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COMMON COUNCIL Agenda - 4/11/2017 CITY OF MUSKEGO COMMON COUNCIL AGENDA April 11, 2017 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: 1. Fair Housing Proclamation 2. Arbor Day Proclamation 3. Wisconsin DNR Application Process - Request of Little Muskego Lake District 4. Status Update on Selection Committee for the Public Works and Development Director Position 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 Common Council Minutes - March 28, 2017 Approval of Operator Licenses Resolution #027-2017 - Honoring City of Muskego Eagle Scout Mitchell E. Brown Resolution #028-2017 - Approval of Certified Survey Map - Honeck Resolution #029-2017 - Award of Bid - 2017 Road Improvement Program Resolution #030-2017 - Award of Bid - Muskego City Hall Building Project Resolution #031-2017 - Approval of Letter Agreement with Quarles & Brady LLP for Legal Representation for the Parkland Towne Center Project Resolution #032-2017 - Approval of Jewel Creek Dam Agreement Common Council Agenda 2 April 11, 2017 NEW BUSINESS REVIEW OF COMMITTEE REPORTS Finance Committee - March 14, 2017 Plan Commission - March 7, 2017 Parks and Conservation Committee - November 1, 2016 VOUCHER APPROVAL Utility Vouchers General Fund Vouchers Wire Transfers for Payroll/Invoice Transmittals CITY OFFICIALS' REPORTS COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW CLOSED SESSION Please take notice that following Communications and Miscellaneous Business as Authorized by Law, the Common Council will convene, upon passage of the proper motion, into closed session pursuant to: (1) Wis. Stats § 19.85 (1) (e), the deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specific public business, whenever competitive or bargaining reasons require a closed session, more specifically, discussion relating to Tax Incremental District #11. Action may be taken in 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. 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. Common Council Agenda 3 April 11, 2017 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.