Loading...
COMMON COUNCIL Agenda 20080108 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JANUARY 8, 2008 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 Declaring January 27, 2008 as Nora Mosley Day Reso. #001-2008 Honoring City of Muskego Eagle Scout Scott M. Radomski Reso. #002-2008 Honoring City of Muskego Eagle Scout Adam J. Nichols Reso. #003-2008 Honoring City of Muskego Eagle Scout Jacob A. Mauritz Reso. #004-2008 Honoring City of Muskego Eagle Scout Kyle R. Graham Reso. #005-2008 Honoring City of Muskego Eagle Scout Nathan C. Bognar 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 12/11/2007 Reso. #006-2008 Approval of Property and Auto Physical Damage Carrier for the City’s Insurance for 2008 Reso. #007-2008 Approval of Adjusted Rates for WPS Health Insurance for 2008 Reso. #008-2008 Resolution to Approve One-Month Extension for the City’s Insurance through the League of Wisconsin Municipalities Reso. #009-2008 Acceptance of Permanent Storm Sewer Easement - Fairbanks Reso. #010-2008 Dedication of Public Improvements Within Candlewood Village Planned Development Located West and East of Moorland Road and South of Janesville Road Reso. #011-2008 Dedication of Public Improvements Within Stonebridge Subdivision Development Located North of Loomis Road (STH 36) and West of Champions Drive Reso. #012-2008 Reduction in Letter of Credit - Stonebridge Subdivision Common Council Agenda Page 2 January 8, 2008 Reso. #013-2008 Approval of Cooperative Agreement between City of Muskego and Waukesha County Department of Senior Services Reso. #014-2008 Approval of Joint Powers Agreement - County 911 Emergency System Reso. #015-2008 Reapproval of Certified Survey Map - Duve REVIEW OF COMMITTEE REPORTS Committee of the Whole - 11/27/2007 Finance Committee - 11/27/2007 Park and Recreation Board - 11/12/2007 Mayor’s Task Force - 11/20/2007 Library Board - 11/28/2007 NEW BUSINESS Reso. #016-2008 Approval of Fire Protection Agreement with Tess Corners Volunteer Fire Department Reso. #017-2008 Resolution to Adopt Security Benefit 457 Deferred Compensation Plan Documents LICENSES Approval of Operators’ Licenses “Class B” Retailers’ License for the Sale of Fermented Malt Beverages and Intoxicating Liquor Keri Holzschuh, W171 S7260 Lannon Drive VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks Approval of Wire Transfers 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.