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COMMON COUNCIL Agenda - 9/26/2017 CITY OF MUSKEGO COMMON COUNCIL AGENDA September 26, 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 - Acknowledgement of the $5,000 Donation from the Little Muskego Lake Association for the Badertscher Preserve 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. UNFINISHED BUSINESS Resolution #073-2017 - Acceptance of Temporary Easement from the Wisconsin Department of Natural Resources (DNR) for a Wetland Restoration Project. Deferred September 12, 2017 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 September 12, 2017 Common Council Minutes Resolution #074-2017 - Proceedings by the Common Council of the City of Muskego to Discontinue and Vacate a Road Right-of-Way in the City of Muskego, Wisconsin (Gemini Court) Resolution #075-2017 - Approval of Reduction of Letter of Credit for Edgewater Heights Phase II Subdivision Resolution #076-2017 - Award of Bid - Wetland Restoration Project NEW BUSINESS Resolution #077-2017 - Resolution to Approve the Establishment of the Lake Denoon Common Council Agenda 2 September 26, 2017 Lake District REVIEW OF COMMITTEE REPORTS Finance Committee - August 22, 2017 Public Works Committee - August 21, 2017 LICENSE APPROVAL Approval of Outside Dance Permit (Noon to 4:00 p.m.) and Amendment to Licensed Premise (Noon to 6:00 p.m.) for The Gingerbread House - September 30, 2017 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: --Current Litigation - Christoforo and Anna La Marca vs. the City of Muskego --Notice of Claim of Christoforo and Anna La Marca --Sons of Union Veterans of the Civil War, Department of Wisconsin, Colonel Hans C. Heg Camp #15, c/o Jeffrey M. Graf, et al. vs. City of Muskego, Waukesha County Case #17-CV-000606 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)(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 Common Council Agenda 3 September 26, 2017 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.