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COMMON COUNCIL Agenda - 4/25/2017 *AMENDED CITY OF MUSKEGO COMMON COUNCIL AGENDA April 25, 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 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. 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, April 25, 2017 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: Tax Incremental Finance District #10 Negotiations and Agreements - CGS Premier, Inc. 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 Muskego 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. OPEN SESSION CONSENT AGENDA Common Council Agenda 2 April 25, 2017 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 18, 2017 Resolution #034-2017 - Resolution Declaring May 13, 2017 as International Migratory Bird Day in Muskego Resolution #035-2017 - Appointment of Aldermen to Various Boards and Committees Resolution #036-2017 - Appointment of Citizen Members to Various Boards, Committees and Commissions Resolution #037-2017 - Declaring Certain Weeds to be Noxious Resolution #038-2017 - Appointment of Weed Commissioner for the City of Muskego Resolution #039-2017 - Dedication of Public Improvements for Edgewater Heights (Phase I) Subdivision Resolution #040-2017 - Approval of Revolving Loan Fund Application (Schulew LLC d/b/a Legacy Landscaping LLC - S81W18510 Gemini Drive) NEW BUSINESS Resolution #042-2017 - Disallowance of Claim - Christian Flores REVIEW OF COMMITTEE REPORTS Finance Committee - March 28, 2017 LICENSE APPROVAL Approval of Temporary License for the Sale of Fermented Malt Beverages - Sandhill Booster Club (Jammin' on Janesville - 6/2/2017 and 8/4/2017 - Location Jimmy John's) 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 Common Council Agenda 3 April 25, 2017 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.