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FA052802 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Tuesday, May 28, 2002 TIME: 7:00 PM PLACE: City of Muskego - City Hall Muskego Room - Lower Level W182 S8200 Racine Ave. Muskego, WI 53150 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES 05/22/02 LICENSE APPROVALS 1. M. Tenges (deferred 5/22/02) 2. Special Outside Dance Permit Application – Waylyn, Inc. (Bushys) – July 19, 20, & 21, 2002 (brought back for discussion – licensed time for outside premise – parking lot & patio) PERIODIC LICENSE REVIEW UNFINISHED BUSINESS NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Resolution for Outdoor Recreation Aids (Clerk) 2. Approval of Subdividers Agreement, Public Improvement Cost Breakdown, and Letter of Credit, Riverview Court (Plan) 3. Review/recommend AFLAC Flexible Spending Cafeteria Plan (Finance) 4. Consider request for budget transfer from Land Fill Fund to Land Conservation Fund (Finance) MAINTENANCE AGREEMENTS RELEASE OF FUNDS - Discussion update and possible action may be taken on any or all of the following: 1. North Cape Farms – Developer’s Deposit, $1,000.00 (Eng.) 2. Rosewood Estates – Cash Deposit, $10,000.00 (Eng) 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.