FA20041012
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, October 12, 2004
TIME: 7:00 PM
PLACE: City of Muskego - City Hall
Muskego Room - Lower Level
W182 S8200 Racine Ave.
Muskego, WI 53150
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC MEETING NOTICE
APPROVAL OF MINUTES - 10/6/04
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of
the following:
1. Recommend approval of Amendment to Personnel Code for Management and other Non-
Represented Employees (Health Insurance Co-Payment) (Finance) (deferred 10/6/04)
2. Recommend approval of Amendment to Personnel Code for Management and other Non-
Represented Employees (Payment in lieu of Health Insurance coverage) (Finance) (deferred
10/6/04)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
1. Review 2005 Urban Forestry Grant Program Application (T. Zagar)
2. Recommend approval of 2004 & 2005 Public Works/Utilities Settlement Agreement (Mayor)
3. Review Bids for Freedom Square Dredging Project (Bldg./Eng.)
MAINTENANCE AGREEMENTS
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
1. Approve reduction in Letter of Credit Nature Estates, $54,692.00 (Eng)
2. Approve reduction in Letter of Credit Southeast Water Main for Stone Bridge, $340,000.00 and
St. Andrew’s, $340,000.00 (Eng)
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 the office of the Clerk-Treasurer, Muskego City Hall, (262) 679-5625.