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COMMON COUNCIL Agenda 20110111 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: January 11, 2011 TIME: 7:00 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. 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 - December 14, 2010 Reso. #001-2011 A Resolution to Approve and Enter into a Settlement Agreement Regarding the Litigation Known as Victor N. and Betty Lemke Revocable Trust and Betty Lemke vs. the City of Muskego, Waukesha County Circuit Court Case No. 09 CV 2602 Reso. #002-2011 Resolution Authorizing a Grant from the Approved Janesville Road Building and Grant Program (Mobil Gas Station - S73 W16680 Janesville Road) Reso. #003-2011 Approval of Baker Tilly Virchow Krause, LLP 2010 City Audit Engagement Letter NEW BUSINESS Reso. #004-2011 Resolution of Necessity - Borst REVIEW OF COMMITTEE REPORTS Finance Committee - 11/23/2010 Public Works Committee - 11/15/2010 Parks and Recreation Board - 11/8/2010 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 12/14/2010. Plan Commission Recommendation Required Ord. #1335 An Ordinance to Establish Salaries for Certain Elected Officials. On the floor, deferred 12/14/2010 Common Council Agenda Page 2 January 11, 2011 Ord. #1338 An Ordinance to Amend Chapter 24, Section 24.04, of the Municipal Code of the City of Muskego (Snowmobile Regulations - Designated Highways). Second Reading. LICENSES Approval of Temporary License to Sell Fermented Malt Beverages and Wine Special Olympics Wisconsin - 2/13/2011 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.