COMMON COUNCIL Agenda 20090714
CITY OF MUSKEGO
COMMON COUNCIL AGENDA
DATE: July 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
Proclamation - Recreation and Parks Month
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
Approval of Common Council Minutes of June 23, 2009
Reso. #099-2009 Adoption of UBS Financial Services, Inc. Corporate Resolution
Reso. #100-2009 Approval of Certified Survey Map - Larson
Reso. #101-2009 Approval of Release and Settlement Agreement - Time Warner Entertainment
Company, L.P.
Reso. #102-2009 A Resolution Regarding the Future Parkland Landfill
Reso. #103-2009 Approval in Reduction of Letter of Credit - Big Muskego Estates
Reso. #104-2009 Resolution to Amend By-Laws and Rules of Procedure - Community Development
Authority of the City of Muskego, Wisconsin
Reso. #105-2009 Resolution to Adopt the Janesville Road Grant & Loan Programs for the City of
Muskego, Wisconsin
Reso. #106-2009 Approval of TID Strategy and Incentives for Firestone Located Along Janesville
Road (Tax Key Number MSKC 2198.991.002)
Reso. #107-2009 Approval of Revolving Loan Fund Application (DK Motor Parts, Inc.)
REVIEW OF COMMITTEE REPORTS
Finance Committee - 6/9/2009
Community Development Authority - 6/16/2009
Plan Commission - 6/2/2009
Teen Advisory Board - 05/28/09, 06/18/09
Common Council Agenda Page 2
July 14, 2009
OLD BUSINESS
Ord. #1299 An Ordinance to Amend the Zoning Map of the City of Muskego (Firestone - B-4 to
DR-1). Second Reading. (Plan Commission Recommendation 7/7/2009)
Ord. #1300 An Ordinance to Amend the Zoning Map of the City of Muskego (Larson - RSE to
RS-1) (Plan Commission Recommendation 7/7/2009)
Ord. #1301 An Ordinance to Amend Chapter 17 Zoning Ordinance, Section 13, of the
Municipal Code of the City of Muskego (Wellhead Protection Overlay District)
(Plan Commission Recommendation Required)
NEW BUSINESS
Reso. #108-2009 Denial of Claim - Lisowski
FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED
Ord. #1302 An Ordinance to Recreate Chapter 3, Section 3.10, of the Municipal Code of the
City of Muskego (To Establish Room Tax)
LICENSES Temporary License to Sell Fermented Malt Beverages and Wine
Muskego Senior Taxi - 7/31/2009
Temporary License to Sell Fermented Malt Beverages and Class C Dance
Muskego Community Festival, Inc. - 8/28, 8/29 and 8/30/2009
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
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.