FA080801
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, August 8, 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 7/24/01
LICENSE APPROVALS
1. Temporary Class “B”/“Class B” Retailer’s License and Temporary Operator License for Muskego Corvette
Club - 8/25/01
PERIODIC LICENSE REVIEW
1. Operator’s License - Jerome Krupa
UNFINISHED BUSINESS
1. Review proposal for Long Term Disability Insurance (Finance)
2. 2001 - 2002 Fees for GIS Custom Services (Plan)
3. 2001 - 2002 Fees for Planning/Zoning Services (Plan)
NEW BUSINESS
1. GIS Capital Requests (Plan)
2. Authorization to apply for Stewardship conservation grant funds, Engel-Ewald property acquisition (Plan)
3. Release of Park and Open Space Land Reservation, Outlot 1, Rosewood Estates (Plan)
4. Approval for Jensen Park baseball field fencing (Parks & Recreation)
5. Land Development AUTOCAD Upgrades (Eng/Bldg)
6. Quietwood Creek Letter of Credit Amendment (Eng/Bldg)
7. 2001 Budget Amendment (Finance)
MAINTENANCE AGREEMENTS
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
1. Sarah Estates Letter of Credit Reduction, $153,275.00 (Eng/Bldg)
2. Quietwood Creek Letter of Credit Reduction, $36,846.50
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.