FA20030319
****AMENDED
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, March 19, 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 - 3/11/03
LICENSE APPROVALS
PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken on any or all of the
following:
1. Hearing for revocation or suspension of Operator’s License - Brian Ward
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, grievances filed by the Wisconsin Professional Police Association, Grievance #03-163 and #03-164
(tuition reimbursement).
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. Consider Tuition Reimbursement (deferred 3/05/03)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Disallowance of Claim - Carmello (Clerk-Treas.)
2. Approve purchase of Moorland Rd. street trees (TZ)
3. Approve purchase of Pioneer Road Trees (TZ/Parks & Recreation)
4. Approval of 2003 Contract Services (Parks & Recreation)
5. Approval of proposal to update classification and compensation plan – Nonrepresented (Mayor)
6. Discuss license premise suspension criteria (Chief)
7. *Review change in Liaison Officer Agreement with School District (Chief)
8. **Review lease with US Cellular – Police Department Tower Site (Planning)
9. ***Request for authorization to use asset forfeiture to purchase replacement portable alarm system (Chief)
10. ****Consider MVFC request for release of capital equipment funds for first responder program (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.