FA20030108
*AMENDED
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, January 8, 2003
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 12/10/02
LICENSE APPROVALS
1. Outside Dance Permit for 7/18, 7/19 and 7/20/2003 - Bushy’s (Clerk)
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review request for proposals – construction management (Engineering)
2. Review request for additional funding for Attorney fees (Municipal Court)
3. Approval of subdivider’s agreement, cost breakdown, and letter of credit for Rosewood Addition No. 1
(Plan)
4. Review Contract to Share the Services of Police Liaison Officers 2002-2003 (Clerk/Police)
5. Approval of subdivider’s agreement, cost breakdown, and letter of credit for Prairie Meadows Subdivision
(Plan)
6. Review Agreement with Waukesha County for Nutrition Program (Clerk)
7. Review amendment to Personnel Code to include Sergeants (Chief)
8. Approval for Purchase of Copier (Chief)
9. *Disallowance of claim – Hastings (Clerk)
MAINTENANCE AGREEMENTS
1. Maintenance agreement for copier at Municipal Garage, $72.00 (same as 2002)
2. Maintenance for Various City Hall Typewriters (2003 rate $34.00 ea. same as 2002)
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.