FA020701
*AMENDED
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, February 7, 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 1/23/01
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
1. Choir Practice
2. Operator’s License (Krupa)
UNFINISHED BUSINESS
1. Reconsider Fee Schedule for Labels
2. Review Water Tower Site Lease - Voicestream PCS II Corporation (Mayor)
NEW BUSINESS
1. Transfer of Funds from 2000 to 2001 - Revaluation Expenses (Assessor)
2. Approval of Capital Budget Purchases 2001 (Parks & Recreation)
3. Review Purchase of Financial & Payroll Systems (I.S.)
4. Transfer of Funds, Copy Machine Maintenance (Assessor)
5. Voicestream Cash Deposit Agreement (Plan)
6. Employee Claim for Personal Property Loss (P.D.)
7. Range Shoot House Bids (P.D.)
8. Consider Request to Carry Over 2000 Capital Budget Items (MVFC)
9. Review of Recommendation from Public Works Committee (4 x 4) Patrol Truck (Eng)
10. Review Request from Muskego Chamber of Commerce for use of Copy Equipment and Fee for
Network Service (I.S.)
11. *Review Draft Cooperative Agreement Milwaukee PD Range Project (PD)
12. *Review Quotes for Trees (Tom Zagar)
MAINTENANCE AGREEMENTS
1. Copier Maintenance Agreement 2001 $553.00, 2000 $553.00 (Finance)
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
1. Rosewood Estates $68,640.00
2. Salentine/Loughney $34,627.35
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.