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COMMON COUNCIL Agenda - 1/27/2015 CITY OF MUSKEGO COMMON COUNCIL AGENDA January 27, 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 - January 13, 2015 Reso. #016-2015 - Resolution Approving 2014 Trunked Radio System Contract Addendum and Authorizing the Issuance of a General Obligation Promissory Note to Waukesha County to Pay Infrastructure Costs of the New Digital Radio System Reso. #017-2015 - Resolution Authorizing a Loan from the Approved Commercial Building and Site Loan Program (Mike Fitzgerald) Reso. #018-2015 - Resolution Authorizing a Grant from the Approved Business Park Grant Program (Flores Automation) NEW BUSINESS Reso. #019-2015 - Proceedings by the Common Council of the City of Muskego to Discontinue and Vacate a Road Right-of-Way in the City of Muskego, Wisconsin (Commerce Drive) Introduction Only UNFINISHED BUSINESS Ord. #1394 - An Ordinance to Amend Chapter 9, Section 9.03, of the Municipal Code of the City of Muskego (Fireworks). Second Reading. Common Council Agenda 2 January 27, 2015 REVIEW OF COMMITTEE REPORTS Public Works Committee - November 17, 2014 Finance Committee - December 9, 2014 Parks and Recreation Board - October 13 and 20, 2014 Conservation Commission - September 17, 2014 Community Development Authority - September 16, 2014 LICENSE APPROVAL Approval of "Class B" License to Sell Fermented Malt Beverages and Intoxicating Liquor and Trap License for M & T Shooting Enterprises LLC d/b/a Boxhorn Gun Club, Maxwell Geliche Agent 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 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.