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COMMON COUNCIL Agenda 20100112 CITY OF MUSKEGO Meeting canceled on 1/11/2010. COMMON COUNCIL AGENDA DATE: January 12, 2010 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. PUBLIC HEARING To consider the petition of Avid and Linda Haita to rezone property on Parker Drive from EA - Exclusive Agriculture District to A-1 - Agricultural District for the purpose of a future land division. 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. #001-2010 Approval of Certified Survey Map - Kuzmic, Town of Norway Reso. #002-2010 Resolution Negating Previously Approved Business/Industrial Park Rules and Regulations Reso. #003-2010 Establishing Traffic Regulations (No Parking - Luehring Drive) Reso. #004-2010 A Resolution Approving the 2020 Facilities Plan - Addendum 2 Franklin/Muskego Advanced Facilities Plan Providing for Alternative D, the Ryan Creek Interceptor Gravity Sewer Alternative, and Petitioning the Milwaukee Metropolitan Sewerage District to Amend the 2020 Facilities Plan to So Provide for the Ryan Creek Interceptor Gravity Sewer Reso. #005-2010 Approval of Developer’s Agreement and Financial Guarantee for Tudor Oaks Expansion Reso. #006-2010 Approval of Affidavit of Correction - Watermain Easement - Wal-Mart REVIEW OF COMMITTEE REPORTS Plan Commission - 11/3/2009 Public Works Committee - 12/2/2009 Public Utilities Committee - 11/4/2009 Parks and Recreation Board - 11/9/2009 Community Development Authority - 11/17/2009 Common Council Agenda Page 2 January 12, 2010 NEW BUSINESS UNFINISHED BUSINESS Ord. #1309 An Ordinance to Amend Chapter 12, Section 12.16 (4), of the Municipal Code of the City of Muskego (Swimming Pools - Location). Second Reading. Ord. #1310 An Ordinance to Amend Chapter 14 of the Municipal Code of the City of Muskego (Floodplain Zoning Ordinance). Second Reading. Ord. #1311 An Ordinance to Amend Chapter 17 of the Municipal Code of the City of Muskego (Zoning Ordinance). Second Reading. Ord. #1312 An Ordinance to Amend Chapter 30 of the Municipal Code of the City of Muskego (Building Code). Second Reading. FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1313 An Ordinance to Amend the Zoning Map of the City of Muskego (Haita - EA to A-1) 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 Lemke vs. City of Muskego. 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.