FA120899
*AMENDED 12/7/99 AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, December 8, 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 - 11/17/99
LICENSE APPROVALS
Discuss recent Liquor License Violations
PERIODIC REVIEW OF LICENSES
OLD BUSINESS
1. Further review of Health Insurance and Property Liability Insurance
2. Further review of future auditing services
3. *Further review of proposed increases in plan review fees-Fire Department
NEW BUSINESS
1. Discuss possible purchase of land for park land (Mayor)
2. Discuss pool usage - Muskego/Norway School District
3. *Review job descriptions/Salary for fulltime Admin./Clerical for IS & Finance Depts./ Fulltime
maintenance position , Park Maintenance Technician III, Utility Locator
4. Request for transfer of funds - Police Department
5. Cooperative Agreement - City of Milwaukee/Muskego Firearms Facility Usage
7. Recommendation of Purchase of Four Squads - Police Department
8. Fitness Facilities - Police Department
9. Review of Plan Fees for 2000
10. Review of Agreement between City and Tess Corners Volunteer Fire Department
11. Review of Agreement between City and Muskego Volunteer Fire Company
12. Public Works recommendation for engineering studies for traffic counts, turning lane
intersection costs - Moorland South Extension
13. Review request for carry-over of vacation - Deputy Building Director
14. Review request for Library filtering solution – IS, Library
15. Review request for 60 day extension - Ranger Services, Inc. - Urban Forestry Project
16. *Review quotes for Municipal Loader - Municipal Garage
17. *Review request for 1999 Capital Budget Carryover
18. *Review request to purchase the following approved Capital Budget Items-Parks & Recreation Dept.
19. *Review of Kimberly Estates write-off
20. *Review proposed leases for Building Dept. Vehicles
21. *Review request for replacement of furnace - Municipal Garage
22. *Review positions for Exempt Status - Lindner & Marsack
23. *Review Joint Powers Agreement - County 911 Emergency System
VOUCHER APPROVAL
RELEASE OF FUNDS
Plum Creek Addn. No. 1 Letter of Credit Release
Mercer Developer’s Deposit
Muskego Movie-Plex-Engineering $ 471.50 & Street Lights $ 1915.58 & Plan Dept
$ 28,000
Pelzmann (Pasadena Dr.)-Engineering $ 846.20
MAINTENANCE AGREEMENTS
FINANCE DIRECTOR'S REPORT
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
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 Muskego City Hall, 679-5625..Jean K. Marenda, Clerk-Treasurer,
Muskego City Hall, 679-5625..