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COMMON COUNCIL Agenda - 6/24/2014 CITY OF MUSKEGO COMMON COUNCIL AGENDA June 24, 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 Proclamation - July is Recreation and Parks Month 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. CLOSED SESSION Please take notice that following Public Comment, the Common Council will convene, upon passage of the proper motion, into closed session pursuant to Wis. Stats. Section §19.85(1)(c): Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, more specifically personnel matter. Please take notice that following the first closed session, the Common Council will convene, upon passage of the proper motion, into closed session pursuant to Wisconsin Statutes Section §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 Notice of Claim filed by James and Laura Sneesby. 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 Discussion and possible action regarding matters discussed in closed session, including resolution as to Sneesby Notice of Claim. 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 Common Council Agenda 2 June 24, 2014 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 - June 10, 2014 Reso. #054-2014 - Approval of Various License Applications for the City of Muskego for the Licensing Period July 1, 2014 to June 30, 2015 Reso. #055-2014 - Award of Bid - 2014 Road Improvement Program Reso. #056-2014 - Wisconsin Department of Natural Resources NR 208 - Compliance Maintenance Resolution for 2013 Reso. #057-2014 - Approval of a State/Municipal Agreement for a State-Let Urbanized Area STP - Urban Project for Moorland Road REVIEW OF COMMITTEE REPORTS Finance Committee - May 27, 2014 Public Works Committee - May 19, 2014 Plan Commission - May 6, 2014 Parks & Recreation Board - May 12, 2014 Conservation Commission - January 22, 2014 LICENSE APPROVAL Temporary License to Sell Wine and Fermented Malt Beverages - Muskego Area Chamber of Commerce July 23, 2014 (Taste of Muskego on the Water) VOUCHER APPROVAL Utility Vouchers Tax Vouchers General Fund Vouchers Wire Transfers for Debt Service Wire Transfers for Payroll Transmittals CITY OFFICIALS' REPORTS City Calendar: http://www.cityofmuskego.org/Calendar.aspx COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Common Council Agenda 3 June 24, 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.