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COMMON COUNCIL Agenda 20110125 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: January 25, 2011 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. 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 - January 11, 2011 Reso. #005-2011 Authorization to Purchase One Police Department Vehicle Reso. #006-2011 Approval of Certified Survey Map, Developer’s Agreement and Letter of Credit Amount – Zlensky Reso. #007-2011 Approval of Easement to WE Energies – Durham Drive Boat Launch Overflow Parking Lot Reso. #008-2011 Acceptance of Proposals Submitted by Ruekert & Mielke for Ryan Creek Interceptor Planning and Lift Station Hydraulic Analyses and Force Main Design Reso. #009-2011 Acceptance of Proposal Submitted by Graef for Cornell/Catalina Storm Sewer Design Reso. #010-2011 Approval of Employee Compensation Progression Program NEW BUSINESS REVIEW OF COMMITTEE REPORTS Finance Committee - 12/14/2010 Public Safety Committee - 12/1/2010 Community Development Authority - 10/19/2010 and 12/21/2010 Parks and Recreation Board - 12/13/2010 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 1/11/2011. Plan Commission Recommendation Required Common Council Agenda Page 2 January 25, 2011 Reso. #004-2011 Resolution of Necessity - Borst. On the floor, deferred 1/11/2011 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 City of Muskego (Fireworks) LICENSES Temporary License to Sell Wine and Fermented Malt Beverages St. Leonard Home and School – 3/19/2011 VOUCHER APPROVAL Approval of General Vouchers Approval of Tax Checks Approval of Utility Vouchers Approval of Wire Transfers CITY OFFICIALS’ REPORTS Review February 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.