FA20031105
*AMENDED
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, November 5, 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 10/28/03
LICENSE APPROVALS
1. “Class B” Retailers’ License for the Sale of Fermented Malt Beverages and Intoxicating Liquor – Fiesta
Garibaldi of Muskego, LLC – S90 W13970 Boxhorn Drive
PERIODIC LICENSE REVIEW
1. Review Liquor/Beer Retailer License violation – Clark Gas Station
UNFINISHED BUSINESS
1. Update on Dog Fancier License request – Brzezinski, Lions Park Dr.
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Renewal of Lease Agreement with the Muskego Chamber of Commerce (C-T)
2. Review proposals for off site tax collection (C-T)
3. *Approve request to purchase additional traffic counter (PD)
MAINTENANCE AGREEMENTS
1. Approve maintenance agreement for public use copier at Library, $46.61, currently $44.43 (Library)
2. Approve maintenance agreements for HVAC service to Library and City Hall, $2,438.00 (Mayor)
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.