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FA20030917 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, September 17, 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 9/09/03 LICENSE APPROVALS - Discussion update and possible action may be taken on any or all of the following: 1. Dog Fancier Permit - Brzezinski - S78 W18232 Lions Park Drive 2. Temporary Class “B” License for Bethlehem Lutheran Church and Temporary Operator’s License for Eloise Wilde (Interviewed by Mayor) for 10/5/2003 PERIODIC LICENSE REVIEW UNFINISHED BUSINESS – Discussion update and possible action may be taken on any or all of the following: 1. Salary Study (Mayor) (Deferred 9/3/03) (Committee, please bring packet information previously supplied) 2. Consider financial impact to implement salary study (Mayor) (Deferred 9/3/03) 3. Consider settlement for rescue claim (Finance) (Deferred 9/3/03) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review issuance of Dog Licenses and increase in fees (Clerk-Treas.) 2. Consider Amendment to Chapter 12 Regarding Quota for “Class A” and Class “A” Licenses (Clerk- Treas.) 3. Recommend approval of salaries for elected officials (Finance) MAINTENANCE AGREEMENTS RELEASE OF FUNDS REDUCTION IN LETTER OF CREDIT 1. Approve reduction in Letter of Credit for Chamberlain Hill, $393,076.95 2. Approve reduction in Letter of Credit for Prairie Meadows, $87,836.28 3. Approve reduction in Letter of Credit for Settlement, $86,250.00 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. Finance Agenda 4/05/00 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.