FA051601
* AGENDA AMENDED 5/11/01
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, May 16, 2001
TIME: 7:00 PM
PLACE: City of Muskego - City Hall
Aldermen’s Room, First Floor
W182 S8200 Racine Ave.
Muskego, WI 53150
CALL TO ORDER
ROLL CALL
PUBLIC MEETING NOTICE
APPROVAL OF MINUTES 5/8/01
LICENSE APPROVALS
1. Outside Dance - VP Entertainment Corp. (Pioneer Inn) 6/23/2001 and 9/8/2001
2. Outside Dance - Loreen Klauser (Hunter’s Nest) 6/16/2001 and 8/12/2001
REVIEW 2001-2002 LICENSE APPLICATIONS
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS
1. Review Proposal for Long Term Disability Insurance (Finance)
2. Cash Deposit Agreement - Verizon Wireless (Mayor)
NEW BUSINESS
1. Review proposed resolution to set fees relating to Nonmetallic Mining Reclamation (Clerk-Treas.)
2. Establish Deposit/Forfeiture Amount for violation of Nonmetallic Mining code (Clerk-Treas.)
3. Review alternatives to @Link DSL service (Information Systems)
4. Consider Disallowance of Claim – Petershack (Clerk-Treas.)
5. Establish Deposit/Forfeiture Amount for violation of Tree code (Clerk-Treas.)
6. *Request for waiver of permit fees - Muskego Moose Lodge (Mayor)
MAINTENANCE AGREEMENTS
1. Mail processing equipment, 2001 - 2002 $547.00, 2000 - 2001 $520.00 (Clerk-Treas)
2. Utility meter reading system, June thru Dec. 2001 $819.90 (Information Systems)
RELEASE OF FUNDS
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.
Finance Agenda 4/05/00
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.