FA112002
AMENDED *
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, November 20, 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 11/12/02
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
1. Operator - Justin Prening
2. Schultz’ Rod & Gun Club
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
1. License Approvals – “Class B” License for Bushy’s Pub & Grill LLC and Outside Dance Permit for 7/18,
7/19, & 7/20/2003 (deferred 10/16/02, 11/6/02)
2. Review Rescue Rates (Finance) (deferred 11/6/02)
3. Review Agreement with Tess Corners Volunteer Fire Department Rescue Service (Mayor) (deferred
11/6/02)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review U.S. Cellular cell phone contract (IS)
2. Approve request for 2002 DNR Urban Forestry Grant extension (Conservation Coordinator)
3. Review Health Insurance for 2003 (Finance)
4. *Consideration of Park & Recreation Board’s recommendation for negotiation of land purchase, Paepke
property (Park & Rec Board/Mayor)
MAINTENANCE AGREEMENTS
RELEASE OF FUNDS
1. *Release of Cash Bond - screening for Kohl’s Dept. Store, $10,000.00 (Plan)
REDUCTION IN LETTER OF CREDIT
VOUCHER APPROVAL
FINANCE DIRECTOR'S REPORT
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
1. Determine if a December 18, 2002 Finance Meeting will be held (Mayor)
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.