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COMMON COUNCIL Agenda - 8/23/2016 *Amended CITY OF MUSKEGO COMMON COUNCIL AGENDA August 23, 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 HEARINGS To consider petition of John Wahlen of Cornerstone Development to rezone property known as part of Tax Key Number 2218.990.008 (Woods Road and Kurtze Lane) from RS-3 - Suburban Residence District to PD - Planned Development District for the purpose of allowing a multi-family development. To consider petition of Mark Hammond of MSP Real Estate Inc. to rezone property known as part of Tax Key Number 2162.996 from I-1 - Government, Institutional and Public Service District to B-3 - General Business District for the purpose of allowing a senior housing campus development. 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 Minutes - July 26, 2016 Approval of Operator Licenses Resolution #063-2016 - Approval of Certified Survey Map - Delimat, Town of Waterford Resolution #064-2016 - Establish Traffic Regulations (Stop Signs - Oakhill Trail and Aud Mar Drive) Common Council Agenda 2 August 23, 2016 Resolution #065-2016 - Authorizing Resolution for Wisconsin RPC and DNR Emerald Ash Borer (EAB) Mitigation Grant Program Resolution #066-2016 - Resolution of Eligibility for Exemption from the County Library Tax Levy for 2017 Resolution #067-2016 - Approval of Edgewater Heights and Edgewater Heights Addition #1 Subdivider's Agreement *Resolution #068-2016 – Approve Release of Sanitary Sewer Easement and Utility Easement NEW BUSINESS UNFINISHED BUSINESS Ordinance #1407 - An Ordinance to Adopt the 2017 - 2021 Parks and Conservation Plan and to Amend Chapter 41, Section 41.06, of the Municipal Code of the City of Muskego (Detailed Components of Comprehensive Plan) REVIEW OF COMMITTEE REPORTS Finance Committee - July 12, 2016 Public Works Committee - June 20, 2016 Plan Commission - July 11, 2016 Parks and Conservation Committee - July 6, 2016 FIRST READING OF ORDINANCES AND POSSIBLE SECOND READING IF RULES WAIVED Ordinance #1408 - An Ordinance to Amend the Zoning Map of the City of Muskego (Cornerstone Development - RS-3 to PD) Ordinance #1409 - An Ordinance to Amend the Zoning Map of the City of Muskego (MSP Real Estate - I-1 to B-3) LICENSE APPROVAL Approval of Outside Dance Permit - Marx Pioneer Inn, W180 S7808 Pioneer Drive, October 8, 2016 - Music from 4:00 p.m. to 11:00 p.m. Approval of Amendment to Licensed Premise to Include Parking Lot - The Suburban Bourbon, S76 W17745 Janesville Road, August 24, 2016 - 2:00 pm to 9:00 pm Approval of Temporary License to Sell Fermented Malt Beverages - Muskego Corvette Club - August 27, 2016 VOUCHER APPROVAL Utility Vouchers Common Council Agenda 3 August 23, 2016 Tax Vouchers General Fund Vouchers 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 CLOSED SESSION Please take notice that following Communications and Miscellaneous Business, the Common Council will convene, upon passage of the proper motion, into closed session pursuant to: 19.85(1)(c) Wis. Stats., Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governing body has jurisdiction or exercises responsibility more specifically Interim IT Director. Action may be taken in closed session. The Common Council will then reconvene into open session to continue with agenda items. OPEN SESSION 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.