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COMMON COUNCIL Minutes 20100113 COMMON COUNCIL - CITY OF MUSKEGO Approved: 01/26/2010 MINUTES OF MEETING HELD JANUARY 13, 2010 The meeting was called to order at 4:45 p.m. by Mayor Johnson. Present were Ald. Schneider, Werner, Borgman, Harenda and Snead, City Engineer Simpson and Clerk- Treasurer Moyer. Ald. Schaumberg and Fiedler were absent. The Clerk stated that the meeting was noticed in accordance with the open meeting law on January 12, 2010. CONSENT AGENDA Ald. Borgman moved to approve the items under the Consent Agenda. Ald. Schneider seconded. Motion carried 5 in favor. The following items were approved: Operators’ Licenses for Dylan Addis, Maurine Albright, Ashley Bushberger, Jami Condon, Crystal Coomer, Jason Dreger, Traci Grabitske, Michelle Kudlewski, Jacki LeMay, Jessica Marnett, Rachel Mifko, Rachel Mueller, Anton Perera, Rick Wysocki and Mai Xiong Common Council Minutes of November 24, 2009 and December 8, 2009 Reso. #001-2010 - Approval of Certified Survey Map - Kuzmic, Town of Norway Reso. #003-2010 - Establishing Traffic Regulations (No Parking - Luehring Drive) Reso. #004-2010 - A Resolution Approving the 2020 Facilities Plan - Addendum 2 Franklin/Muskego Advanced Facilities Plan Providing for Alternative D, the Ryan Creek Interceptor Gravity Sewer Alternative, and Petitioning the Milwaukee Metropolitan Sewerage District to Amend the 2020 Facilities Plan to So Provide for the Ryan Creek Interceptor Gravity Sewer Reso. #005-2010 - Approval of Developer’s Agreement and Financial Guarantee for Tudor Oaks Expansion Reso. #006-2009 - Approval of Affidavit of Correction - Watermain Easement - Wal-Mart VOUCHER APPROVAL Ald. Snead moved for approval of payment of Utility Vouchers in the amount of $37,766.37. Ald. Werner seconded. Motion carried 5 in favor. Ald. Snead moved for approval of payment of General Vouchers in the amount of $1,090,370.13. Ald. Werner seconded. Motion carried 5 in favor. ADJOURNMENT Ald. Snead moved to adjourn at 4:50 p.m. Ald. Borgman seconded; motion carried. Janice Moyer, MMC Clerk-Treasurer