FA120397
AGENDA
**AMENDMENT #4
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, December 3, 1997
TIME: 7:00 PM
LOCATION: Aldermen’s Room-Upper Level of City Hall
W182 S8200 Racine Avenue
Muskego, WI 53150
NOTICE OF CLOSED SESSION
Please take notice that following review of License Applications, the Finance Committee of the City of
Muskego will convene, upon passage of the proper motion, into Closed Session, pursuant to State
Statute 19.85 (1)(c), Considering employment, promotion, compensation or performance evaluation
data of any public employe over which the governmental body has jurisdiction or exercises
responsibility; more specifically concern the grievance submitted by a Telecommunicator.
Action may be taken in Closed Session. The Finance Committee will then reconvene into Open
Session for the purpose of continuation of agenda items.
ROLL CALL
CALL TO ORDER
STATEMENT OF PUBLIC NOTICE
REVIEW OF MINUTES OF PREVIOUS MEETING
REVIEW OF LICENSE APPLICATIONS - Gathering Permit - St. Leonard Congregation
REVIEW OF PERIODIC LICENSE
UNFINISHED BUSINESS
NEW BUSINESS
1. *Discuss Telecommunicator Grievance
2. Approval of payment of 20% to Robert and Janet Boehm’s for 1997 tax bill (Future Parkland Stand. Com.
Action)
3. Review 1998 Squad Car Purchases - Police Department
4. Approval of secretarial and miscellaneous office expense for Future Parkland Standing Committee
5. Review of 1998 fee schedule / Plan Department
6. Review establishing hardship policy for road improvements
7. Review request for 1997 Capital Borrowing Transfer to 1998 - Assessor
8. Discuss financing - Street Lighting Racine Avenue
9. Discuss financing - firestopping (City Hall)
10. Review 1998 Cooperative Agreement-Dept. Of Aging (Nutrition Program)
RELEASE OF FUNDS
Miller Townhouses (Engineering)
Lakewood Meadows Addtn. 1 (Engineering)
Lakewood Meadows Addtn. 2 (Engineering)
Plum Creek East Addn. #1
SERVICE AGREEMENT
1. Lanier Court Tape Recorder
2. Dictaphone Machine - Police Dept.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
VOUCHER APPROVAL
FINANCE DIRECTOR’S REPORT
ADJOURNMENT
/ca
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 Jean K. Marenda, Clerk-Treasurer, Muskego City Hall 679-5625.