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COMMON COUNCIL Agenda 20110927 CITY OF MUSKEGO COMMON COUNCIL AGENDA DATE: September 27, 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. #141-2011 Recognition of 25 Years of Service – Ann E. Wissing, Muskego Police Department 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 - September 13, 2011 Reso. #132-2011 Award of Bid - Cornell Drive Storm Sewer Project Reso. #133-2011 Resolution Designating Public Depositories and Authorizing Withdrawal of City Monies Reso. #134-2011 Approval of 2011 Water Utility Rate Increase Reso. #135-2011 Resolution Authorizing a Grant from the Approved Janesville Road Building and Grant Program (Young’s Auto Body) Reso. #136-2011 Resolution to Adopt the Residential Grant Program for the City of Muskego, Wisconsin Reso. #137-2011 Approval of Work Plan #3 - Mitigation of PPII at Circle Drive and Richdorf Drive/Racine Avenue Areas Reso. #138-2011 Approval of Muskego Chamber of Commerce Request for Funding for 2012 Jammin’ on Janesville Events Reso. #139-2011 Acceptance of Proposal Submitted by Vierbicher Associates, Inc./Ady Voltedge for a Marketing Plan and Analysis for the City of Muskego Reso. #140-2011 Approval of Agreement between Foth Infrastructure & Environment and the City of Muskego for the Reconstruction of Tess Corners Drive Common Council Agenda September 27, 2011 NEW BUSINESS Reso. #142-2011 Resolution of Necessity (Dilworth, Cherek, Gardetto) REVIEW OF COMMITTEE REPORTS Finance Committee - August 23 2011 Parks & Recreation Board - August 8, 2011 Public Works Committee - July 18, 2011 Community Development Authority - August 25, 2011 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1343 An Ordinance to Establish Aldermanic District Boundaries in the City of Muskego 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: 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 CITY OFFICIALS’ REPORTS Review October 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.