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COMMON COUNCIL Agenda 20100427 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: April 27, 2010 TIME: 7:30 p.m. 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 Proclaiming May Green-Up Muskego Month Public Informational Meeting - May 4, 2010 at 7:00 p.m at Muskego High School regarding “Bringing Back the Lake” CLOSED SESSION Please take notice that following Communications from the Mayor’s Office, the Common Council will convene, upon passage of the proper motion, into closed session pursuant to: 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 Parkland Venture, LLC 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. 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 Reso. #043-2010 A Resolution Approving Changes to City of Muskego/Water Bugs Ski Team, Inc. Agreement for Use of Idle Isle Park and the Idle Isle Pavilion Reso. #044-2010 Appointment of Citizen Members to Various Boards and Commissions Reso. #045-2010 Release Policy on Full and Temporary Acquisitions Reso. #046-2010 Resolution Authorizing a Grant from the Approved Janesville Road Building and Grant Program (Dr. Mary Llanas - S76 W17587 Janesville Road) UNFINISHED BUSINESS Ord. #1317 An Ordinance to Amend Chapter 41, Section 41.06, of the Municipal Code of the City of Muskego (Detailed Components of the Comprehensive Plan) Common Council Agenda Page 2 April 27, 2010 REVIEW OF COMMITTEE REPORTS Finance Committee - 3/23/2010 Public Utilities Committee - 2/3/2010 Parks & Recreation Board - 3/8/2010 Mayor’s Task Force - 3/16/2010 Community Development Authority - 3/16/2010 NEW BUSINESS Reso. #047-2010 A Resolution Disallowing the Claim of Kohl’s Department Stores, Inc. Pursuant to Wisconsin State Statutes 74.37, Concerning Property Known as Tax Key No. MSKC 2167.995.008 Reso. #048-2010 A Resolution Ratifying Extraordinary Redemption Provisions with Respect to $2,535,000 Taxable General Obligation Promissory Notes (Build America Bonds- Direct Payment) Reso. #049-2010 Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers under §66.0703 WI Statues as to the Durham Drive Sanitary Sewer Extension Project Reso. #050-2010 Approval of Amendment to Agreement for Professional Services for the Reconstruction of Durham Drive (From McShane Drive to North Cape Road) FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1318 An Ordinance to Amend Chapter 1, Section 1.05, of the Municipal Code of the City of Muskego (Boards and Commissions) VOUCHER APPROVAL Approval of General Vouchers Approval of Tax Checks Approval of Utility Vouchers Approval of Wire Transfers UNFINISHED BUSINESS (Continued) Election of Council Representative to the Plan Commission CITY OFFICIALS’ REPORTS Review May 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.