FA011701
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, January 17, 2001
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 1/9/01
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS
1. Reconsider Fee Schedule for Labels
NEW BUSINESS
1. Recommendation for Increase of Per Diem - Board of Review (Assessor)
2. Approval of Engineering Services (Eng)
3. Building Inspection Fees 2001 (Bldg)
4. USGS Water Quality Monitoring Funding Agreement (Priority Lakes)
5. Transfer of Funds - 2000 PD Maintenance of Bldg & Grounds to 2001 PD Maintenance of Bldg &
Grounds Budget (Study of HVAC Problem in PD Facility) (PD)
6. Transfer of Funds - 2000 PD Capital Budget to 2001 Capital Budget (800 MHz Radio Project) (PD)
7. Consideration of Coverage Enhancement to Public Officials Insurance (Finance)
8. Review Room Lease for Chamber of Commerce (Mayor)
9. Review Water Tower Site Lease – Voicestream PCS II Corporation (Mayor)
10. Review Bids Outdoor Weather Siren Systems (PD)
MAINTENANCE AGREEMENTS
1. Typewriter Maintenance - 2000 $33.00 per machine, 2001 $33.00 per machine
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
1. Quietwood Creek $218,397.30
2. Lakewood Condominium $316,718.11
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.