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COMMON COUNCIL Agenda 20110322 CITY OF MUSKEGO *Amended COMMON COUNCIL AGENDA DATE: March 22, 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 Reso. #025-2011 Resolution Honoring Eagle Scout Andrew J. Stoehr Reso. #026-2011 Resolution Honoring Eagle Scout Paul M. Koster 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. 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 2/22/2011. Plan Commission Recommendation 2/10/2011 Ord. #1339 An Ordinance to Amend the Zoning Map of the City of Muskego (Simandl – A-1 to RC-1). Second Reading. Plan Commission Recommendation 3/1/2011 Ord. #1340 An Ordinance to Amend Chapter 3 to Repeal Section 3.10 of the Municipal Code of the City of Muskego (Room Tax). Second Reading. 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 – 3/10/2011 Reso. #027-2011 Waterways Commission Financial Assistance Application Durham Overflow Parking Lot Paving Reso. #028-2011 Approval of Developer’s Agreement - Willow Glen Development Reso. #029-2011 Resolution Combining Wards for Election Purposes (Spring Special Election - May 3, 2011) Reso. #030-2011 Approval of Certified Survey Map - Oak Creek Industrial Properties, LLC Reso. #031-2011 Authorization to Proceed with Squad Camera Project Reso. #032-2011 Acceptance of Bid for 2011 and 2012 Lawn Mowing Services Reso. #033-2011 Award of Bid - Park Arthur Phase I Construction Reso. #034-2011 Authorization to Use CDBG Funds for the Muskego Senior Taxi Service Common Council Agenda Page 2 March 22, 2011 NEW BUSINESS Reso. #035-2011 Proceedings by the Common Council of the City of Muskego to Discontinue and Vacate a Road Right-of-Way in the City of Muskego, Wisconsin (Trail Court) Reso. #036-2011 Resolution as to Claim - Greenthal REVIEW OF COMMITTEE REPORTS Plan Commission – 2/10/2011 Public Works Committee - 1/24/2011 Teen Advisory Board – 11/04/2010 Parks and Recreation Board - 2/14/2011 Community Development Authority - 2/15/2011 LICENSES Approval of Temporary License to Sell Wine Friends of Muskego Public Library - 5/14/2011 Approval of Temporary License to Sell Fermented Malt Beverages Bethlehem Lutheran Church, W124 S9995 North Cape Road - 4/30/2011 Approval of Class B Dance Hall License Lights Teen Club, S67 W19491 Tans Drive VOUCHER APPROVAL Approval of General Vouchers Approval of Tax Checks Approval of Utility Vouchers Approval of Wire Transfers CITY OFFICIALS’ REPORTS Review April calendar 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: 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. * Wis. Stats. §19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, more specifically labor union negotiations for 2011. 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.