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COMMON COUNCIL Agenda 20080422 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: APRIL 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 Proclamation - Arbor Day - April 25, 2008 Reso. #072-2008 Recognition of Representing the United States in China and for 50 Years of the Water Bugs Ski Team Reso. #073-2008 Recognition of 35 Years of Service - Phillip Dibb - Tess Corners Volunteer Fire Department 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 petition of Richard Knudsen for a 2010 Comprehensive Plan Amendment from Rural Density Residential to Medium Density Residential for property on Hillendale Drive (Tax Key 2190.994.027) for the purpose of a possible land division. To consider revision to Chapter 18, Land Division Ordinance, Section 18.21 (5) and Section 18.46 (2), of the Municipal Code of the City of Muskego relating to dedication fees. This will be a re-approval of the dedication fees due to recent enactment of 2007 Wisconsin Act 44. 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 4/8/2008 and 4/15/2008 Reso. #074-2008 Appointment of Aldermen to Library Board, Parks & Recreation Board and Conservation Commission Reso. #075-2008 Appointment of Weed Commissioner for the City of Muskego Reso. #076-2008 Declaring Certain Weeds to be Noxious Reso. #077-2008 Appointment of Citizen Members to Board of Appeals Reso. #078-2008 Appointment of Citizen Member to the Police and Fire Commission Common Council Agenda Page 2 April 22, 2008 Reso. #079-2008 Appointment of Citizen Member to the Plan Commission Reso. #080-2008 Appointment of Citizen Members to the Parks and Recreation Board Reso. #081-2008 Appointment of Commissioners to the Community Development Authority Reso. #082-2008 Appointment of Citizen Members to the Conservation Commission Reso. #083-2008 Appointment of Citizen Members to the Board of Review Reso. #084-2008 Appointment of Citizen Members to the Library Board Reso. #085-2008 Approval of Agreement Between the City of Muskego and Water Bugs Ski Team, Inc. for Placement of a Water Ski Jump on Little Muskego Lake Reso. #086-2008 Approval of Placement of Pier at Idle Isle (Water Bugs Ski Team) Reso. #087-2008 Approval of Subdivider’s Agreement, Letter of Credit and Certified Survey Map - James/Dovic Reso. #088-2008 Approval of Supplemental Agreement #4 Between the City of Muskego and Bonestroo, Inc. for Park Arthur Design and Development REVIEW OF COMMITTEE REPORTS Finance Committee - 3/25/2008 Committee of the Whole - 3/11/2008 Parks and Recreation Board - 3/10/2008 Conservation Commission - 3/3/2008 Mayor’s Task Force on Economic Development - 3/4/2008 Fire/Rescue Service Committee - 2/21/2008 OLD BUSINESS Reso. #070-2008 Resolution as to Recommendation of the Fire/Rescue Committee to the Common Council. On the floor, deferred 4/8/2008. Ord. #1273 An Ordinance to Amend the Zoning Map of the City of Muskego (Riordan/Moorland Road - BP-3 to B-3). Second Reading. 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). Second Reading. NEW BUSINESS Reso. #089-2008 Resolution Authorizing the Issuance and Sale of $5,575,000 Note Anticipation Notes Reso. #090-2008 Resolution Authorizing the Issuance and Sale of $815,000 Taxable Note Anticipation Notes Reso. #091-2008 A Resolution Amending the 2007 Budget of the City of Muskego FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1275 An Ordinance to Amend the 2010 Comprehensive Plan from Rural Density Residential to Medium Density Residential (Knudsen - Tax Key No. 2190.994.027) Ord. #1276 An Ordinance to Amend Chapter 18, Section 18.21 (5) and Section 18.46 (2), of the Municipal Code of the City of Muskego (Dedication Fees). Common Council Agenda Page 3 April 22, 2008 LICENSES Approval of Operators’ Licenses Approval of “Class B” Retailers’ License to Sell Fermented Malt Beverages and Intoxicating Liquors and Class “A” Dance Hall License JDA Dix,Inc., Heidi Flemmer, Agent, d/b/a The Liq-R-Box W191 S6409 Hillendale Drive Approval of Amendment to Licensed Premise of “Class B” Establishment, Approval of Outside Dance Permit and Approval of Class “A” Dance Hall License Muskego Gateway Entertainment Complex, S67 W19491 Tans Drive VOUCHER APPROVAL Approval of General Vouchers Approval of Utility Vouchers Approval of Tax Checks Approval of Wire Transfers CITY OFFICIALS’ REPORTS Review May 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.