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COMMON COUNCIL Agenda - 10/22/2013 CITY OF MUSKEGO COMMON COUNCIL AGENDA October 22, 2013 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE COMMUNICATIONS FROM THE MAYOR'S OFFICE PUBLIC COMMENT City Residents and Taxpayers Only – Speakers will be limited to making comments related to all agenda items excluding closed session items relating to employment and labor issues. Comments will be limited to two minutes per speaker per agenda item. 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 - October 8, 2013 Reso. #082-2013 - Re-Approval of Certified Survey Map - Oak Creek Industrial Properties, LLC Reso. #083-2013 - Resolution to Name Pioneer Drive Park Reso. #084-2013 - Resolution Authorizing a Grant from the Approved Janesville Road Building and Grant Program - Haven Spa and Salon (S76 W17789 Janesville Road) Reso. #085-2013 - Resolution Authorizing a Grant from the Approved Janesville Road Building and Grant Program - Thomas Jewelers (S76 W18035 Janesville Road) Reso. #086-2013 - Resolution Authorizing a Grant from the Approved Janesville Road Building and Grant Program - Mike Fitzgerald Building (S74 W16834 Janesville Road) Reso. #087-2013 - Resolution Authorizing a Grant from the Approved Janesville Road Building and Grant Program - Hank Goetzinger Building (S73 W16485 Janesville Road) Reso. #088-2013 - Resolution Authorizing a Grant from the Approved Business Park Grant Fund - Royal Recognition (S83 W19105 Saturn Drive) CLOSED SESSION Please take notice that following Communications and Miscellaneous Business as Authorized by Law, 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 negotiations for 2014 with Police Association. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. OPEN SESSION NEW BUSINESS Reso. #089-2013 - Approval of 2014 General Fund Operating Budget and Tax Levy Reso. #090-2013 - Approval of 2014 Capital Budget Reso. #091-2013 - Approval of 2014 Sewer Utility Budget and Rates Reso. #092-2013 - Approval of 2014 Water Utility Budget and Rates Reso. #093-2013 - Approval of TIF 8 Loan/Grant Request - Delta Restaurant (S75 W17358 Janesville Road) REVIEW OF COMMITTEE REPORTS Finance Committee - September 24, 2013 Parks & Recreation Board - September 9, 2013 LICENSE APPROVAL Temporary License for the Sale of Fermented Malt Beverages and Wine - Friends of the Muskego Public Library - November 8, 2013 VOUCHER APPROVAL Utility Vouchers Tax Vouchers General Fund Vouchers Wire Transfers for Debt Service Wire Transfers for Payroll CITY OFFICIALS' REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW FUTURE AGENDA ITEMS 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.