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COMMON COUNCIL Agenda 20110524 CITY OF MUSKEGO AMENDED * COMMON COUNCIL AGENDA DATE: May 24, 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 Reso. #063-2011 Resolution Honoring Eagle Scout Tyler S. Kehoe 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 - April 26, 2011 Reso. #064-2011 Approval of Purchase of Pickup Truck for the Public Utilities Department Reso. #065-2011 Acceptance of Proposal Submitted by Ayres Associates, Inc. for Engineering Design Services for Utility Relocations Reso. #066-2011 Dedication and Acceptance of Public Improvements in and for Zlensky CSM and Release of Surety Reso. #067-2011 Approval of Private Property Inflow and Infiltration Reduction Policy and Sanitary Sewer Backup Prevention Policy and Grant Programs Reso. #068-2011 Authorization to Apply for Lake Planning Grant on Behalf of Lake Denoon Advancement Association Reso. #069-2011 Approval of Lease Agreement with Eddie Schaefer for Park Arthur South Section Reso. #070-2011 Approval of Certified Survey Map - Veolia Environmental Services Reso. #071-2011 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 (College Court) Reso. #072-2011 Resolution Authorizing a Grant from the Approved Janesville Road Building and Grant Program (State Farm Insurance) Reso. #073-2011 Resolution Authorizing a Grant from the Approved Janesville Road Building and Grant Program (Shoppes at Janesville Commons) Reso. #074-2011 Approval of Signage for City Hall/Police Department Site Common Council Agenda Page 2 May 24, 2011 NEW BUSINESS *Reso. #075-2011 Resolution to Extend the Timeline for a Second Appraisal for the Borst Property REVIEW OF COMMITTEE REPORTS Finance Committee - 3/22/2011 and 4/12/2011 Conservation Commission - 4/19/2010 Public Works Committee - 4/25/2011 Parks and Recreation Board - 3/14/2011 Community Development Authority – 3/16/2011 LICENSES Temporary License for the Sale of Fermented Malt Beverages Muskego Lions Club - 6/3/2011 Jammin’ on Janesville S73 W16437 Janesville Road VOUCHER APPROVAL Approval of General Vouchers Approval of Tax Checks Approval of Utility Vouchers Approval of Wire Transfers CITY OFFICIALS’ REPORTS Review June 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.