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COMMON COUNCIL Agenda 20080722 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: July 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 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 HEARING To consider petition of William Carity to rezone property known as Tax Key Numbers 2185.998, 2190.996 and 2190.995/Field Drive from EA/OWP - Exclusive Agriculture District with a Wellhead Protection Overlay to a PD - Planned Development (based on the RC-3 guidelines of minimum lot sizes of 40,000 square feet and minimum widths of 150 feet) for the purpose of allowing a future residential development. 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 6/24/2008 and 7/8/2008 Approval of Operators’ Licenses Reso. #141-2008 Approval of a Certified Survey Map - Peters Trust Reso. #142-2008 Approval of a Certified Survey Map - Carity Reso. #143-2008 Approval of a Certified Survey Map - Diekfuss Reso. #144-2008 Approval of a Certified Survey Map - Birkley Reso. #145-2008 Approval of a Certified Survey Map - Birkley REVIEW OF COMMITTEE REPORTS Parks & Recreation Board - 6/9/2008 Plan Commission - 6/3/2008 Conservation Commission - 4/7/2008 Police & Fire Commission - 4/17/2008 Mayor’s Task Force on Economic Development - 5/20/2008 Public Utilities Committee - 6/16/2008 Fire/Rescue Study Committee - 4/3/2008 Common Council Agenda Page 2 July 22, 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 7/8/2008. Ord. #1278 An Ordinance Declaring a Moratorium on Land Divisions, 2010 Map Amendments, and Rezoning Petitions for Certain Properties Primarily Consisting of Rural, Agricultural, and Conservation Properties in the City of Muskego. On the floor, deferred 7/8/2008. Reso. #138-2008 Resolution Denying Insurance Claim - (Jill McIntyre). On the floor, deferred 7/8/2008 NEW BUSINESS Reso. #146-2008 A Resolution to Approve a Contract with the Tess Corners Fire Department to Serve All of the City of Muskego Reso. #147-2008 A Resolution to Disband the Muskego Volunteer Fire Company and to Demand Transfer of Assets from the Muskego Volunteer Fire Company to the City of Muskego FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1279 An Ordinance to Amend the Zoning Map of the City of Muskego (Borst - Field Drive - EA/OWP to PD) LICENSES Approval of Renewal of “Class B” Retailers’ License and Change of Agent The Brick House Bar & Grill, Alicia Webber, Agent Approval of Temporary Class “B” Retailers’ License (Fermented Malt Beverages) Muskego Sports, Inc. - 7/27/2008 and 8/3/2008 Approval of Waterway Marker Bay Breeze Condominium 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 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.