FA20031014
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, October 14, 2003
TIME: 6:45 PM - Note change in time
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 9/23/03
LICENSE APPROVALS
1. Recommend approval of Class ”B”/”Class B” Retailer’s License, St. Leonard Congregation, Nov. 15,
2003
2. Recommend approval of Class ”B”/”Class B” Retailer’s License, St. Leonard congregation, Feb. 14, 2004
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
1. Consider financial impact to implement salary study (Mayor) (Deferred 9/3/03, 9/17/03)
2. Consider settlement for rescue claim (Finance) (Deferred 9/3/03, 9/17/03)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review Quote of Computer Technologies for Document Imaging services (C-T)
2. Recommend amendment to listing of Public Depositories (C-T)
3. Recommendation on revised job points (Public Works Foremen/Assistant Public Utilities Superintendent)
(Mayor)
4. Recommendation on creation of position of Recreation Program Manager and job description, pay grade
and salary range (Mayor)
MAINTENANCE AGREEMENTS
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
1. Approve reduction in Letter of Credit for Rosewood Add. 1, $10,603.26 (Eng)
2. Approve reduction in Letter of Credit for Quietwood Creek, $40,000.00 (Eng)
3. Approve reduction in Letter of Credit for Candlewood Village, $717,468.57 (Eng)
4. Approve reduction in Letter of Credit for MW Marine, $19,300.00 (Plan)
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.