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COMMON COUNCIL Agenda20101214 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: DECEMBER 14, 2010 TIME: 7:30 PM 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. 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 - November 23, 2010 Reso. #124-2010 Approval of Agreement for Ambulance Services for 2011 Reso. #125-2010 Resolution Adopting the Waukesha County All Hazards Mitigation Plan Reso. #126-2010 Dedication and Acceptance of Public Improvements in and for Commerce Center East and Commerce Center East II Developments and Reduction to Letters of Credit Reso. #127-2010 Approval to Authorize Payment of Grant to Interstate Partners LLC Pursuant to Development Agreement with Respect to Tax Incremental District No. 10 Reso. #128-2010 Authorize Execution of Health Insurance Contract for 2011 Reso. #129-2010 Authorize Approval of Business Insurance Carrier Reso. #130-2010 Resolution to Approve Revised Job Description for the Director of Information Technology Reso. #131-2010 Approval of a Certified Survey Map - Ricco Reso. #132-2010 Resolution Authorizing the Mayor to Approve Vouchers Reso. #133-2010 Resolution to Adopt an Internet and Electronic Mail Usage Policy Reso. #134-2010 Resolution to Support Consistent Federal Funding for the Land and Water Conservation Fund (LWCF) Common Council Agenda Page 2 December 14, 2010 UNFINISHED BUSINESS Ord. #1332 An Ordinance to Amend the Zoning Map of the City of Muskego Plan (Willow Glen - RM-1 and RS-2 to PD). On the floor, deferred 11/23/2010. Plan Commission Recommendation Required Ord. #1335 An Ordinance to Establish Salaries for Certain Elected Officials. Second Reading. Ord. #1336 An Ordinance to Amend Chapter 28, Section 28.05 (2) (a), of the Municipal Code of the City of Muskego (Testing of Private Wells). Second Reading. REVIEW OF COMMITTEE REPORTS Finance Committee - 11/8/2010 Plan Commission - 11/2/2010 Public Safety Committee - 11/3/2010 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1337 An Ordinance to Amend Chapter 9, Section 9.03, of the Municipal Code of the City of Muskego (Fireworks) Ord. #1338 An Ordinance to Amend Chapter 24, Section 24.04, of the Municipal Code of the City of Muskego (Snowmobile Regulations - Designated Highways) 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 at 262-679-4100.