FA01192000
AGENDA *AMENDED 1/18/00
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: January 19, 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
REVIEW OF MINUTES
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS
1. Review Engineering Services Contract with J. Spears Associates - SEPI
NEW BUSINESS
1. Review request to purchase Voicemail system (IS)
2. Review request for Fiber to Public Works, (IS)
3. Review pool costs (Park & Recreation)
4. Review job point totals for Parks Maintenance Worker I (Park & Recreation)
5. Vacation Carryover for Officer Walejewski (P.D.)
6. Transfer of Funds to Building Maintenance Account (P.D.)
7. Review request for Transfer of Funds (IS)
8. Review request for Proposal Format for Conservation Plan (Planning)
9. Change in Vacation Carryover Policy (P.D.)
10. Approval of Asset Forfeitures for a Siting System for the Less Lethal Weapon and
60mm Macro lens for crime scene kit (P.D.)
11. Establishment of Forfeitures for Video Gambling Machines (P.D.)
*12. Review personal property tax - Badger Color
MAINTENANCE AGREEMENTS
Teeter-Warsh Company - Typewriter Maintenance
VOUCHER APPROVAL
RELEASE OF FUNDS
Partial Release of Letter of Credit, North Cape Farms $27,398.00
FINANCE DIRECTOR'S REPORT
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY
LAW
ADJOURNMENT
/cw
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..