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FA20040204 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, February 4, 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 1/27/04 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) (deferred 1/21/04) 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) (1/21/04) 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, 1/7/04, 1/21/04) 2. Review request for Computer Specialist salary adjustment (deferred 1/7/04, 1/21/04) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review Amendment to Chapter 3 (C-T and FD) 2. Review Library job descriptions (Library) 3. Approve DNR grant for Idle Isle launch (Parks & Recreation) 4. Approve purchase of security cameras in 3 parks (Parks & Recreation) 5. Approve the purchase of 49 trees (Zagar) 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. 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.