Loading...
COMMON COUNCIL Agenda 20071211 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: DECEMBER 11, 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. #236-2007 Recognition of Service for Cathie Anderson 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 11/27/2007 Reso. #237-2007 Appointment of Election Officials by Mayor of the City of Muskego Reso. #238-2007 Dedication of Public Improvements within Quietwood East II Subdivision Located East of Quietwood Drive and North of Woods Road Reso. #239-2007 Resolution Authorizing Special Quarterly Charges for Garbage and Refuse Disposal and Recycling Service Reso. #240-2007 Reduction in Letter of Credit - Quietwood East II Reso. #241-2007 Resolution to Approve Deductible for Auto Physical Damage Policy with the State of Wisconsin Property Insurance Fund and Approve Insuring All City-Owned Licensed Vehicles Reso. #242-2007 Resolution to Approve Use of I-Stream Check Processing for Deposits by the City’s Rescue Billing Service, National EMS, Inc. Reso. #243-2007 Resolution Rescinding Resolution #210-2007 and Requesting Removal of Certain Delinquent Personal Property Taxes from the City’s General Ledger Balance Reso. #244-2007 Approval of Agreement for Ambulance Services with the Tess Corners Volunteer Fire Department Reso. #245-2007 Approval of 2008 Cost of Living Adjustment for Nonrepresented Employees of the City of Muskego Reso. #246-2007 Resolution to Establish the Wages Which Shall Be Paid by the City of Muskego to Its Non-Union Employees Common Council Agenda Page 2 December 11, 2007 Reso. #247-2007 Approval of Dental Insurance Contracts for 2008 Reso. #248-2007 Approval of Carriers for the City’s Insurance for 2008 (Liability, Workers’ Compensation, Property and Auto Physical Damage) Reso. #249-2007 Approval of Amendment to Health Reimbursement Arrangement (HRA) Plan Document and Adoption Agreement REVIEW OF COMMITTEE REPORTS Committee of the Whole - 11/13/2007 Finance Committee - 11/13/2007 Library Board - 10/24/2007 Plan Commission - 11/20/2007 Public Utilities Committee - 10/29/2007 OLD BUSINESS Ord. #1271 An Ordinance to Amend the Zoning Map of the City of Muskego (Diekfuss A-1 to RCE). Second Reading. NEW BUSINESS Reso. #222-2007 Approval of Stipulation and Order (Veolia ES Emerald Park Landfill, LLC vs. City of Muskego) Reso. #250-2007 Reorganization of the City of Muskego Police Association Retiree Health Trust and Associated Memorandum of Agreement with the Muskego Police Association Reso. #251-2007 Approval of 2008 Sewer Utility Budget and Rates Reso. #252-2007 Approval of 2008 Water Utility Budget and Rates Reso. #253-2007 Approval of Fire Protection Agreement with Muskego Volunteer Fire Company Reso. #254-2007 Approval of Fire Protection Agreement with Tess Corners Volunteer Fire Department Reso. #255-2007 Disallowance of Claim - Herdeman Reso. #256-2007 Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Under §66.0703 WI Statutes as to Hillside Drive Drainage Improvements LICENSES Approval of Operators’ Licenses Temporary Class “B” License to Sell Fermented Malt Beverages St. Leonard Congregation - 1/12/2008 Change of Agent Roger Andrews - Club Durham VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks Approval of Wire Transfers Common Council Agenda Page 3 December 11, 2007 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.