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COMMON COUNCIL Agenda - 5/10/2016 CITY OF MUSKEGO COMMON COUNCIL AGENDA May 10, 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. 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 Resolution #034-2016 - Award of Bid - Woods Road Recreation Trail Resolution #035-2016 - Approval of Preliminary Plat for Edgewater Heights Subdivision Resolution #036-2016 - Approval of Green Solutions Funding Agreement for City Hall Storm Water Management Resolution #037-2016 - Dedication and Acceptance of Improvements and Release of Letter of Credit for Spectrum Watertower Holdings CLOSED SESSION 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, May 10, 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 Common Council Agenda 2 May 10, 2016 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 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. UNFINISHED BUSINESS Ordinance #1406 - An Ordinance to Amend the Zoning Map of the City of Muskego (Parkland Towne Center - B-4 to PD). Second Reading. Plan Commission recommended approval on May 3, 2016. 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 NEW BUSINESS Resolution #038-2016 - Approval of Certified Survey Map for Ener-Con Companies for the Parkland Towne Center Development REVIEW OF COMMITTEE REPORTS Finance Committee - April 12, 2016 Plan Commission - April 6, 2016 Parks and Conservation Committee - April 6, 2016 LICENSE APPROVAL Approval of Temporary License for the Sale of Fermented Malt Beverages - Sandhill Booster Club for June 3 and August 5 to be located in front of Jimmy Johns on Janesville Road Approval of Temporary License for the Sale of Fermented Malt Beverages and Wine - Muskego Area Chamber of Commerce for July 13, 2016 to be located at Idle Isle Picnic Area Common Council Agenda 3 May 10, 2016 Approval of Temporary License to Sell Fermented Malt Beverages - Okinawa Kobudo Doushi Rensei-Kai for June 3 and August 5 to be located in from the Muskego Dental Building on Janesville Road VOUCHER APPROVAL Utility 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.