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FA20040121 *AMENDED AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, January 21, 2004 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 1/13/04 LICENSE APPROVALS - Discussion update and possible action may be taken on any or all of the following: 1. Review Application for Dog Fancier Permit Donald Brzezinski, S78 W18232 Lions Park Dr. (Renewal) 2. Review Application for Dog Fancier Permit Gerry & Judy Hassmann S102 W21340 Kelsey Dr. (New) 3. S Murphy (deferred 1/7/04) PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken on any or all of the following: 1. Review violation at Loomis Petro Mart for Sale to Underage Person (Police Dept.) UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review of Non-Rep Personnel Code (Mayor) (deferred 12/3/03, 1/7/07) 2. Review request for Computer Specialist salary adjustment (IS) (deferred 1/7/04) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review request for Internet Search Engine (IS) 2. Review Request Little Muskego Yacht Club to Place Temporary Race Course Markers (Clerk) 3. Review request for iSeries Server to replace AS/400 (IS) 4. Approve agreement with Eddie Schaefer to farm Park Arthur (Old Martin Property) 5. Review request for Special Assessment replacement (IS & Finance) 6. *Approve Janesville Road Electrical Conversion Costs (Eng) MAINTENANCE AGREEMENTS 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.