FA20040421
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, April 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 4/13/04
LICENSE APPROVALS - Discussion update and possible action may be taken on any or all of the
following:
1. Recommend approval of Temporary “Class B”/Class “B” - All MHS Reunion - 9/4/2004
PERIODIC LICENSE REVIEW
UNFINISHED 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) (deferred 4/7/04)
2. Annual review of requested changes/no changes to job descriptions – Park & Recreation (Finance
Committee) (deferred 4/7/04)
3. Approval of USDA agreement for testing geese at Idle Isle Park (Parks & Recreation) (deferred 3/3/04,
3/9/04)(sent back to Park & Recreation Board 3/23/04)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Approval of Agreement Between the City of Muskego and Dennis Shook, Chairman of the MHS Reunion
Committee for 9/4/2004 Event (Deputy Clerk)
2. Approve WaterBugs Agreements (Parks & Recreation/WaterBugs)
3. Approve Goose Control Options (Parks & Recreation)
MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any or all of
the following:
1. Approve maintenance agreement for staff use copier, $38.73/mo (2003 $33.57/mo) (Library) (deferred
4/7/04, 4/13/04)
2. Approve maintenance agreement for desk top copiers, $99.04 ea/yr (2003 $94.41 ea/yr) (Library)
(deferred 4/7/04, 4/13/04)
3. Approve maintenance agreement for heating and ventilation equipment, $2,559.00 (2003 $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 the office of the Clerk-Treasurer, Muskego City Hall, (262) 679-5625.