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COMMON COUNCIL Agenda 20080610 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: June 10, 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 th Reso. #110-2008 Resolution Acknowledging the 15 Anniversary of Ownership of InPro Corporation. Sponsored by Ald. Keith Werner and Ald. Tina Schaefer Presentation of Certificate of Recognition to Rebecca Kronschnabl 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 5/27/2008 Reso. #111-2008 Award of Bid - 2008 Road Improvement Program Reso. #112-2008 Approval of Reduction in Letter of Credit for Belle Chasse Subdivision Reso. #113-2008 Resolution Authorizing Letter Agreement with Ace Industrial Properties, Inc. Reso. #114-2008 Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 2008 to June 30, 2009 Reso. #115-2008 Resolution Designating Muskego Now as the Official Newspaper of the City of Muskego Reso. #116-2008 Resolution to Re-establish the Fire/Rescue Service Committee Reso. #117-2008 Acceptance of Engagement Letter Submitted by Maistelman & Associates, LLC REVIEW OF COMMITTEE REPORTS Committee of the Whole - 5/13/2008 Finance Committee - 5/13/2008 Library Board - 4/23/2008 Plan Commission - 5/6/2008 2020 Comprehensive Plan - 5/19/2008 Common Council Agenda Page 2 June 10, 2008 OLD BUSINESS 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). On the floor, deferred 5/27/2008. Ord. #1277 An Ordinance to Amend the Zoning Map of the City of Muskego and 2010 Comprehensive Plan from I-1 Government, Institution, and Public Service to HC-1 Historic Crossroads District (Kurer - Tax Key 2167.998). On the floor, deferred 5/27/2008. NEW BUSINESS LICENSES Approval of Operators’ Licenses Approval of Outside Dance Permit and Amendment to Licensed Premise Bushy’s, S67 W14831 Janesville Road July 18, 19 and 20, 2008 Approval of Outside Dance Permit Loreen Klauser (Hunter’s Nest), S80 W14401 Schultz Lane August 9, 2008 and August 10, 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 filling position of City Engineer/Coordinator of Public Works Projects. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. OPEN SESSION Reso. #118-2008 Resolution Appointing City Engineer/Coordinator of Public Works Projects and Establishing Terms of Employment 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, 262-679-4100.