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COMMON COUNCIL Agenda - 4/10/2018 CITY OF MUSKEGO COMMON COUNCIL AGENDA April 10, 2018 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 - Proclamations - Fair Housing Month and Arbor Day 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. NEW BUSINESS Resolution #026-2018 - Disallowance of Claim - Ms. Jane Flores-Schimke Resolution #027-2018 - Disallowance of Claim - Mr. Kris Gottinger 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. Approve Acquisition Contracts and Authorize Signatures for Budget Approved Expenditures Over $50,000.00 - Idle Isle Park Cameras ($60,100.00) and SFA Patrol Truck and Equipment ($184,568.50) Approval of Common Council Minutes - March 13, 2018 Approval of Operator Licenses Resolution #028-2018 - Resolution to Approve the City of Muskego Annual MS-4 Report for 2017 Resolution #029-2018 - Approval of Pinnacle Peak Properties, LLC Developer's Agreement Resolution #030-2018 - Award of Bid - 2018 Tennis Court Projects Resolution #031-2018 - Appointment to Board of Review Common Council Agenda 2 April 10, 2018 Resolution #032-2018 - Approval of Certified Survey Map - Weltz UNFINISHED BUSINESS Ordinance #1414 - An Ordinance to Amend the Zoning Map of the City of Muskego (John Jewell - B-3 to DR-1). Second Reading. REVIEW OF COMMITTEE REPORTS Finance Committee - February 27, 2018 LICENSE APPROVAL Approval of Class A Dance Hall License and "Class B" Retailers' License for the Sale of Fermented Malt Beverages and Intoxicating Liquor - Coach's on the Lake, LLC, W198 S10857 Racine Avenue, Mario Mussatti Agent. Outside area, excluding parking lot, to be licensed until 11:00 p.m. Action Regarding Operator License Application: Haylee Wojtczak 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: -- Contract with Magill Construction for the DPW Remodeling Project 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. Common Council Agenda 3 April 10, 2018 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.