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COMMON COUNCIL Agenda 20091124 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: November 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 Reso. #172-2009 Resolution Acknowledging the Muskego High School Girls’ Volleyball Team Reso. #173-2009 Recognition of 25 Years of Service - Gary J. Mrotek - Muskego Police Department Presentation of U.S.S. Boston Memorial Print and Plaque by Fred Korth 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 November 10, 2009 Reso. #174-2009 Approval of Lease Agreement with Little Muskego Lake Protection and Rehabilitation District Reso. #175-2009 Approval of Agreement for Ambulance Services with the Tess Corners Volunteer Fire Department Reso. #176-2009 Approval of Fire Protection Agreement with Tess Corners Volunteer Fire Department for 2010 Reso. #177-2009 Authorize Execution of Health Insurance Contract for 2010 Reso. #178-2009 Authorize Approval of Business Insurance Policies for 2010 Reso. #179-2009 Approval of Fee Schedule for Permits/Licenses Issued by the Clerk-Treasurer’s Department Reso. #180-2009 Approval of Agreement to Amend the Linnie Lac Sanitary Sewer District By and Between the City of Muskego and the City of New Berlin Reso. #181-2009 Dedication and Acceptance of Public Improvements in and for Copper Oaks Subdivision Reso. #183-2009 Approval of Baker Tilly Virchow Krause, LLP 2009 City Audit Engagement Letter Common Council Agenda Page 2 November 24, 2009 REVIEW OF COMMITTEE REPORTS Finance Committee - 10/27/2009 Parks & Recreation Board - 10/12/2009 Community Development Authority - 10/20/2009 NEW BUSINESS Reso. #182-2009 Award of Bid for Refuse/Recycling Hauling Contract 2010 to 2014 Reso. #184-2009 Approval of Purchase of Pumper - Tess Corners Volunteer Fire Department UNFINISHED BUSINESS Ord. #1306 An Ordinance to Amend Chapter 10, Section 10.05 (1), of the Municipal Code of the City of Muskego (Signs). Second Reading. Ord. #1307 An Ordinance to Amend Chapter 13, Section 13.01 (3) 3., of the Municipal Code of the City of Muskego (Dog Fancier Permit). Second Reading. Ord. #1308 An Ordinance to Amend Chapter 12, Section 12.03, of the Municipal Code of the City of Muskego (Peddlers, Solicitors and Transient Merchants). Second Reading. LICENSE APPROVAL Approve Class “A” Beer and “Class A” Intoxicating Liquor License for: Walgreens, S79 W18885 Janesville Road Walgreens, S70 W15775 Janesville Road VOUCHER APPROVAL Approval of General Vouchers Approval of Tax Checks Approval of Utility Vouchers Approval of Wire Transfers CITY OFFICIALS’ REPORTS Review December 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.