FA010798
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, January 7, 1998
TIME: 7:00 PM
LOCATION: Aldermen’s Room-Upper Level of City Hall
W182 S8200 Racine Avenue
Muskego, WI 53150
ROLL CALL
CALL TO ORDER
STATEMENT OF PUBLIC NOTICE
REVIEW OF MINUTES OF PREVIOUS MEETING
REVIEW OF LICENSE APPLICATIONS
PERIODIC REVIEW OF LICENSE
Sueann Witt
UNFINISHED BUSINESS
1. Further discussion of Fire Department Rescue Fees
NEW BUSINESS
1. Approval of funds for Kurth Park expansion and development project (PT)
2. Review Reserve “Class B” Liquor Licenses (C/T)
3. Discuss Employee Sick leave Donation Proposed Policy (FD)
4. Funds for Parkland Drive Off-road Trail (PT)
5. Maintenance Agreement for typewriters for 1998 (FD)
6. Maintenance Agreements - Hardware Maintenance and Election Support (C/T)
7. Disallowance of Claim - Hegler (C/T)
8. Hardware and Software maintenance agreements (IS)
9. Request for 1997 Capital Outlay Carry-over (J. Loughney/Chuck Dykstra)
10. Review recommendation for funds for master plan for Leisure Park Area (PT/JJ)
11. Review 1998 Truck/Plow Purchases (PT)
12. Review 1997 Budget Transfer Requests
13. Discuss Public Works Mechanic position-Public Works Dept.
Discuss Non-represented Pay Schedule & Adjustments
Discuss
Distribution of TIF #4 and TIF #6 funds
Discuss Borrowing for G.O. Notes
Review Architect Agreement for Police Bldg. ExpansionReview
RELEASE OF FUNDS - Champions Village letter of Credit
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
FINANCE DIRECTOR’S REPORT
VOUCHER APPROVAL
ADJOURNMENT
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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.