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COMMON COUNCIL Agenda - 4/26/2016 CITY OF MUSKEGO COMMON COUNCIL AGENDA April 26, 2016 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. PUBLIC HEARING To consider the petition of Ener-Con Companies, Inc. to rezone property known as Tax Key Number 2198.984 from B-4 - Highway Business District to PD Planned Development District for the purpose of allowing a mixed use development (commercial and multi-family) with varying zoning requirements. NOTICE OF CLOSED SESSION OF THE COMMON COUNCIL OF THE CITY OF MUSKEGO The Common Council of the City of Muskego will meet at approximately 7:00 p.m., or as soon thereafter as time permits, on Tuesday, April 26, 2016 in the Muskego Room, City Hall, W182 S8200 Racine Avenue, Muskego, Wisconsin, following conclusion of consideration of the above portion of its regularly scheduled agenda, to vote on a motion to convene in closed session at said time and place for discussion/action relative to: Discussion/action relative to the proposed Tax Incremental District Development Agreement for the property known as The Parkland Towne Center located at S74 W17000 Janesville Road, Muskego, Wisconsin and to take such further action as may be necessary and appropriate with respect to such matters. The Common Council will hold the closed session in the Aldermen’s Room at City Hall. A closed session for the above purpose is authorized pursuant to the provisions of Wis. Stats. Section 19.85(1)(e), which authorizes a governmental body, upon motion duly made and carried, to meet in closed session to deliberate or negotiate the purchase of public properties and the investment of public funds, or conduct other specified public Common Council Agenda 2 April 26, 2016 business whenever competitive or bargaining reasons require a closed session. Upon conclusion of the closed session, the Common Council will convene in open session to consider its public agenda, including motions to recommend approval or rejection of the above-listed deliberations or any of the public agenda items that have not been acted upon. NEW BUSINESS Resolution #030-2016 - Disallowance of Claim - Cristoforo and Anna La Marca Resolution #031-2016 - A Resolution Creating Tax Incremental District Number 11 - Establishing Its Boundaries and Approving the Project Plan Resolution #032-2016 - Resolution Authorizing TID 11 Development Agreement: Parkland Towne Center - Ener-Con Companies Resolution #033-2016 - A Resolution Amending, Describing and Making Certain Findings for Approving a Project Plan Amendment and Amended Boundaries for Tax Incremental District No. 9, City of Muskego, Wisconsin 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 - April 12 and 19, 2016 Resolution #021-2016 - Resolution Declaring May 14 as International Migratory Bird Day in Muskego Resolution #022-2016 - Appointment of Aldermen to Various Board and Committees Resolution #023-2016 - Appointment of Citizen Members to Various Boards, Committees and Commissions Resolution #024-2016 - Declaring Certain Weeds to be Noxious Resolution #025-2016 - Appointment of Weed Commissioner for the City of Muskego Resolution #026-2016 - Approval of Agreement between the City of Muskego and Water Bugs Ski Team, Inc. for Placement of a Water Ski Jump on Little Muskego Lake Resolution #027-2016 - Approval of Agreement between the Water Bugs Ski Team, Inc. and the City of Muskego Concerning Pier Placement at Idle Isle Resolution #028-2016 - Award of Bid - Flintlock Trail Storm Sewer Resolution #029-2016 - Award of Bid - Commerce Center Parkway Sanitary Sewer Common Council Agenda 3 April 26, 2016 REVIEW OF COMMITTEE REPORTS Finance Committee - March 22, 2016 Parks and Conservation Committee - March 2, 2016 Community Development Authority - October 20, 2015 Public Works Committee - March 21, 2016 Public Safety Committee - October 8, 2015 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ordinance #1406 - An Ordinance to Amend the Zoning Map of the City of Muskego (Parkland Towne Center - B-4 to PD) LICENSE APPROVAL Approval of Outside Dance Permit and Amendment to Licensed Premise - Escher, Inc. d/b/a The Suburban Bourbon, S76 W17745 Janesville Road May 7, 2016 - Noon to 8:00 p.m. June 3, 2016 and August 5, 2016 - 4:00 p.m. to 10:00 p.m. August 28, 2016 and November 20, 2016 - 8:00 a.m. to 3:00 p.m. May 6, 2017 - Noon to 8:00 p.m. June 2, 2017 - 4:00 p.m. to 10:00 p.m. Approval of Temporary License for the Sale of Fermented Malt Beverages and Wine - Muskego Water Bugs - June 3 and August 5 to be located in Muskego Post Office Parking Lot Recommend Approval of "Class B" Liquor License for Alpine Lanes, Inc., Curtis C. Huenink Agent VOUCHER APPROVAL Utility 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 FUTURE AGENDA ITEMS ADJOURNMENT Common Council Agenda 4 April 26, 2016 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.