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FA20041020 *AMENDED AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, October 20, 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 - 10/12/04 LICENSE APPROVALS - Discussion update and possible action may be taken on any or all of the following: PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken on any or all of the following: UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Discuss offer to purchase City right-of-way, Habberley (Eng) (4/7/04, deferred 10/6/04) 2. Recommend approval of salaries for elected officials (Finance) (deferred 10/6/04) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Recommend approval of salary for Mayor (Finance) 2. Review Recommendation to Disallow Claim - Santos (C-T) 3. Recommend approval of asbestos abatement of Martin house in Park Arthur (P&R) 4. Review Proposed Amendment to Chapter 12 to Eliminate Soda and Non-intoxicating Licenses (Mayor) 5. Review Invoice from Humane Animal Welfare Society for 2005 (HAWS) (C-T) 6. *Recommend approval of 2005 Health Insurance Contract (Finance) MAINTENANCE AGREEMENTS 1. Approve annual maintenance agreement for the public use copier at the Library $48.89 per month, currently $46.61 (Library) RELEASE OF FUNDS REDUCTION IN LETTER OF CREDIT VOUCHER APPROVAL FINANCE DIRECTOR'S REPORT 1. Discuss current and future budgets 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.