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COMMON COUNCIL Agenda - 6/27/2017 CITY OF MUSKEGO COMMON COUNCIL AGENDA June 27, 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. PUBLIC HEARING Public Hearing Relating to Industrial Development Revenue Bond Financing for CGS Premier, Inc. Project NEW BUSINESS Resolution #062-2017 - Final Resolution Regarding Industrial Development Revenue Bond Finance for CGS Premier, Inc. Project 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 - June 13, 2017 Resolution #063-2017 - Approval of Various License Applications for the City of Muskego for the Period July 1, 2017 to June 30, 2018 Resolution #064-2017 - Wisconsin Department of Natural Resources NR 208 - Compliance Maintenance Resolution for 2016 Resolution #065-2017 - Approval of Muskego Norway School District Water Main Development Agreement Common Council Agenda 2 June 27, 2017 REVIEW OF COMMITTEE REPORTS Public Works Committee - May 15, 2017 Finance Committee - May 23, 2017 LICENSE APPROVAL Approval of a Temporary License to Sell Fermented Malt Beverages and Wine - Muskego Moose Lodge #1057 - August 4, 2017 (Location: Muskego Post Office Parking Lot/Jammin' on Janesville) Approval of a Temporary License to Sell Fermented Malt Beverages and Wine - Common Ground Ministry, Inc. - August 23, 2017 (Location: Callen Construction Showroom and Parking Lot) Approval of Outside Dance Permit and Amendment to Licensed Premise - Escher, Inc. d/b/a The Suburban Bourbon, S76 W17745 Janesville Road August 4, 2017 - 4:00 p.m. to 10:00 p.m. (Jammin' on Janesville) August 27, 2017 - 8:00 a.m. to 3:00 p.m. May 5, 2018 - Noon to 7:00 p.m. June 1, 2018 - 4:00 p.m. to 10:00 p.m. (Jammin' on Janesville) 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 Following conclusion of consideration of the above portion of its regularly scheduled agenda, the Common Council will meet to vote on a motion to convene in Closed Session for discussion/action relative to: The Department Structure and Performance of Specific Employees in the Recreation Department and to take such further action as may be necessary and appropriate with respect to such matters. A Closed Session for the above purpose is authorized pursuant to the provisions of 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, and 19.85(1)(f) Wis. Stats., Considering financial, Common Council Agenda 3 June 27, 2017 medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations, and 19.85(1)(g) Wis. Stats., Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. 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. 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.