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COMMON COUNCIL Agenda 20090414 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: April 14, 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 Reso. #43-2009 - Resolution Honoring the Muskego Volunteer Fire Company Proclamation - “Green-Up Muskego” Proclamation - Arbor Day - April 24, 2009 Presentation of Tree City Award 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 - 3/24/2009 Reso. #044-2009 Approval of Certified Survey Map - Thiele Reso. #045-2009 Resolution to Retain Special Counsel for Representation at Liquor License Suspension and/or Revocation Hearing Reso. #046-2009 Resolution to Adopt Family and Medical Leave Policy Reso. #047-2009 Resolution Opposing Proposed Changes to Prevailing Wage Law Reso. #048-2009 Approval of Lease Agreement with Tom Schaefer to Cultivate Lands on Portion of Moorland Park Reso. #049-2009 Acceptance of Proposal Submitted by JSA Civil Environmental Engineers to Review Veolia Emerald Park Landfill 2009 Expansion Feasibility Study REVIEW OF COMMITTEE REPORTS Public Works Committee - 2/23/2009 Plan Commission - 3/3/2009 2020 Comprehensive Plan Committee - 3/3/2009 and 3/30/2009 Teen Advisory Board - 1/21/09, 2/05/09, and 3/04/09 OLD BUSINESS 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 3/24/2009. (Plan Commission Recommendation 4/7/2009) Common Council Agenda Page 2 April 14, 2009 Ord. #1293 An Ordinance to Adopt the 2020 Comprehensive Plan for the City of Muskego and to Amend Chapter 41, Sections 41.01, 41.03 and 41.06, of the Municipal Code of the City of Muskego. On the floor, deferred 3/24/2009. (Plan Commission Recommendation 4/7/2009) Ord. #1294 An Ordinance to Amend the Zoning Map of the City of Muskego (CP Conservation Preservation District). On the floor, deferred 3/24/2009. (Plan Commission Recommendation to Deny 4/7/2009) Ord. #1295 An Ordinance to Repeal and Recreate the Chapter 17 Zoning Code of the City of Muskego. On the floor, deferred 3/24/2009. (Requires Plan Commission Recommendation) Ord. #1296 An Ordinance to Repeal and Recreate the Chapter 18 Land Division Code of the City of Muskego. On the floor, deferred 3/24/2009. (Requires Plan Commission Recommendation) Ord. #1297 An Ordinance to Grant a PD Planned Development Amendment to the Approved PD-47 Zoning District for Belle Chasse Planned Development to Allow Reduced Setbacks and Offsets. Second Reading. (Plan Commission Recommendation to Deny 4/7/2009) Ord. #1298 An Ordinance to Amend Chapter 33 of the City of Muskego Municipal Code by Repealing Several Sections Known as the City of Muskego Residential Point of Sale Code. Second Reading. NEW BUSINESS Reso. #050-2009 Authorizing the Issuance of a Summons as to Complaint Regarding the Fermented Malt Beverage License of Kwik Trip, Inc. Reso. #051-2009 Approving the Stipulation and Entering the Determination Regarding the Fermented Malt Beverage License of Kwik Trip, Inc. VOUCHER APPROVAL Approval of General Vouchers Approval of Tax Checks Approval of Utility Vouchers 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)(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 Notice of Injury - Notice of Claim - Parkland Venture, LLC. 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.