FA20030618
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, June 18, 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 6/10/03
LICENSE APPROVALS - Discussion update and possible action may be taken on any or all of the
following:
1. Update regarding Schultz Resort Rod & Gun Club firearm range safety plans (Clerk)
2. Temporary Operator’s License - Cynthia Krauss (Water Bugs July 3 event)
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, 6/10/03)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Retention of RA Smith & Associates Professional Services – Park Impact Fee and Conservation Impact
Fee study (Plan)
2. Review amendments to Revolving Loan Fund Manual (Plan)
3. Approve Schmidt Park Playground (Parks & Recreation)
4. Approve Bay Lane School Backstop purchase (Parks & Recreation)
5. Approval of Amended and Restated Subdividers Agreement for The Settlement Subdivision. (Plan)
MAINTENANCE AGREEMENTS
1. Approval of Gasboy Maintenance Agreement, $150.00 per year, same as 2002 (P.W.)
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.