COMMITTEE OF THE WHOLE - AGENDA - 8/18/2005
AGENDA * AMENDED 8/15/05
CITY OF MUSKEGO
COMMITTEE OF THE WHOLE MEETING
DATE: Thursday, August 18, 2005
TIME: 7:00 PM
LOCATION: Muskego City Hall - Aldermen’s Room
W182 S8200 Racine Avenue
Muskego, WI 53150
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
STATEMENT OF PUBLIC NOTICE
REVIEW MINUTES OF PREVIOUS MEETINGS – 7/14/2005
APPROVAL OF AGENDA
UNFINISHED BUSINESS - Discussion, update and possible action may be taken on any or all of the
following:
1. Discuss a Proposed Ordinance to Waive Park Dedication and Conservation Fees in Certain
Situations (Ald. Schroeder 2/05)
2. Improve General Communications with Citizens (Ald. Melcher 2/05)
3. Discuss Signing of Contracts by Municipal Officials (Ald. Melcher 7/05)
4. Report from Liaison regarding Historical Society (Ald. Melcher 7/05)
5. Discuss No Parking Ordinance for Cars with Trailers along Bay Shore Drive (Ald. Melcher 7/05)
NEW BUSINESS - Discussion, update and possible action may be taken on any or all of the following:
1. Discuss Possible Amendment to Leave Donation Policy (Ald. Schroeder 5/05)
2. Committee Appointments (Common Council 4/2005)
3. Discuss Ski Jump Buoys on Little Muskego Lake * including personal appearance by Mike
Fitzgerald (Ald. Melcher 8/05)
4. *Filling of the Council Liaison to the Historical Society (Ald. Schroeder 8/05)
5. Review 2006 Capital Budget (Discussion may include future Capital Budgets)
A) Clerk-Treasurer
1) Voter Registration Software & HAVA Compliance
B) Assessor
1) Data Update
C) Information Systems
1) Upgrade Police Switch to Gigabit
2) Replace Voice Mail System
3) Upgrade Exchange Mail Server
D) Planning
1) GIS Planemetric Data
E) Building
1) Remodel Upper and Lower Men’s Restrooms
F) Public Works
1) Aerial Boom Truck
2) Replace Truck
3) Tess Corners Bridge
4) Phase II Durham Reconstruction
5) Road Program
6) Urban & Rural Drainage
7) Vehicle Replacement
G) Stormwater
1) Muskego/Boxhorn Channel Dredging
2) Pilak Creek Drainage N. of Woods
3) Dry Basin retrofit Industrial Park
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
SET AGENDA ITEMS FOR NEXT MEETING
ADJOURNMENT
NOTICE
Please Note: 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 the Clerk-Treasurer, Muskego City Hall
(262) 679-5625.