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COMMON COUNCIL Agenda 20070612 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JUNE 12, 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 th Reso. #117-2007 Resolution Acknowledging the 50 Anniversary of the Founding of St. Leonard Congregation Reso. #118-2007 Honoring City of Muskego Girl Scout Gold Award Recipient Katherine Leigh Derbyshire Reso. #119-2007 Recognition of 30 Years of Service - Jim Murphy - Muskego Police Department 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 petition of Alesci Enterprises, Inc. to rezone property located at Racine Avenue and Woods Road (Tax Key No. 2241.999) from EA - Exclusive Agricultural District and SW - Shoreland Wetland District to RSE - Suburban Estate District and SW - Shoreland Wetland District for the purpose of a future land division containing 33 proposed single-family lots. To consider proposed amendments to Chapter 38 of the Municipal Code pertaining to Nonmetallic Mining. These changes are required by the DNR to match state regulations. To consider proposed amendments to Chapter 18, Sections 18.50 and 18.90, of the Municipal Code relating to roadway and utility improvements surrounding new developments. 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 5/22/2007 Reso. #120-2007 Approval of 2007 Capital Budget Purchases for Tess Corners Fire Department Reso. #121-2007 Approval of a Certified Survey Map - Posbrig Reso. #122-2007 Approval of Agreement Between the City of Muskego and Eric and Kimberly Udvare as a Result of the Construction of Well #9 Common Council Agenda Page 2 June 12, 2007 Reso. #123-2007 Resolution to Terminate the Relocation Order Issued by Action on Resolution #210-2006 Reso. #124-2007 Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 2007 to June 30, 2008 Reso. #125-2007 Approval of Agreement for Ambulance Services with the Tess Corners Volunteer Fire Department (July 1 to December 31, 2007) Reso. #126-2007 Approval of Fire Protection Agreement with Tess Corners Volunteer Fire Department (July 1 to December 31, 2007) Reso. #127-2007 Approval of Fire Protection Agreement with Muskego Volunteer Fire Company (July 1 to December 31, 2007) Reso. #128-2007 Authorization to Enter into Agreement with R. A. Smith & Associates, Inc. for Municipal Engineering and Construction Inspection Services Reso. #129-2007 Resolution to Authorize the Illumination of the Outdoor Recreational Facilities at the Muskego High School Athletic Fields (American Cancer Society Relay for Life) REVIEW OF COMMITTEE REPORTS Committee of the Whole - 3/15/2007 Plan Commission - 5/1/2007 Finance Committee 4/24/2007 and 5/8/2007 Public Utilities Committee - 3/26/2007 Mayor’s Task Force - 3/13/2007 and 4/27/2007 Conservation Commission - 3/12/2007 Library Board - 4/25/2007 Teen Advisory Board - 1/11/2007, 2/15/2007 and 3/8/2007 OLD BUSINESS Ord. #1253 An Ordinance to Amend the Zoning Map of the City of Muskego (Mariner Land Corporation - RC-2 and RC-3 to PD). Second Reading. Ord. #1254 An Ordinance to Amend the Zoning Map of the City of Muskego (Oschmann - BL-2 to RM-2 and BL-2 to RS-3). Second Reading. NEW BUSINESS FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1255 An Ordinance to Amend the Zoning Map of the City of Muskego (Alesci Enterprises, Inc. - EA and SW to RSE and SW). Ord. #1256 An Ordinance to Amend Chapter 38 of the City of Muskego Municipal Code (Nonmetallic Mining). Ord. #1257 An Ordinance to Amend Chapter 18, Sections 18.50 and 18.90, of the City of Muskego Municipal Code (Roadway and Utility Improvements Surrounding New Developments). LICENSES Approval of Operators’ Licenses Approval of Class “A” Retailer’s License for the Sale of Fermented Malt Beverages Shugal Group, Inc. (Citgo), S66 W14501 Janesville Road Common Council Agenda Page 3 June 12, 2007 Approval of Temporary Class “B” License Muskego Corvette Club - 8/25/2007 Approval of Outside Dance Permit and Amendment to Premise Alpine Lanes of Muskego for 6/23/2007 Fundraising Event 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 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.