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COMMON COUNCIL Agenda - 8/12/2014 CITY OF MUSKEGO COMMON COUNCIL AGENDA August 12, 2014 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 Reso. #065-2014 - Honoring City of Muskego Eagle Scout Nathaniel Owen Sippel 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 Operator Licenses Approval of Common Council Minutes - July 22, 2014 Reso. #066-2014 - Approval of Two-Lot Extraterritorial Certified Survey Map - Fuller, Town of Vernon NEW BUSINESS UNFINISHED BUSINESS Ord. #1348 - An Ordinance to Amend the Zoning Map and 2020 Comprehensive Plan of the City of Muskego (Ener-Con Companies, LLC - RL-3 to PD-14 and PD-14 Amendment). Second Reading. REVIEW OF COMMITTEE REPORTS Finance Committee - July 8, 2014 Public Works Committee - June 16, 2014 LICENSE APPROVAL Common Council Agenda 2 August 12, 2014 Approval of "Class B" Retailers' License for the Sale of Fermented Malt Beverages and Intoxicating Liquor and Class B Dance Hall License for T.J.'s Roundabout, LLC, S102 W19570 Kelsey Drive, Jerrylee Coubal Agent (Outside Sales Until 2:00 a.m.) Approval of "Class A" Retailers' License for the Sale of Fermented Malt Beverages and Intoxicating Liquors for OM Muskego Oil, Inc. (d/b/a Express), S66 W14501 Tess Corners Drive, Kalpesh Patel Agent Approval of "Class B" Retailers' License for the Sale of Fermented Malt Beverages and Intoxicating Liquor and Class A Dance Hall License for 4 Corners Pub LLC, S98 W12532 Loomis Court, Richard Smith Agent (Outside Sales Until 2:00 a.m.) Approval of a Temporary License to Sell Wine and Fermented Malt Beverages - Muskego Corvette Club. Event to be held at Sindic Motorcars on August 23, 2014 located at Janesville Road and Racine Avenue. Approval of an Outside Dance Permit and Amendment to Licensed Premise for The Suburban Bourbon, S76 W17745 Janesville Road, for August 24 (8:00 a.m. - 5:00 p.m.) and November 22 (10:00 a.m. - 5:00 p.m.) VOUCHER APPROVAL Utility Vouchers Tax Vouchers General Fund Vouchers CITY OFFICIALS' REPORTS City Calendar: http://www.cityofmuskego.org/Calendar.aspx COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW CLOSED SESSION Please take notice that following Communications and Miscellaneous Business, 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 recent developments and current status regarding Parkland Venture, LLC vs. City of Muskego, Case No. 09 CV 3540, and the effects of the results of Muskego Adventures, Inc. v. Parkland Venture, LLC, City of Muskego, et al., Case No. 13 CV 2186, foreclosure action on the Parkland Venture action. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. Common Council Agenda 3 August 12, 2014 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.