FA01052000
*AMENDED 1/4/2000 AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, January 5, 2000
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
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS
NEW BUSINESS
1. Review request to eliminate position of part-time Filing Clerk and create position of
full-time Secretary (Clerk/Treasurer)
2. Review request to waive attorney/engineering fees incurred for legal lot status/Keller
3. Review cooperative agreement/Waukesha County Department of Aging
4. Review request for purchase of Jon Boat - Plan Department
5. Maintenance Agreements – Information Systems
6. Review Subdivider’s Agreement and Letter of Credit for Champions Village-Addn. #3
7. Review Subdivider’s Agreement for Rosewood Subdivision - Plan Department
8. Review proposed application for Blue Chip Grant-Plan Dept.
9. Review proposed amendments to Personnel Code for Nonrepresented
10. *Review CLT sketch vectoring contract-Assessor
11. *Review Engineering Services Contract with J. Spears Associates - SEPI
12. *Review employee request for reimbursement of attorney fees - Schroeder
*MAINTENANCE AGREEMENT - Election Systems & Software, Inc.
VOUCHER APPROVAL
RELEASE OF FUNDS
1. Partial Release of Letter of Credit - Champions Village Original Phase
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..