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COMMON COUNCIL Agenda 20080812 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: August 12, 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 Report from Tess Corners Volunteer Fire Department and Muskego Volunteer Fire Company 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 George B. Erwin III to rezone the RS-1 portion of land within Tax Key Number 2169.999.001 from RS-1 - Suburban Residence District to BP-1 - Business and Office Park Support District, to rezone the B-3 portion of land within Tax Key Number 2169.999.001 from B-3 - General Business District to BP-1 - Business and Office Park Support District, and to amend the Low Density Residential portion of land within Tax Key Number 2169.999.001 of the 2010 Comprehensive Plan from Low Density Residential to Business Park for the purpose of allowing future commercial uses. 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 7/22/2008 Approval of Operators’ Licenses Reso. #148-2008 Approval of an Extraterritorial Certified Survey Map - Malchine, Town of Norway Reso. #149-2008 Approval of 66.0301 Cooperative Contract to Share the Services of Three Police Liaison Officers 2008 - 2009 Reso. #150-2008 Amendment to Deposit and Forfeiture Schedule Reso. #151-2008 A Resolution Disallowing the Claim of Stephen R. Godfrey Pursuant to Wisconsin Statute §74.37 Concerning Property Known as Tax Key No. MSKC 2270.998 Reso. #152-2008 Establishing Traffic Regulations (No Parking Sign on Wentland Drive) Reso. #153-2008 Authorization to Participate in the Wildlife Habitat Incentive Program (WHIP) Reso. #154-2008 Approval of Centrex Agreement with AT & T Global Services Reso. #155-2008 Resolution to Adopt a Revised Harassment and Discrimination in the Workplace Policy Common Council Agenda Page 2 August 12, 2008 REVIEW OF COMMITTEE REPORTS Finance Committee - 6/24/2008 Plan Commission - 7/15/2008 2020 Comprehensive Plan Committee - 6/30/2008 Library Board - 6/25/2008 Teen Advisory Board - 4/10/2008, 5/15/2008 and 6/19/2008 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 7/22/2008. 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 7/22/2008. Ord. #1279 An Ordinance to Amend the Zoning Map of the City of Muskego (Borst - Field Drive - EA/OWP to PD). Second Reading. Reso. #138-2008 Resolution Denying Insurance Claim - (Jill McIntyre). On the floor, deferred 7/22/2008 NEW BUSINESS Reso. #156-2008 Preliminary Resolution Declaring Intent to Levy Area-Wide Water Capacity Assessment for Debt Service for Water Service Under §66.0703, Wisconsin th Statutes (17 Amended WCA District - Muskego Commerce Center TID) FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1280 An Ordinance to Amend the Zoning Map of the City of Muskego (Erwin - RS-1 to BP-1 and B-3 to BP-1) Ord. #1281 An Ordinance to Amend Chapter 1, Section 1.09(1), of the Municipal Code of the City of Muskego (Location of Polling Place - District 3) LICENSES Approval of Change of Agent for “Class A” Retailers’ License Aldi, Inc. - Matthew Figard Approval of Temporary Class “B” Retailers’ License (Fermented Malt Beverages) Metropolitan Builders Association - 8/15 - 8/17, 8/23 - 8/24, 8/30 - 9/1, 9/6 - 9/7 Approval of Waterway Marker Muskego Community Shores 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 Common Council Agenda Page 3 August 12, 2008 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 Muskego City Hall, 262-679-4100.