FA040302
*Amended 4/1/02
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, April 3, 2002
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
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC MEETING NOTICE
APPROVAL OF MINUTES 03/26/02
LICENSE APPROVALS - Discussion update and possible action may be taken on any or all of the following:
1. Outside Dance – Pamela Pulver (Kara-Oke Inn), May 11, 2002
2. Amendment to Temporary Operator’s License - Amy Van Ruden
PERIODIC LICENSE REVIEW
1. Robert McMurray - 12-mo. Review for Operator’s License
NOTICE OF CLOSED SESSION
Please take notice that the Finance committee of the City of Muskego will convene upon passage of the proper motion,
into closed session pursuant to: §19.85(1) (c), Considering employment, promotion, compensation or performance
evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility;
more specifically, a grievances filed by the Police Association, Grievance 01-332 (out-of-class compensation).
The Finance Committee will then reconvene into Open Session for the continuation of business.
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review grievance 01-332 (out-of-class compensation) submitted by the Muskego Police Association (deferred
3/20/02, 3/26/02)
2. Establish increase for non-represented personnel for 2002 (deferred 1/16/02, 2/20/02, 3/06/02, 3/20/02)
3. Review Agreements with Water Bugs Ski Team, Inc. (Parks & Recreation) (deferred 03/26/02)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review proposals for Economic Development Strategic Plan (Plan)
2. Review continuation of Police Officer Liaison Program (Chief)
3. Review proposed amendments to Position description, Planning Director (Plan)
4. Review proposed budget amendment, funding for Community Development Authority (Plan)
5. Review travel expenses GFOA Annual Conference (Finance)
6. *Review quotes for city hall entrance signs (Mayor)
7. *Approve purchase of livescan system (Chief)
8. *Discuss part-time positions – Public Works Department
MAINTENANCE AGREEMENTS
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.