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COMMON COUNCIL Agenda 20090113 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: January 13, 2009 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. 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 Operators’ Licenses Common Council Minutes - 12/16/2008 Reso. #001-2009 Approval of Cooperative Agreement Between City of Muskego and Aging and Disability Resource Center of Waukesha County Reso. #002-2009 Approval of Purchase of 2009 Patrol Truck for the Public Works Department Reso. #003-2009 Approval of the City’s Insurance Carriers Reso. #004-2009 Approval of Certified Survey Map - Sonnentag Reso. #005-2009 Approval of Agreement with Jani-King for Cleaning Services Reso. #006-2009 Resolution to Adopt a Revised “Harassment and Discrimination in the Workplace” Policy NEW BUSINESS Reso. #007-2009 Resolution Combining Wards for Election Purposes (Spring Primary Election) REVIEW OF COMMITTEE REPORTS Plan Commission - 12/2/2008 Mayor’s Task Force - 11/18/2008 2020 Comprehensive Planning Committee - 12/1/2008 Public Utilities Committee - 11/17/2008 Public Works Committee - 11/17/2008 Teen Advisory Board - 10/23/2008 and 11/20/2008 Common Council Agenda Page 2 January 13, 2009 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1289 An Ordinance to Amend Chapter 42, Section 42.02 and Section 42.03 (c), of the Municipal Code of the City of Muskego (Sexual Offenders Residency and Loitering Restrictions) LICENSES Temporary License to Sell Fermented Malt Beverages and Wine Special Olympics of Wisconsin - Greater Milwaukee Area Polar Plunge to be held at Muskego County Park, S83 W20370 Janesville Road on February 8, 2009 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 CLOSED SESSION Please take notice that following Communications and Miscellaneous Business As Authorized by Law, the Common Council will convene, upon passage of the proper motion, into closed session pursuant to: Wis. Stats. §19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, more specifically 2009 labor union negotiations. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. OPEN SESSION 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.