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COMMON COUNCIL Agenda 20070626 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JUNE 26, 2007 TIME: 7:20 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 6/12/2007 Reso. #130-2007 Authorization to Raze the Residential Structure at the Engel Conservation Area Reso. #131-2007 Approval of Reduction in Letter of Credit - Copper Oaks Reso. #132-2007 Resolution to Approve Reimbursement for Oversizing (Boxhorn Reserve, Big Muskego Estates II and Woodland Creek) Reso. #133-2007 Wisconsin Department of Natural Resources, NR-208 - Compliance Maintenance Resolution for 2007 Reso. #134-2007 Approval of Certified Survey Map - Hoormann Reso. #135-2007 Approval of Certified Survey Map - Kindler Reso. #136-2007 Approval of Certified Survey Map - Kindler Reso. #137-2007 Resolution to Establish Traffic Regulations (No Parking - Holz Drive Cul-de-Sac) Reso. #138-2007 Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 2007 to June 30, 2008 REVIEW OF COMMITTEE REPORTS Committee of the Whole - 5/8/2007 and 5/24/2007 Plan Commission - 6/5/2007 Common Council Agenda Page 2 June 26, 2007 Finance Committee - 5/22/2007 Public Utilities Committee - 5/21/2007 Public Works Committee - 5/21/2007 Parks & Recreation Board - 5/14/2007 Teen Advisory Board - 5/17/2007 and 5/31/2007 OLD BUSINESS 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). On the floor, deferred 6/12/2007 Ord. #1255 An Ordinance to Amend the Zoning Map of the City of Muskego (Alesci Enterprises, Inc. - EA and SW to RSE and SW). Second Reading. Ord. #1256 An Ordinance to Amend Chapter 38 of the City of Muskego Municipal Code (Nonmetallic Mining). Second Reading. 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). Second Reading. NEW BUSINESS FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1258 An Ordinance to Repeal and Recreate Chapter 29 of the City of Muskego Municipal Code (Erosion Control) LICENSES Approval of Operators’ Licenses Approval of Outside Dance Permit and Amendment to Premise Spitfires Food & Spirits - 9/8, 9/9 and 9/10/2007 S76 W17957 Janesville Road Approval of Class “B” Beer License and “Class C” Wine License Toko Haru of Muskego LLC, Wai Ming Kwan Agent S75 W17351 Janesville Road VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks CITY OFFICIALS’ REPORTS Review July Calendar 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.