Loading...
COMMON COUNCIL Agenda 20070925 CITY OF MUSKEGO COMMON COUNCIL AGENDA *AMENDED DATE: SEPTEMBER 25, 2007 TIME: 7:30 p.m. COMMON COUNCIL MEETING LOCATION: Muskego City Hall 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. #179-2007 Recognition of 30 Years of Service - Matt Bennett - Parks and Recreation Department Reso. #180-2007 Recognition of 25 Years of Service - Laura L. Mecha Reso. #181-2007 Resolution to Support the Creation of the Muskego Task Force on Public Safety Education, Inc. 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 Richard Lucht Easement Matter. *2. 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 Parkland Venture 2006 Assessment Matter. 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 9/11/2007 Common Council Agenda Page 2 September 25, 2007 Reso. #182-2007 Authorization to Enter Into Participation Agreement for Formation of Cable Legislation Group Reso. #183-2007 Approval of Certified Survey Map - Scholfield and Plumley Reso. #184-2007 Acceptance of Proposal Submitted by Ruekert /Mielke for Design and Construction Services for Well No. #13 Pump Station Reso. #185-2007 Resolution Accepting Dedication of Public Improvements Along Martin Drive and Within the Lindale Villas Condominium Development Located West of Martin Drive REVIEW OF COMMITTEE REPORTS Finance Committee - 8/28/2007 Public Utilities Committee - 8/20/2007 Parks and Recreation Board - 8/13/2007 Park Arthur Master Plan Meeting - 8/13/2007 Committee of the Whole - 8/28/2007 OLD BUSINESS 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). On the floor, deferred 9/11/2007. Ord. #1265 An Ordinance to Repeal and Recreate Chapter 22 of the Municipal Code of the City of Muskego (Fair Housing). Second Reading. Ord. #1254 An Ordinance to Amend the Zoning Map of the City of Muskego (Steve and Laurie Oschmann - BL-2 to RM-2 and BL-2 to RS-3). Possible Reconsideration NEW BUSINESS Reso. #186-2007 Final Resolution Levying of Special Assessments Against Benefited Property for the Lakewood Meadows Detention Pond Rehabilitation Project Reso. #187-2007 Approval of 2007 Capital Budget Purchase for Tess Corners Volunteer Fire Department (Replacement Generators for Stations #1 and #2) Reso. #188-2007 Approval of Perpetual Gas Main Easement to WE Energies - Hillendale Drive and Racine Avenue Reso. #189-2007 Resolution Accepting Dedication of Water Main from Maritime Savings Bank at S74 W17095 Janesville Road FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1266 An Ordinance to Establish Salaries for Certain Elected Officials LICENSES Approval of Operators’ Licenses Temporary Class “B”/”Class B” Retailers’ License Muskego Area Chamber of Commerce - 12/1/2007 VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks Approval of Wire Transfers Common Council Agenda Page 3 September 25, 2007 CITY OFFICIALS’ REPORTS Review October 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: 3. 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.