FA20031203
*AMENDED
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, December 3, 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 11/25/03
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
1. Schultz Resort Rod & Gun Club - Archery, Trap & Rifle License (Clerk) (Expiration of 6-month
extension granted 6/18/2003)
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
1. Review 2004 Health Insurance (11/19/03)
2. Review unbilled refuse/recycling accounts (11/19/03)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review Rescue Bill Write-Offs (C-T)
2. Recommend approval of fees for rescue service (Finance)
3. Recommend approval of Carriers for City’s 2004 Insurance (Finance)
4. Recommend approval of audit service quote (Finance)
5. Recommend approval of renewal of Cleaning Service Agreement (Finance)
6. Review renegotiating payment of loan to Sewer Utility (Finance)
7. Recommend approval of Lindale Estates Cost Breakdown Letter of Credit, and Developers Agreements
(Plan)
8. Approve waiver of CSM fees, Heinrich/DNR Wildlife Area Acquisition (Mayor)
9. Review request from CDA to authorize expenditures for professional services (Mayor)
10. Review of Non-Rep Personnel Code (Mayor)
11. *Recommend approval of Pay for Performance, Merit Increase Table adjustment (Ald. Schroeder)
12. *Consider commitment to participate in Wisconsin Municipal Health Insurance Trust project in 2004
MAINTENANCE AGREEMENTS
1. Approve maintenance agreement for time clocks, $240.00 – same rate as 2003 (Public Works/Utilities)
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.
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.