FA20030610
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, June 10, 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 06/04/03
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Approval of Water Easement Agreement between the City and St. Leonard Congregation (Eng) (Deferred 5/27/03)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Recommend approval of authorizing the Community Development Authority to proceed with negotiating a Professional
Services Agreement and the expenditure of funds not to exceed $9,000.00 relating to requests for proposals for
Redevelopment District 2 (Plan)
2. Recommend approval of Amendment No. 1 to, MRED (Janesville/Moorland) Associates – City of Muskego, MRED
Planned Development District – Developer’s Agreement (Plan)
3. Recommend approval of Amendment No. 1 to MRED (Residential/Moorland) Associates – City of Muskego, MRED
Planned Development District – Developer’s Agreement (Plan)
4. Recommend approval of MRED Planned Development District, Consolidated Storm Water Management Plan (Plan)
5. Recommend approval of MRED Planned Development District, Consolidated Retention Pond Maintenance Agreement
(Plan)
6. Recommend approval of Termination Agreement, MRED Planned Development, Retention Pond Maintenance
Agreement #2, (Lands West of Moorland Road) (Plan)
MAINTENANCE AGREEMENTS
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
1. Approve reduction in Letter of Credit, Prairie Meadows, $135,683.90
2. Approve reduction in Letter of Credit, Martin Estates, $56,180.00
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.