FA080702
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, August 7, 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 07/23/02
LICENSE APPROVALS
PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken on any or all of
the following:
1. Operator - Justin Prening
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
1. Review proposed amendments to Personnel Code – Non-represented 2002 (deferred 5/08/02, 5/22/02,
6/05/02), 7/17/02)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Manchester Hill Park Shelter quotes for electrical, concrete, and drinking fountain (Parks & Recreation)
2. Approve Kurth and Lions Park ADA Bathroom Improvements (Parks & Recreation)
3. Discuss/Approve Veterans Memorial Park Boardwalk Bid (Parks & Recreation & Engineering)
4. Disallowance of Claim - Holzhauer (C-T)
5. Approval of Transfer from Contingency for Replacement 7 ½ ton condensing unit (PD)
6. Determine if billing method for refuse/recycling bills should be changed to quarterly billing (Mayor)
7. Review purchase of Fiber for Parks Headquarters and Library (Information Systems)
8. Change starting date for replacement officer from 12/01/02 to 09/01/02 (PD)
9. Review Bids - Bay Lane and Janesville Road Intersection Improvements (Engineering)
10. Review payment plan policy for Ag Use penalty (Finance)
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.
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.