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COMMON COUNCIL Agenda 20080408 CITY OF MUSKEGO COMMON COUNCIL AGENDA *AMENDED DATE: APRIL 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 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. PUBLIC HEARINGS To consider levying special assessments upon properties within the Hillside Drive Drainage Improvement Area. To consider petition of Brian Riordan to rezone property located east of Moorland Road within Tax Key Number 2169.999.001 from BP-3 - Business Park District to B-3 - General Business District for the purpose of allowing future commercial uses. To consider revision to Chapter 17, Zoning Ordinance, Section 5.02 and revision to Chapter 18, Land Division Ordinance, Sections 18.31 (3)(b), 18.32 (3)(b), 18.33 (3)(b), 18.43 (2) and 18.80 (2), of the Municipal Code relating to the establishment of a Wetland Protection Offset. 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 3/27/2008 (Special Meeting) Reso. #059-2008 Acceptance of Quote Submitted by Municipal Well & Pump for Wells #2 and #7 Maintenance Reso. #060-2008 Approval of Preliminary Plat - Edgewater Heights Subdivision Reso. #061-2008 Acceptance of Quote for Utilities Cube Van Reso. #062-2008 Denial of Certified Survey Map - Lawlis Reso. #063-2008 Approval of Squad Car Purchase - Police Department Reso. #069-2008 Approval of the City of Muskego Grant Reimbursable Program Submittal for the Burying of Utilities and Streetscaping/Beautification of the Future Reconstruction of Janesville Road Common Council Agenda Page 2 April 8, 2008 REVIEW OF COMMITTEE REPORTS Finance Committee - 2/26/2008 and 3/11/2008 Committee of the Whole - 2/26/2008 Plan Commission - 3/4/2008 Public Works Committee - 2/18/2008 Public Utilities Committee - 2/18/2008 Parks and Recreation Board - 2/11/2008 Community Development Authority - 2/18/2008 2020 Comprehensive Planning Committee - 3/4/2008 Library Board - 2/27/2008 Teen Advisory Board - 1/17/2008 and 2/28/2008 NEW BUSINESS Reso. #064-2008 Approval of Employee Performance Evaluation and Merit Pay/Incentive Program Reso. #065-2008 Approval of Master Plan for Park Arthur Reso. #066-2008 Award of Bid - Moorland Road TIF Area Elevated Tank Reso. #067-2008 Approval of Request by Tess Corners Volunteer Fire Department to Purchase a Quint/Aerial Truck *Reso. #070-2008 Resolution as to Recommendation of the Fire/Rescue Committee to the Common Council FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1273 An Ordinance to Amend the Zoning Map of the City of Muskego (Riordan/Moorland Road - BP-3 to B-3). Ord. #1274 An Ordinance to Amend Chapter 17, Section 5.02, and Chapter 18, Sections 18.31 (3)(b), 18.32 (3)(b), 18.33 (3)(b), 18.43 (2) and 18.80 (2), of the Municipal Code of the City of Muskego (Wetland Protection Offset). 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 COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW CLOSED SESSION Please take notice that following Communications and Miscellaneous Business as Authorized by Law, the Common Council will convene, upon passage of the proper motion, into closed session pursuant to: §19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, more specifically labor negotiations with Public Works and Utilities Departments for 2008. Common Council Agenda Page 3 April 8, 2008 Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. OPEN SESSION Reso. #068-2008 Authorize Execution of the Labor Agreement Between the Public Works and Utilities Departments and the City of Muskego January 1, 2008 - December 31, 2008 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.