FA20030422
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, April 22, 2003
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 04/16/03
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Approval of Developers Agreement and Letter of Credit for MRED (Janesville/Racine for Walgreens
development (Plan)
2. Request for Waiver – Weights & Measures State Mandates (C-T)
3. Review and consider 2003 budget amendment (Finance)
4. Offer to Purchase - Paul and Ed Lindemann Et Al (Martin Drive)
5. Offer to Purchase - Basse (Martin Drive)
6. Review Insurance Quote for Act of Terrorism Coverage for Underground Storage Tank
MAINTENANCE AGREEMENTS
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT - Discussion update and possible action may be taken on any or
all of the following:
1. Approve reduction in Letter of Credit, Kohl’s Development, $1,687,935.00
2. Approve reduction in Letter of Credit, Rosewood Estates Add. 1, $65,500.00
3. Approve reduction in Letter of Credit, Reserve at Champion’s Village, $28,993.50
4. Approve reduction in Letter of Credit, Settlement on Woods Road, $98,450.00
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.