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COMMON COUNCIL Agenda 20110726 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: July 26, 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 CLOSED SESSION Please take notice that following Communications from the Mayor’s Office, 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. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. OPEN SESSION 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 - June 14, June 28 and July 12, 2011 Reso. #109-2011 Resolution Authorizing the Community Development Authority the Expenditure of Funds not to Exceed $7,000 for Janesville Road Streetscaping Designs: Tess Corners Area Reso. #110-2011 Award of Bid - 2011 Road Improvement Program Reso. #111-2011 Award of Bid - Luehring Drive and Hillview Drive Drainage Project Reso. #112-2011 Appointment of Citizen Member to the Library Board Reso. #113-2011 Re-approval of Certified Survey Map - Ricco UNFINISHED BUSINESS Reso. #097-2011 Establishing Ward Boundaries Using 2010 Census Figures. On the floor, deferred 7/12/2011 Common Council Agenda July 26, 2011 REVIEW OF COMMITTEE REPORTS Finance Committee - 6/14/2011 Public Works Committee - 6/20/2011 Teen Advisory Board – 5/26/2011 LICENSES Approval of “Class A” Retailers’ License for the Sale of Fermented Malt Beverages and Intoxicating Liquors Wally’s Fuel & Automotive, Inc. d/b/a Badger Fuel Agent, Walter Koceja, S66 W14501 Janesville Road Approval of Temporary License to Sell Fermented Malt Beverages Muskego Community Festival - 8/26, 8/27 and 8/28 Approval of Temporary License to Sell Fermented Malt Beverages Muskego Lions Club for 8/5 “Jammin’ on Janesville” S75 W17475 Janesville Road (Dr. DeWinter) VOUCHER APPROVAL Approval of General Vouchers Approval of Tax Checks Approval of Utility Vouchers Approval of Wire Transfers CITY OFFICIALS’ REPORTS Review August 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.