COMMON COUNCIL Agenda 20070828
CITY OF MUSKEGO
COMMON COUNCIL AGENDA
DATE: AUGUST 28, 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
Reso. #168-2007 Recognizing Linda Brown for Thirty Years of Service to the City of Muskego
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.
CLOSED SESSION
Please take notice that following Public Comment, the Common Council will convene, upon passage of
the proper motion, into closed session pursuant to:
1. Wis. Stats. §19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering
oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is
or is likely to become involved, more specifically update from City Attorney regarding lawsuit entitled
Veolia ES Emerald Park Landfill, LLC vs. City of Muskego, for 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 pursuant to §19.85(1)(e),
specifically respecting the current contract between the City and Emerald Park Landfill, as it relates to
the potential expansion of the landfill.
Action may be taken in closed session. The Common Council will then reconvene into open session to
continue with agenda items.
OPEN SESSION
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 8/14/2007
Reso. #169-2007 Resolution of Eligibility for Exemption from the County Library Tax Levy for 2008
Reso. #170-2007 Approval of Final Plat, Subdivider’s Agreement and Letter of Credit for Rustic Trail
Estates Subdivision
Common Council Agenda Page 2
August 28, 2007
Reso. #171-2007 Approval of the City of Muskego Grant Application for the Development of a
Comprehensive Plan
REVIEW OF COMMITTEE REPORTS
Finance Committee - 7/24/2007
Community Development Authority - 3/29/2007
Committee of the Whole - 7/10/2007
Parks and Recreation Board - 7/9/2007
Public Works Committee - 7/23/2007
Public Utilities Committee - 6/18/2007
Teen Advisory Board - 6/21/2007
OLD BUSINESS
Reso. #152-2007 Approval of Certified Survey Map - Knudsen. On the floor, deferred 8/14/2007
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 8/14/2007.
Ord. #1262 An Ordinance to Amend Chapter 8 to Delete Section 8.025 of the Municipal Code
of the City of Muskego (Driveway Construction to Streets and Alleys Containing
Curb and Gutter). Second Reading.
NEW BUSINESS
Reso. #172-2007 Authorization to Enter into Agreement between the City of Muskego and Planning
and Design Institute, Inc. (PDI) for Professional Services for the Janesville Road
Streetscaping Planning/Design
FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED
Ord. #1263 An Ordinance to Amend Chapter 12, Sections 12.01(3), 12.01(5), 12.01(10), and
to Repeal and Recreate Section 12.01(6), and to Create Sections 12.01(6.3),
12.01(6.5) and 12.01(6.7) of the Municipal Code of the City of Muskego (Licensing
Sales of Alcoholic Beverages)
Ord. #1264 An Ordinance Creating Sections 1.9 (4) and (5) of the Municipal Code of the City
of Muskego to Provide for the Canvassing of Absentee Ballots for All Elections in
the City of Muskego by the Municipal Board of Absentee Ballot Canvassers
LICENSES Approval of Operators’ Licenses
Change of Agent
Beef’s - Muskego, Inc. (Beef ‘O’ Brady’s) - Tracy Williams
Outside Dance Permit and Amendment to Licensed Premise
Brickhouse Bar & Grill, S64 W18295 Martin Drive - 9/8/2007
VOUCHER APPROVAL Approval of General Vouchers
Approval of Utility Vouchers
Approval of Tax Checks
CITY OFFICIALS’ REPORTS
Review September calendar
Common Council Agenda Page 3
August 28, 2007
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:
2. 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.
OPEN SESSION
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.