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COMMON COUNCIL Agenda 20080311 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: MARCH 11, 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 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 2/26/2008 Reso. #050-2008 - Approval of Extraterritorial Certified Survey Map - Hincz, Town of Waterford Reso. #051-2008 - Approval of Extraterritorial Certified Survey Map - Hincz, Town of Waterford Reso. #052-2008 - Approval of Intergovernmental Agreement for Reconstruction of West Ryan Road in the City of Muskego Under a City of Franklin Road Construction Contract Reso. #053-2008 - Renewal of Extractive Permit and Portable Asphalt Plant for Payne and Dolan Reso. #054-2008 - Resolution for Outdoor Recreation Aids for Muskego Canal Bridge Project Reso. #055-2008 - Resolution for Outdoor Recreation Aids for Park Arthur Development Project (Resolution is for approval of DNR grant application and not for approval of the Park Arthur Development Project.) REVIEW OF COMMITTEE REPORTS Finance Committee - 2/12/2008 Committee of the Whole - 2/12/2008 Plan Commission - 2/5/08 Library Board - 1/23/2008 Conservation Commission - 10/8/2007 Mayor’s Task Force - 1/29/2008 2020 Comprehensive Planning Committee - 2/19/2008 Teen Advisory Board - 11/15/2007 and 12/13/2007 Common Council Agenda Page 2 March 11, 2008 OLD BUSINESS Ord. #1272 An Ordinance to Amend the Zoning Map of the City of Muskego (Kuehn Properties, LLC - M-2 to B-2). Tabled 2/26/2008. Second Reading. LICENSES Approval of Operators’ Licenses Approval of Time for Licensed Outside Premise “Class B” License held by The Gingerbread House, S63 W16147 College Avenue Approval of Temporary Class “B” License Bethlehem Lutheran Church - April 19, 2008 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 CLOSED SESSION 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 to discuss interviewed semifinalists/compensation for City Engineer. 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.