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COMMON COUNCIL Agenda 20090728 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: July 28, 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 Approval of Common Council Minutes of July 14, 2009 Reso. #109-2009 Approval of Purchase of Vactor Sewer Cleaning Machine Reso. #110-2009 Establishing Traffic Regulations (No Parking - Muskego Drive) Reso. #111-2009 Approval of Distribution Easement to WE Energies Reso. #112-2009 Approval of Developer’s Agreement and Letter of Credit Amount for Public Water Main Improvements for Wal-Mart REVIEW OF COMMITTEE REPORTS Finance Committee - 6/23/2009 Mayor’s Task Force - 5/19/2009 Public Works Committee - 6/15/2009 Public Utilities Committee - 6/15/2009 Parks & Recreation Board - 6/8/2009 OLD BUSINESS 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) On the Floor, deferred 7/14/2009. (Plan Commission Recommendation Required) Ord. #1302 An Ordinance to Recreate Chapter 3, Section 3.10, of the Municipal Code of the City of Muskego (To Establish Room Tax). Second Reading. NEW BUSINESS Reso. #113-2009 Approval of Agreements for Engineering Services and Permitting for the Ryan Road-Boxhorn Drive Channel Restoration Common Council Agenda Page 2 July 28, 2009 LICENSES Denial of Operator’s License S. Kendziora VOUCHER APPROVAL Approval of General Vouchers Approval of Tax Checks Approval of Utility Vouchers Approval of Wire Transfers CITY OFFICIALS’ REPORTS Review August Calendar 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.