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FA101701 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, October 17, 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 10/09/01 LICENSE APPROVALS 1. Temporary Class “B”/ “Class B” Retailer’s License - St. Leonard Congregation (2/9/02) PERIODIC LICENSE REVIEW 1. Robert Guy McMurray 2. Norman W. Krukowski UNFINISHED BUSINESS 1. Review Proposal for Long Term Disability Insurance (Finance) 2. 2001 - 2002 Fees for Planning/Zoning Services (Plan) 3. Review Renewal of Contract with Sprint Spectrum L.P. (Water Tower Lease) 4. Continuation of Procedure for RFL Application - Gorenc CBF in Quietwood Creek (Plan) 5. Status of Military Leave (PD) NEW BUSINESS 1. Review of RFPs Received for Planning & Engineering Services (Plan) 2. Establishment of Engineering Fees (Eng) 3. Approval of Manchester Hill Park Shelter Quote (Park & Rec) 4. Discuss Proposal for United Way Project (Mayor) 5. Discuss Option of Canceling Finance Meeting for Nov. 21, 2001 (Finance) MAINTENANCE AGREEMENTS RELEASE OF FUNDS REDUCTION IN LETTER OF CREDIT 1. Quietwood Creek, $541,355.61 2. Rausch, $27,475.00 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.