FA20040407
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, April 7, 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 3/23/04
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
1. James L. Demitriou (12-Month Review for Operator’s License)
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
1. Consider U.S. Cellular agreement (Possible Reconsideration) (I.S./Finance)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review Dedication Fees for Parks and Conservation (Mayor)
2. Review and approve clarifications to City Clerk/Treasurer Job Description (HR)
3. Review Disallowance of Claim - Breit (C-T)
4. Review and approve minor clarification to Associate Planner Job Description (HR)
5. Recommend approval of Police School Liaison Program 2004 – 2005 school year (PD)
6. Approval of Building Fees (Eng)
7. Review request to purchase City lands - Muskego Dam Road (Eng)
8. Approve sale of topsoil - Moorland Road (Eng)
9. Request to hire special legal counsel (Eng)
10. Annual Review of requested changes/no changes to job descriptions – Park & Recreation (Finance
Committee)
MAINTENANCE AGREEMENTS
1. Approve maintenance agreement for staff use copier, $38.73/mo (2003 $33.57/mo) (Library)
2. Approve maintenance agreement for desk top copiers, $99.04 ea/yr (2003 $94.41ea/yr) (Library)
3. Approve maintenance agreement for smoke detector system, $1,342.00/yr (same as 2003) (Library)
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.