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COMMON COUNCIL Agenda - 1/13/2015 CITY OF MUSKEGO COMMON COUNCIL AGENDA January 13, 2015 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 Operator Licenses Approval of Minutes - November 25, December 9, 2014 and January 6, 2015 Reso. #002-2015 - Approval of Green Solutions for Separate Infrastructure and Sewer Separation Funding Agreement (Muskego Lake Wetland Restoration Phase 2 Project) Reso. #003-2015 - Approval of Lease Agreement with Bob Stigler for Badertscher Preserve Reso. #004-2015 - Approval of Lease Agreement with Jack King for Kelsey Drive Conservation Site Reso. #005-2015 - Approval of Lease Agreement with Karl Thiesenhusen for Lands at Park Arthur Reso. #006-2015 - Approval of Lease Agreement with Edward Schaefer for Lands at Park Arthur Reso. #007-2015 - Approval of Belle Chasse, LLC Addition #2 and Addition #3 Subdivider's Agreement Reso. #008-2015 - Resolution to Grant a Land Use Permit to Belle Chasse Partners, LLC Common Council Agenda 2 January 13, 2015 Reso. #009-2015 - Approval of Final Plat - Belle Chasse Subdivision Addition #2 Reso. #010-2015 - Dedication and Acceptance of Public Improvements in and for Belle Chasse Addition #2 Subdivision Reso. #011-2015 - Approval of a Certified Survey Map - Domin Property, Town of Norway Reso. #012-2015 - Approval of City of Muskego Road Assessment Policy #2 Reso. #013-2015 - Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Under 66.0703 WI Statutes as to the Fireside Orchard Subdivision Roadway Improvements Reso. #014-2015 - Award of Bid - Woods Road Bridge Replacement Reso. #015-2015 - Acceptance of Proposal for Design Services Submitted by Graef- USA, Inc. for a Neighborhood Park in the SE Quadrant of the City NEW BUSINESS REVIEW OF COMMITTEE REPORTS Finance Committee - November 25, 2014 Plan Commission - December 2, 2014 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ord. #1394 - An Ordinance to Amend Chapter 9, Section 9.03, of the Municipal Code of the City of Muskego (Fireworks) VOUCHER APPROVAL Utility Vouchers Tax Vouchers General Fund Vouchers Wire Transfers for Debt Service Wire Transfers for Payroll/Invoice Transmittals CITY OFFICIALS' REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW City Calendar: http://www.cityofmuskego.org/Calendar.aspx FUTURE AGENDA ITEMS Common Council Agenda 3 January 13, 2015 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.