COMMON COUNCIL Agenda 20071113
CITY OF MUSKEGO
COMMON COUNCIL AGENDA
DATE: NOVEMBER 13, 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
Proclamation – GIS Day – 11/14/2007
Reso. #207-2007 Resolution Acknowledging The Eighth Grade Muskego Junior Warriors Football
Team
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 10/23/2007 and 11/5/2007
Reso. #205-2007 Acceptance of Proposal Submitted by J. M. Brennan, Inc. to Replace Compressor
for City Hall Air Conditioning Unit
Reso. #206-2007 Acceptance of Proposal Submitted by Pro Electric, Inc. to Install Emergency
Vehicle Pre-emption Equipment at Racine Avenue and Hillendale Drive Signals
Reso. #209-2007 Resolution to Renew Service Agreement with National EMS Billing, Inc.
Reso. #210-2007 Resolution Declaring Certain Delinquent Personal Property Taxes to be
Uncollectible
Reso. #211-2007 Approval of the Golf View Estates Subdivision Preliminary Plat
REVIEW OF COMMITTEE REPORTS
Committee of the Whole - 10/18/2007, 10/23/2007 and 10/25/2007
Finance Committee - 10/9/2007
Plan Commission - 10/16/2007
Community Development Authority – 9/24/2007
Public Utilities Committee – 9/17/2007
Library Board – 9/26/2007
Teen Advisory Board – 8/16/2007, 8/29/2007 and 9/12/2007
Common Council Agenda Page 2
November 13, 2007
OLD BUSINESS
Ord. #1269 An Ordinance to Amend Chapter 17 of the Municipal Code of the City of Muskego
to Remove Section 8.27 (3) D (Off-Street Parking in BP-3 Business Park District).
Second Reading.
Ord. #1270 Establishing Salary for Mayor (2008 - 2011). Second Reading.
Reso. #027-2007 Approval of Condominium Plat, Developer’s Agreement and Letter of Credit for St.
Andrews Village Condominiums Phase 2. Tabled 5/22/2007
Reso. #106-2007 Establishing an Ad Hoc Committee to Make Recommendations on Addressing the
Fire Study Recommendations Found in the April 2007 Master Plan for the
Provision of Fire/Rescue Service. On the floor, deferred 8/14/2007
NEW BUSINESS
Reso. #212-2007 Resolution Establishing an Ad Hoc Committee to Make Recommendations for
Establishing the Framework from which the City May Contract with One Volunteer
Fire/Rescue Department for the Provision of Fire/Rescue Service for the City of
Muskego
Reso. #213-2007 Appointment of Members to the Fire/Rescue Service Committee
Reso. #214-2007 Approval of 2008 General Fund Operating Budget and Tax Levy
Reso. #215-2006 Approval of 2008 Capital Budget
Reso. #216-2007 Relocation Order of the City of Muskego, Waukesha County, Wisconsin
(Watercourse Improvements/Lemke)
Reso. #217-2007 Resolution Authorizing City Staff and City Attorney to Take Steps Necessary to
Order Razing or Repair of Structure Located at S98 W12742 Loomis Road
Reso. #218-2007 A Resolution Approving the Project Plan for Tax Incremental District Number 10 of
the City of Muskego, Wisconsin
Reso. #219-2007 A Resolution Creating Tax Incremental District Number 10 of the City of Muskego,
Wisconsin
Reso. #220-2007 Resolution Authorizing Development Agreement with Ace Industrial Properties,
Inc.
LICENSES Approval of Operators’ Licenses
Approval of “Class A” Retailers’ License for the Sale of Beer/Liquor
Phil Express Mart, LLC d/b/a Muskego Mobil, S73 W16680 Janesville Road
VOUCHER APPROVAL Approval of General Vouchers
Approval of Utility Vouchers
Approval of Tax Checks
Approval of Wire Transfers
CLOSED SESSION
Please take notice that following Voucher Approval, the Common Council will convene, upon passage of
the proper motion, into closed session pursuant to:
Common Council Agenda Page 3
November 13, 2007
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.
Action may be taken in closed session. The Common Council will then reconvene into open session to
continue with agenda items.
OPEN SESSION
NEW BUSINESS (Continued)
Reso. #221-2007 Consideration of Agreement to Resolve Lucht Matter
Reso. #222-2007 Authorize Execution of Stipulation and Order (Veolia ES Emerald Park Landfill,
LLC vs. City of Muskego)
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.