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FA031799 *AMENDED AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, March 17, 1999 TIME: 7:00 PM PLACE: Aldermen’s Room/City of Muskego W182 S8200 Racine Avenue Muskego, WI 53150 CALL TO ORDER ROLL CALL PUBLIC MEETING NOTICE REVIEW OF MINUTES OF PREVIOUS MEETING LICENSE APPROVALS Application to Amend Premise Description - R. Lucht (The Lakeview Tavern) PERIODIC LICENSE REVIEW Review of newly issued liquor license - Pioneer Inn, Inc. Brian Shanklin UNFINISHED BUSINESS 1. Policy on Hiring of Relatives NEW BUSINESS 1. Idle Isle Concession Stand Lease 1999 2. Hiring of Legal Counsel 3. Review of Employee Application Form 4. Review of request for Funeral Leave 5. Water Bugs Ski Team, Inc. 1999 Agreement/Ski Jump Agreement/Pier Agreement 6. Review request to apply for Stewardship Grant Program - Parks & Recreation Dr. 7. Review Storm Water Management Committee Engineering Consulting Services 8. Review proposal for Comprehensive Plan Completion - Matt Sadowski 9. Discuss possible Interim Plan Director 10. Review Police Liaison Program 1999-2000 School Year 11. Review 1998 Budget Amendment 12. *Discuss City Engineer/Building Inspection Department Structure/Possible Interim Director VOUCHER APPROVAL RELEASE OF FUNDS Lakewood Meadows Addn. #1 & Addn. #2 (transfer of funds from Developer’s Deposits)($2,295.31) Lakewood Meadows Addn. #2 - Release of Funds from Letter of Credit ($64,077) Foxboro Subdivision - Release of Funds from Letter of Credit Irgins/Boldt - Release of Funds from Developer’s Deposit ($1,518.04) MAINTENANCE AGREEMENTS FINANCE DIRECTOR'S REPORT COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW 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 Muskego City Hall, 679-5625..Jean K. Marenda, Clerk-Treasurer, Muskego City Hall, 679-5625..