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CM102700 COMMON COUNCIL - CITY OF MUSKEGO MINUTES OF SPECIAL MEETING HELD OCTOBER 27, 2000 Approved November 14, 2000 The meeting was called to order at 10:15 AM by Acting Mayor Slocomb. Also present were Ald. Chiaverotti, Le Doux, Salentine and Wichgers, Engineering/Building Inspection Director McMullen and Clerk-Treasurer Marenda. Ald. Patterson and Sanders were absent. Slocomb advised he would exercise his right to vote as alderman. The Clerk-Treasurer stated the meeting was noticed in accordance with the open meeting law on 10/25/2000. NEW BUSINESS Reso.#221-2000 - Resolution Authorizing Submittal of Grant Application by the City of Muskego for a Brownfield Site Assessment Grant. Salentine moved for adoption. Chiaverotti seconded. Mr. McMullen explained the resolution was required in order to qualify for brownfield initiative funding, as the Council must agree to participate in the funding since it is not a 100% funded grant. The grant could be used for the land acquisition and watercourse improvements for the Somogji property or other applicable projects in the 2000-01 period. Motion carried 5-0. REDUCTION IN LETTER OF CREDIT - Champions Village Addition No. 3. Mr. McMullen recommended that the Letter of Credit be reduced by $408,395.00. Approximately $295,000 will remain for Phase 3 after this reduction. Salentine moved to approve reduction of the Champions Village Addition No. 3 letter of credit by $408,395.00. Le Doux seconded. Motion carried 5-0. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW A draft of the November calendar was reviewed. A Committee of the Whole meeting th was added for November 9. Le Doux moved to adjourn at 10:32 AM. Chiaverotti seconded. Motion carried. Respectfully submitted, Jean K. Marenda, CMC Clerk-Treasurer