FA20041109
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, November 9, 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 - 11/03/04
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of
the following:
1. Recommendation to Council regarding Mayor’s Salary (reconsidered from 10/20/04, deferred
10/26/04) (Ald. Schroeder)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review St. Andrew’s Village Condominium Development Model Home Agreement - Condos #1,
#10, #13 (Plan)
2. Review Agreement between the City of Muskego and Illingworth Corporation for
Janesville Road Sewer Extension Project (Eng.)
3. Review Bids for the Janesville Road Sewer Extension (Eng.)
4. Review Intermunicipal Agreement Between the City of Muskego and the City of New Berlin for
the Construction of the Tess Corners Creek North Drainage Basin (Eng.)
5. Review Lease Agreement with Waukesha County for Tess Corners Municipal Parking Lot (Eng.)
MAINTENANCE AGREEMENTS
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
1. Approve Reduction in Letter of Credit for Stonebridge - $244,473.00 (Eng.)
2. Approve Reduction in Letter of Credit for Quietwood East II - $95,342.53 (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.
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.