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COMMON COUNCIL Agenda 20070724 CITY OF MUSKEGO COMMON COUNCIL AGENDA *AMENDED ** AMENDED DATE: JULY 24, 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. #141-2007 Resolution Acknowledging the 150 Anniversary of the Founding of St. Paul’s Church Swearing in of Police Department Supervisors 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 to update Chapter 41, Section 41.06, of the Municipal Code pertaining to adopting the newly proposed Parks and Conservation Plan and to consider petition to revise Chapter 18, Sections 18.22, 18.31 (2)(e), 18.32 (1)(h) and 18.32 (2)(h), of the Municipal Code relating to Letter of Credit amounts for public improvements. 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 7/10/2007 Reso. #142-2007 Approval of Certified Survey Map and Subdivider’s Agreement for McIntyre Reso. #143-2007 Acceptance of Proposal Submitted by Bonestroo, Inc. to Complete a Master Plan for Park Arthur Reso. #144-2007 Acceptance of Proposal Submitted by Bonestroo, Inc. to Complete a Grading Plan for Moorland Park Reso. #145-2007 Approval of Expenditure for Skateboard Park Fencing at Moorland Park Reso. #146-2007 Appointment of Library Board Member Reso. #147-2007 Appointment of Citizen Member to Police and Fire Commission REVIEW OF COMMITTEE REPORTS Common Council Agenda Page 2 July 24, 2007 Finance Committee - 6/26/2007 Plan Commission - 6/19/2007 Parks & Recreation Board - 6/11/2007 Committee of the Whole - 6/26/2007 Teen Advisory Board - 5/17/2007 and 5/31/2007 Police & Fire Commission - 4/19/2007 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 7/10/2007. Ord. #1259 An Ordinance to Amend the Zoning Map of the City of Muskego and the 2010 Comprehensive Plan (Villages of Muskego Lakes Partnership/Muirfield Development - RM-1, B-4 and A-1 to RM-1 and RM-1, B-4 and A-1 to B-4). Second Reading. NEW BUSINESS Reso. #148-2007 Approval of General Fund Reserve and Annual General Fund Budgeted Contingency Policy Reso. #149-2007 Designation of Unreserved General Fund Balance *Reso. #150-2007 Authorizing the Issuance of a Summons as to Complaint Regarding the “Class B” Retailers’ License for the Sale of Fermented Malt Beverages and Intoxicating Liquors of Richard Lucht d/b/a The Lakeview Tavern *Reso. #151-2007 Approving the Stipulation and Entering the Determinations Regarding the “Class B” Retailers’ License for the Sale of Fermented Malt Beverages and Intoxicating Liquors of Richard Lucht d/b/a The Lakeview Tavern FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1260 An Ordinance to Adopt the 2007 - 2011 Parks and Conservation Plan and to Amend Chapter 41, Section 41.06, of the Municipal Code of the City of Muskego (Components of the Comprehensive Plan) Ord. #1261 An Ordinance to Amend Chapter 18, Sections 18.22, 18.31 (2)(e), 18.32 (1)(h), 18.32 (2)(h), of the Municipal Code of the City of Muskego (Letter of Credit Amounts for Public Improvements) LICENSES Approval of Operators’ Licenses Approval of Temporary Class “B” License Bethlehem Lutheran Church - 9/16/2007 Approval of Temporary Class “B”/“Class B” License Muskego Lions Club - 9/15/2007 **Amendment to Licensed Premise Edward Rupp d/b/a Mug-Z’s Pub & Grill - 8/5/2007 W194 S7060 Hillendale Drive VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks Common Council Agenda Page 3 July 24, 2007 CITY OFFICIALS’ REPORTS Review August Calendar 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: 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 discussion regarding performance and compensation for City Administrator. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. 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.