COMMON COUNCIL Agenda - 5/23/2017
*AMENDED
CITY OF MUSKEGO
COMMON COUNCIL AGENDA
May 23, 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 - Proclamation Recognizing BioSource Cultures & Flavors, Inc.
20th Anniversary
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
Approval of Common Council Minutes - April 25, 2017 and May 9, 2017
Resolution #049-2017 - Approval of License Agreement between the City of Muskego
and the Muskego-Norway School District for the Construction of the Racine Avenue
Recreational Trail
Resolution #050-2017 - Establish Traffic Regulations - Stop Sign (Princeton Court)
NEW BUSINESS
*Rescission of Resolution #043-2017 - Resolution to Authorize Development Incentives
for CGS Premier
*Resolution #053-2017 - Resolution to Authorize Development Incentives for HSI -
Muskego Partners, LLC as Managing Member of HSI Muskego Industrial, LLC
Consideration of an Initial Resolution Regarding Industrial Development Revenue Bond
Financing for CGS Premier, Inc. Project. Information with respect to the job impact of
the project will be available at the time of consideration of the Initial Resolution.
Common Council Agenda 2
May 23, 2017
UNFINISHED BUSINESS
Resolution #044-2017 - Designating the Official Newspaper of the City of Muskego.
Deferred 5/9/2017
REVIEW OF COMMITTEE REPORTS
Finance Committee - April 25, 2017
Public Works Committee - March 20, 2017 and April 24, 2017
Public Safety Committee - February 9, 2017
LICENSE APPROVAL
Approval of Outside Dance Permits for Tres Locos, W172S7505 Lannon Drive
Friday, June 2, 2017 and August 4, 2017 - 5:00 pm to 11:30 pm
Approval of Outside Dance Permits for AJ's Bar & Grill, S90W13970 Boxhorn Drive
Friday, June 23, 2017, July 28, 2017 and August 18, 2017 - 6:00 pm to 10:00 pm
Approval of Temporary License to Sell Fermented Malt Beverages - Muskego Storm for
the June 2 Jammin' on Janesville, Location S75W17461 Janesville Road (Pop's Kettle
Corn)
VOUCHER APPROVAL
Utility Vouchers
Tax Vouchers
General Fund Vouchers
Wire Transfers for Debt Service
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:
Filling position of Public Works and Development Director
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)(e) Wis. Stats., Deliberating or
negotiating the purchase of public properties, the investing of public funds, or conducting
Common Council Agenda 3
May 23, 2017
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
NEW BUSINESS CONTINUED
Resolution #052-2017 - Resolution Confirming the Selection of Public Works and
Development Director for the City of Muskego
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.