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COMMON COUNCIL Agenda 20080923 CITY OF MUSKEGO COMMON COUNCIL AGENDA *AMENDED DATE: September 23, 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 HEARINGS 1. To consider petition of Muskego-Norway School District to rezone property on North Cape Road known as Tax Key Number 2209.999 from RSE - Suburban Estate District to I-1 - Government, Institution and Public Service District, and to grant a 2010 Comprehensive Plan Amendment from low density residential to government and institutional for the purpose of future school use. th 2. To consider levying area-wide water capacity assessments for the17 amendment to the WCA District. 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 8/26/2008 and 9/11/2008 Approval of Operators’ Licenses Reso. #162-2008 Resolution to Set Public Hearing Date for 2009 Budget Reso. #163-2008 Award of Bid - Little Muskego Lake Dam Repair Reso. #164-2008 Acceptance of Quote for Paving of Engel Conservation Area Parking Lot Reso. #165-2008 Approval of $10,000 Contribution to Muskego Senior Taxi Service for 2008 Reso. #166-2008* Approval of Second Amendment to License Agreement - Verizon REVIEW OF COMMITTEE REPORTS Finance Committee - 8/12/2008 Public Works Committee - 8/18/2008 2020 Comprehensive Plan Committee - 8/11/2008 and 8/25/2008 Park & Recreation Board - 8/11/2008 Library Board - 7/23/2008 Community Development Authority - 5/20/2008 and 8/19/2008 Plan Commission - 8/5/2008 Common Council Agenda Page 2 September 23, 2008 OLD BUSINESS Reso. #146-2008 A Resolution to Approve a Contract with the Tess Corners Fire Department to Serve All of the City of Muskego, On the floor, amended and deferred 8/26/2008 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. On the floor, deferred 8/26/2008 Reso. #154-2008 Approval of Centrex Agreement with AT & T Global Services. On the floor, deferred 8/26/2008 Reso. #159-2008 Approval of Contract with Tyler Technologies, Inc. for 2009 - 2010 Maintenance Services. On the floor, deferred 8/26/2008 Ord. #1279 An Ordinance to Amend the Zoning Map of the City of Muskego (Borst - Field Drive - EA/OWP to PD). On the floor, deferred 8/26/2008. (Requires Plan Commission Recommendation) FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1282 An Ordinance to Amend the Zoning Map of the City of Muskego (Muskego-Norway School District - Tax Key #2209.999 - RSE to I-1). 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  Draft of October Calendar  December 23, 2008 Common Council Meeting  Salaries for Elected Officials (District 2, 4, 6 and 7) 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 Muskego City Hall, 262-679-4100.