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COMMON COUNCIL Agenda - 9/8/2015 AMENDED * CITY OF MUSKEGO COMMON COUNCIL AGENDA September 8, 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 Announcements 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 three 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 - August 25, 2015 Resolution #089-2015 - Refinance of Revolving Loan (Dr. Jodie Gruenstern, Animal Doctor, Inc.) Resolution #090-2015 - Resolution to Retain Special Prosecutor *Resolution #092-2015 - Approval of Agreement for Ambulance Services with the Tess Corners Volunteer Fire Department *Resolution #093-2015 - Approval of Fire Protection Agreement with Tess Corners Volunteer Fire Department NEW BUSINESS Resolution #091-2015 - Proceedings by the Common Council of the City of Muskego to Discontinue and Vacate a Road Right-of-Way in the City of Muskego UNFINISHED BUSINESS Ordinance #1400 - An Ordinance to Repeal Ordinance #1385 and Amend the Zoning Common Council Agenda 2 September 8, 2015 Map of the City of Muskego (Ener-Con Companies, Inc. - Muskego Beach Club Development, RL-3 to PD-14 and PD-14 Amendment). Second Reading. REVIEW OF COMMITTEE REPORTS Plan Commission - August 4, 2015 Parks and Conservation Committee - August 4, 2015 Finance Committee - August 11, 2015 LICENSE APPROVAL Temporary License for the Sale of Fermented Malt Beverages and Wine - Muskego Senior Taxi - October 2, 2015 Temporary License for the Sale of Fermented Malt Beverages - Muskego Corvette Club - September 12, 2015 VOUCHER APPROVAL Utility Vouchers Tax Vouchers General Fund Vouchers Wire Transfers for Payroll/Invoice Transmittals 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.