COMMON COUNCIL Agenda 20110823
CITY OF MUSKEGO
COMMON COUNCIL AGENDA
DATE: August 23, 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
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Proclamation - Muskego Woman’s Club 50 Anniversary
Reso. #117-2011 Resolution Honoring City of Muskego Eagle Scout William Ryker Sharp
Reso. #118-2011 Recognition of Elaine Wojciechowski for her Retirement from the
Muskego Public Library
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 - August 9, 2011
Reso. #119-2011 Acceptance of DNR Grant for the Durham Drive Boat Launch Overflow
Parking Area
Reso. #120-2011 Acceptance of Improvements Done as Part of the Well #5, Well #9 and
Well #13 Project
Reso. #121-2011 Approval to Convey Easements and Right-of-Way to Waukesha County
for the Janesville Road Reconstruction Project
REVIEW OF COMMITTEE REPORTS
Parks & Recreation Board - 6/13/2011
VOUCHER APPROVAL Approval of General Vouchers Approval of Tax Checks
Approval of Utility Vouchers Approval of Wire Transfers
CLOSED SESSION
Please take notice that following Voucher Approval, the Common Council will convene, upon
passage of the proper motion, into closed session pursuant to:
Common Council Agenda
August 23, 2011
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 purchase of the Borst property.
Action may be taken in closed session. The Common Council will then reconvene into open
session to continue with agenda items.
OPEN SESSION
Reso. #122-2011 Offer to Purchase - Borst
CITY OFFICIALS’ REPORTS
Review September Calendar
Discuss Cancellation of City Meetings for November 8 because of the Special Election
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.