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COMMON COUNCIL Agenda 20081216-special CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: December 16, 2008 TIME: 6:00 p.m. SPECIAL 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 revision to Chapter 14 Floodplain Zoning Ordinance of the City of Muskego Municipal Code relating to floodplain regulations 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 as amended 8/26/2008, deferred 12/9/2008 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 12/9/2008 Reso. #202-2008 Approval of Fire Protection Agreement with Tess Corners Volunteer Fire Department for 2009. On the floor, deferred 12/9/2008 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. Common Council Minutes - 11/25/2008 and 12/9/2008 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1288 An Ordinance to Amend Chapter 14, Section 1.5 (2), of the Municipal Code of the City of Muskego (Floodplain Zoning) LICENSES Approval of License to Sell Fermented Malt Beverages and Intoxicating Liquor and Class “A” Dance Hall License Bush Gardens, LLC, S68 W14781 Janesville Road, Agent Lynn Kurer CITY OFFICIALS’ REPORTS Common Council Agenda Page 2 December 16, 2008 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.