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COMMON COUNCIL Agenda 20080122 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: JANUARY 22, 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 Reso. #018-2008 Recognition of 30 Years of Service - Holly Sanhuber - Muskego Public Library Reso. #019-2008 Recognition of Fundraising Efforts of Jenny Giera 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 1/8/2007 Reso. #020-2008 Approval of Certified Survey Map - Herda Reso. #021-2008 Approval of Certified Survey Map - Will Investments/Hoffmann Management Reso. #022-2008 Approval of Certified Survey Map - Bourdo Reso. #023-2008 Award of Bid - Tess Corners Streambank Stabilization Project Reso. #024-2008 Acceptance of Proposal Submitted by HRH for Employee Benefits Consulting and Brokerage Services Reso. #025-2008 Reduction in Letter of Credit for Candlewood Village, LLC Reso. #026-2008 Dedication of Public Improvements Within The Settlement on Woods Road Subdivision Development Located South of Woods Road and West of Racine Avenue Reso. #027-2008 Reduction in Letter of Credit for The Settlement Reso. #028-2008 Acceptance of Proposal Submitted by Brilliance Business Solutions for Website Design Reso. #029-2008 Approval of PC Replacement for Library Public Access REVIEW OF COMMITTEE REPORTS Committee of the Whole - 12/11/2007 Plan Commission - 12/4/2007 Common Council Agenda Page 2 January 22, 2008 Finance Committee - 12/11/2007 Park and Recreation Board - 12/10/2007 NEW BUSINESS Reso. #030-2008 Approval of Carriers for City’s Insurance for February - December, 2008 LICENSES Approval of Operators’ Licenses VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks Approval of Wire Transfers CITY OFFICIALS’ REPORTS Review February Calendar 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.