FA20030722
*AMENDED
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, July 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 07/16/03
LICENSE APPROVALS - Discussion update and possible action may be taken on any or all of the
following:
1. Request for Outside Dance Permits and Amendment of Licensed Premise - Vera Pires d/b/a Spitfires
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
1. Reconsideration of Temporary Class “B”/“Class B” Retailer’s License, Temporary Operator’s Licenses
(Bankenbusch and Benotti) and Request to Waive Fees Muskego Community Festival, Inc. – 8/22/2003,
8/23/2003, 8/24/2003 (deferred 7/16/03)
2. Park Fee Study RFP’s (Plan) (Deferred 6/18/03)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Discuss and Review/Approve Muskego High School Athletic Fields Maintenance Agreement (Parks &
Rec)
*2. Approval for Early Start Agreement – Discovery Days
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 Nature Estates, $73,691.00
2. Approve reduction in Letter of Credit Chamberlain Hill, $155,744.05
3. Approve reduction in Letter of Credit Quietwood East, $119,295.66
4. Approve reduction in Letter of Credit Settlement on Woods, $567,219.00
5. Approve reduction in Letter of Credit Big Muskego Estates Water Main, $450,000.00
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.