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COMMON COUNCIL Agenda 20110628 CITY OF MUSKEGO *AMENDED COMMON COUNCIL AGENDA DATE: June 28, 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 Proclaim July Park and Recreation Month 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 - May 24 Reso. #083-2011 Approval of Lease Agreement with Karl Thiesenhusen for Park Arthur (Northwest Section) Reso. #084-2011 Approval of a Lease Agreement with Little Muskego Lake Protection and Rehabilitation District Reso. #085-2011 Approval of the General Facility Agreement between the City of Muskego and Muskego-Norway School District Reso. #086-2011 Resolution to Apply for DNR Stewardship Outdoor Recreation Aids Reso. #087-2011 Wisconsin Department of Natural Resources NR 208 - Compliance Maintenance Resolution for 2010 Reso. #088-2011 Authorizing Naming a Street (Skylark Court) Reso. #089-2011 Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 2011 to June 30, 2012 Reso. #090-2011 Acceptance of Permanent Sanitary Sewer Easement (Baas) Reso. #091-2011 Resolution to Approve Release of Platted Sanitary Sewer Easement (MSKC 2228.994.001) Reso. #092-2011 Resolution Authorizing the Submittal of a Hazard Mitigation Grant Application and Appropriation of Funds for Acquisition and Demolition of S76 W18109 Janesville Road Reso. #093-2011 Resolution Authorizing a Grant from the Approved Janesville Road Building and Grant Program (AAA Tess Corners Storage) Common Council Agenda Page 2 June 28, 2011 UNFINISHED BUSINESS Ord. #1341 An Ordinance to Amend Chapter 1, Section 1.05, of the Municipal Code of the City of Muskego (Boards and Commissions). Second Reading. Ord. #1342 An Ordinance to Amend Chapter 2, Section 2.09 (3), of the Municipal Code of the City of Muskego (Special Committees). Second Reading. REVIEW OF COMMITTEE REPORTS Finance Committee - 5/10/2011 Parks & Recreation Board - 5/9/2011 Public Works Committee - 5/16/2011 Community Development Authority - 5/17/2011 Teen Advisory Board - 3/24/2011 and 4/21/2011 CLOSED SESSION Please take notice that following Review of Committee Reports, the Common Council will convene, upon passage of the proper motion, into closed session pursuant to: 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 Reso. #094-2011 Authorize Execution of the Labor Agreement between the City of Muskego and the Employees of the Public Works Department and Public Utilities Department - January 1, 2011 - December 31, 2011 LICENSES *Approval of Temporary License to Sell Fermented Malt Beverages Kiwanis Club of Muskego, Inc. for 7/1 and 8/5/2011 Jammin’ on Janesville S73 W16610 Janesville Road VOUCHER APPROVAL Approval of General Vouchers Approval of Tax Checks Approval of Utility Vouchers Approval of Wire Transfers CITY OFFICIALS’ REPORTS Review Draft of July 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.