COMMON COUNCIL Agenda 20091208
CITY OF MUSKEGO
COMMON COUNCIL AGENDA
DATE: December 8, 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. #185-2009 Honoring Eagle Scout Nathan Lewandowski
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.
PUBLIC HEARINGS
To consider the approval of the issuance by the Colorado Health Facilities Authority of its Health Care
Facilities Revenue Bonds (American Baptist Homes of the Midwest Obligated Group), Series 2009A and
Series 2009B (the “Bonds”). The bonds in the approximate amount of $27,500,000 will be used at the
Tudor Oaks Retirement Community located at S77 W12929 McShane Drive, Muskego.
To consider amendments to Chapter 14 (Floodplain Zoning Ordinance) and Chapter 17 (Zoning
Ordinance). The proposed amendments relate to various zoning code and floodplain zoning code
sections requiring clarification and updates, as well as new floodplain storage district maps and
floodplain storage ordinance requirements.
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
Reso. #186-2009 Approval of Dental Insurance Contracts for 2010
Reso. #187-2009 Approval of Severance Pay Plan and Separation Agreement and General Release
Reso. #188-2009 Appointment of Election Officials by Mayor of the City of Muskego
Reso. #189-2009 Authorize Approval of Business Insurance Policies for 2010
Reso. #190-2009 Resolution Approving the Issuance of Bonds by the Colorado Health Facilities
Authority on Behalf of American Baptist Homes of the Midwest; and Providing an
Effective Date
REVIEW OF COMMITTEE REPORTS
Finance Committee - 11/10/2009
Public Works Committee - 11/4/2009 and11/24/2009
Common Council Agenda Page 2
December 8, 2009
FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED
Ord. #1309 An Ordinance to Amend Chapter 12, Section 12.16 (4), of the Municipal Code of the City
of Muskego (Swimming Pools - Location).
Ord. #1310 An Ordinance to Amend Chapter 14 of the Municipal Code of the City of Muskego
(Floodplain Zoning Ordinance).
Ord. #1311 An Ordinance to Amend Chapter 17 of the Municipal Code of the City of Muskego (Zoning
Ordinance).
Ord. #1312 An Ordinance to Amend Chapter 30 of the Municipal Code of the City of Muskego
(Building Code).
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.