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COMMON COUNCIL Agenda 20091013 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: October 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 Reso. #143-2009 Honoring Muskego AFS USA Student Aasa Marli Owen Reso. #144-2008 Honoring Muskego AFS USA Student Ivaenia De Giacomi 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 September 22, 2009 Reso. #145-2009 Resolution Authorizing the Mayor to Approve Vouchers Reso. #146-2009 Authorization to Apply for a 2010 Urban Forestry and Urban Forestry Catastrophic Storm Grant Reso. #147-2009 Approval of Certified Survey Map – Muskego Tire and Auto Reso. #148-2009 Award Bid for Hardtke Drive Storm Sewer Project (Hardtke Drive & Vine Street) Reso. #149-2009 Approval of Reduction in Letter of Credit – Muskego Commerce Center East I Reso. #150-2009 Approval of St. Paul’s Developer’s Agreement and Letter of Credit Reso. #151-2009 Resolution Authorizing the Community Development Authority the Expenditure of Funds Not to Exceed $35,000 Relating to Requests for Proposals for Muskego Business Park Entry Signage Reso. #152-2009 Acquisition of Permanent Water Main Easement - Radjenovich (Tax Key No. 2202.152) Reso. #153-2009 Acquisition of Permanent Water Main Easement - Fugarino (Tax Key No. 2197.191) Reso. #154-2009 Acquisition of Permanent Water Main Easement - Balcerak (Tax Key No. 2197.192) Reso. #155-2009 Acquisition of Permanent Water Main Easement - Wichgers (Tax Key No. 2202.151) Common Council Agenda Page 2 October 13, 2009 REVIEW OF COMMITTEE REPORTS Finance Committee - 9/8/2009 Public Works Committee - 9/2/2009 Conservation Commission - 11/18/2008 Plan Commission - 9/1/2009 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 8/25/2009. (Plan Commission Recommendation Made on 10/6/09) Ord. #1304 An Ordinance to Amend the Zoning Map of the City of Muskego (Podziemski - RSE to B-3). Second Reading. (Plan Commission Recommendation Made on 10/6/09) Ord. #1305 An Ordinance to Amend Chapter 10, Section 10.05 (16), of the Municipal Code of the City of Muskego (Storage of Motor Vehicles). Second Reading. LICENSES Temporary License to Sell Wine Friends of Muskego Public Library - 11/13/2009 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 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: 1. 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 Summons & Complaint - 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.