FA04192000
AMENDED**
AMENDED*
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, April 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
APPROVAL OF MINUTES 4/11/00
LICENSE APPROVALS
1. Amendment to Outside Premise and Outside and Special Dance Permits- Mather Lanes(jmb)
2. Request for Outside Dance Permit - Bushy Fest (Clerk-Treasurer)
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS
1. Review Engineering Services Contract with J. Spears Associates - SEPI
NEW BUSINESS
1. Department of Revenue Charge for Dyer/Vitrano/Vitrano 1999 Cases (Laura)
2. Discuss purchase of Kurth Park playground (Parks & Recreation)
3. Discuss 6” water main install at Manchester Hill Park (Parks & Recreation)
4. Salentine - Loughney Subdividers Agreement and Public Improvement Cost Breakdown (Plan - Sean)
*5. Hiring of Special Counsel - City Assessor
**6. Review Purchase of Trees for Parks
MAINTENANCE AGREEMENTS
1. Mail Processing Equipment (Deputy Clerk)
RELEASE OF FUNDS
1. Rosewood Estates Cash Bond - $18,665.19 Relating to Engineering Invoices Paid to Date (Sean)
2. Rosewood Estates Cash Bond - $148,000.00 Relating to DF Tomasini Invoices Paid to Date (Sean)
REDUCTION IN LETTER OF CREDIT
VOUCHER APPROVAL
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 Jean
K. Marenda, Clerk-Treasurer, Muskego City Hall, (262) 679-5625..