for the Provision of Fire/Rescue Service LICENSES Approval of Operators’ Licenses Approval of Class B Beer and Liquor License for Dingers, the Hitter’s Hideaway Inc., W189 S8224 Mercury Drive 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: 1. 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 setting salaries for recently promoted Captains, Lieutenants and Sergeants. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. 2. 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). Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. OPEN SESSION NEW BUSINESS (Continued) Reso. #107-2007 Resolution Regarding Reorganization/Retitling of Police Department Administration Common Council Agenda Page 3 May 8, 2007 Reso. #108-2007 Resolution Setting Salaries for Recently Promoted Captains, Lieutenants and Sergeants 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.