FA20040721
AMENDED *
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, July 21, 2004
TIME: 6:45 PM - Operator’s License Test
7:00 PM - Meeting
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
*NOTICE OF CLOSED SESSION
Please take notice that following item 4 under New Business the Finance Committee of the City of Muskego
will convene upon passage of the proper motion, into closed session pursuant to: §19.85(1)(c) Considering
employment, promotion, compensation or performance evaluation data of any public employee over which the
governmental body has jurisdiction or exercises responsibility, more specifically to be discussed, settlement
and release agreement between City of Muskego and Thomas Schilling. Thomas Schilling represented by
Wisconsin Police Association.
The Finance Committee will then reconvene into Open Session for the continuation of business.
APPROVAL OF MINUTES - 7/13/04
LICENSE APPROVALS - Discussion update and possible action may be taken on any or all of the
following:
1. Request for Outside Dance Permit and Amendment to Premise - P. Pulver (Kara-Oke Inn) 8/21/2004
2. Discuss Operator’s License procedure
PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken on any or all of
the following:
1. Review violation at Kwik Trip - sale to underage person (PD)
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
1. Approve SBC Centrex Contract (IS) (deferred 5/5/04,5/19/04, 6/2/04)
2. Approve SBC CompleteLink Contract (IS) (deferred 5/5/04, 5/19/04, 6/2/04)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Establish Deposit and Forfeiture Amount for Compression Braking (C-T)
2. Review and approve 2005 Reval and Maintenance Contract (Assessor)
3. Approve establishment of a new hiring list (PD)
4. Disallowance of claim – Sherman (C-T)
CONVENE INTO CLOSED SESSION
CONVENE INTO OPEN SESSION
5. *Approval of Police Department Settlement and Release Agreement (PD)
MAINTENANCE AGREEMENTS
RELEASE OF FUNDS
Finance Agenda 7/21/04
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.