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FA120501 AMENDED 12/03/01* AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, December 5, 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 11/27/01 LICENSE APPROVALS 1. Application to Renew “Class A” Liquor License (Crossroads) for Six-Month Period. 2. *Approval of Archery License for Wings & Whitetails Taxidermy Archery LLC (Clerk-Tr) PERIODIC LICENSE REVIEW 1. Justin E. Prening UNFINISHED BUSINESS 1. Review Cleaning Service Quotes for 2002 (Sean McMullen), deferred 11/27 NEW BUSINESS 1. 2002 Capital Budget Request Approval (Parks & Recreation) 2. Approval of Veterans Memorial Park Restoration quote (Parks & Recreation) 3. Approval of Bid for 1987 GMC truck (Parks & Recreation) 4. Review Resolution for New Positions Established through 2002 Budget (Finance) 5. Review Delinquent Personal Property Taxes (Clerk-Tr.) 6. Discuss Denial of Claims - J. von Sebo and Sharon Mueller* (Clerk-Tr.) 7. Review Request for Recreation Application (Sommers, Anderson) 8. Review Request for Building Department Application (Sommers, McMullen) 9. Review Ameritech Completelink Contract (Sommers) 10. Sharing T-1 Line with Library (Library) 11. Approve 2002 Squad Car Purchase (PD) 12. Review New Lease for PrimeCo Personal Communications Limited Partnership dba Verizon Wireless 13. Review Lease Agreement with Richard Bennett for Acquisition of Boat launch/Boxhorn Drive (Mayor) 14. Review Rescue Rates (Finance) 15. Liability Workers Compensation and Property Insurance (Finance) 16. *Review Agreement with Muskego Volunteer Fire Co. (Finance) 17. *Review Agreement with Tess Corners Volunteer Fire Department (Finance) 18. *Discuss Revision of Hiring of Relatives Policy (PW/Utility) MAINTENANCE AGREEMENTS 1. Maintenance Agreement for DPW/Utilities Time Clock, Same Rate as 2001 (DPW/Utility) 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. 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.