COMMON COUNCIL Agenda 20090224
CITY OF MUSKEGO
COMMON COUNCIL AGENDA
DATE: February 24, 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
Certificates Of Recognition to be Presented to
Erik Minor, Andrew Tess, and Mark Jendrzejek
Proclamation to Support the United States 2010 Census
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 - 2/10/2009
Reso. #017-2009 Approval of Change in Deductibles for State of Wisconsin Local Government
Insurance Fund, Buildings and Contents Policy and Contractor’s Equipment
Insurance Policy
Reso. #018-2009 Authorizing the City Engineer to Solicit Consultant Services for Review of the
Veolia Feasibility Report
Reso. #019-2009 Resolution for Federal Stimulus Funds Projects
REVIEW OF COMMITTEE REPORTS
Finance Committee - 1/27/2009
Public Utilities Committee - 1/19/2009
2020 Comprehensive Planning Committee - 2/3/2009
Community Development Authority - 12/1/2008
OLD BUSINESS
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).
On the floor, deferred 2/10/2009.
Ord. #1290 An Ordinance to Amend Chapters 17 and 18 of the Municipal Code of the City of Muskego
(Wetland Protection Offsets). On the floor, deferred 2/10/2009.
(Requires Plan Commission Recommendation)
Common Council Agenda Page 2
February 24, 2009
LICENSES Temporary License to Sell Wine and Fermented Malt Beverages
St. Leonard Home and School Association - 3/14/2009
W173 S7777 Westwood Drive
VOUCHER APPROVAL Approval of General Vouchers
Approval of Utility Vouchers
Approval of Tax Checks
Approval of Wire Transfers
CITY OFFICIALS’ REPORTS
Review March Calendar
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)(g) Conferring with legal counsel for the governmental body who is rendering oral or
written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is
likely to become involved, more specifically Herdeman Matter.
Action may be taken in closed session. The Common Council will then reconvene into open session to
continue with agenda items.
OPEN SESSION
NEW BUSINESS
Reso. #020-2009 Consideration of Agreement to Resolve Herdeman Matter
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.