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FA09062000 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, September 6, 2000 TIME: 7:00 PM PLACE: Library - Room 5 - City of Muskego S73 W16663 Janesville Rd. Muskego, WI 53150 CALL TO ORDER ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES 8/22/00 LICENSE APPROVALS PERIODIC LICENSE REVIEW UNFINISHED BUSINESS 1. Further Discussion of Buechel Bills/Land Division 2. Revise Ameritech Agreement with Phones Plus (Sommers) NEW BUSINESS 1. Establish Salaries for Elected Officials for 2001 (Mayor) 2. Jensen Center Lighting (Parks & Rec) 3. DNR Urban Forestry Grant Extension (Lakes Project Coordinator) 4. Urban Forestry Fall Tree Planting (Lakes Project Coordinator) 5. Letter of Credit and Public Improvement Cost Breakdown – Lakewood Development (Plan) 6. Subdividers Agreement – Lakewood Development (Plan) 7. Lakewood Condominium – Model Home Agreement (Plan) 8. Pegaryl LLP Developers Agreement (Rausch CSMs) (Plan) 9. Pegaryl LLP Letter of Credit & Cost Breakdown (Plan) 10. Review proposed increase in Rescue Fees (Mayor) 11. Review Police Liaison Officer Agreement (Clerk) 12. Determine Meeting Date for Reviewing Job Description Changes and Point Changes MAINTENANCE AGREEMENTS RELEASE OF FUNDS 1. Hillside Condos Landscape Bond $1,350.00 (Plan) 2. Merit Asphalt Release of Landscaping Bond $2,800.00 (Plan) 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.