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COMMON COUNCIL Agenda 20081014 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: October 14, 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 Reso. #167-2008 Honoring Muskego AFS USA Student Anna Rosso Reso. #168-2008 Honoring Muskego AFS USA Student Ann Sofie Vahlgreen Reso. #169-2008 Recognition of 30 Years of Service - Peter Theis - Parks and Recreation 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 HEARING To consider revisions to Chapter 14 Floodplain Zoning Ordinance of the City of Muskego Municipal Code relating to floodplain regulations NEW BUSINESS Reso. #175-2008 Proceedings by the Common Council of the City of Muskego to Discontinue and Vacate a Road Right-of-Way in the City of Muskego, Wisconsin (Koso Drive) Reso. #176-2008 A Resolution to Approve the Use of Funds from the 2008 Muskego Volunteer Fire Company Operating Budget for the Purchase of a Vehicle 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 9/23/2008 Approval of Operators’ Licenses Reso. #170-2008 Resolution Authorizing the Mayor to Approve Vouchers Reso. #171-2008 Approval of a Certified Survey Map - Brodel Reso. #172-2008 Approval of an Extraterritorial Certified Survey Map - Cartwright (Town of Vernon) Reso. #173-2008 Approval of Financing Option for Radio Communication Infrastructure Reso. #174-2008 Approval of Reduction in Letter of Credit for Belle Chasse Development Common Council Agenda Page 2 October 14, 2008 REVIEW OF COMMITTEE REPORTS Finance Committee - 8/26/2008 2020 Comprehensive Plan Committee - 9/8/2008 Library Board - 8/27/2008 Public Utilities Committee - 8/13/2008 Plan Commission - 9/2/2008 Teen Advisory Board - 7/23/2008 and 8/14/2008 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, deferred 9/23/2008 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 9/23/2008 Reso. #154-2008 Approval of Centrex Agreement with AT & T Global Services. On the floor, deferred 9/23/2008 Reso. #159-2008 Approval of Contract with Tyler Technologies, Inc. for 2009 - 2010 Maintenance Services. On the floor, deferred 9/23/2008 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 9/23/2008. (Requires Plan Commission Recommendation) 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). Second Reading. (Plan Commission Recommendation 10/7/2008) FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1283 An Ordinance to Repeal and Recreate Chapter 14 of the Municipal Code of the City of Muskego (Floodplain Zoning) LICENSES “Class B” Retailers’ License for the Sale of Fermented Malt Beverages and Intoxicating Liquor Mama Mia’s of Muskego, LLC, W189 S7761 Racine Avenue 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 Muskego City Hall, 262-679-4100.