FA20050111
AGENDA *AMENDED
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, January 11, 2005
TIME: 6:30 PM (Please note change in time)
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 12/14/04
LICENSE APPROVALS - Discussion update and possible action may be taken on any or all of the following:
1. Recommend approval of renewal of Dog Fancier License for Schachner (C-T)
2. Recommend approval of renewal of Dog Fancier License for Hassmann (C-T)
3. Recommend approval of renewal of Dog Fancier License for Brzezinski (C-T)
4. Recommend approval of Dog Fancier License for Geske (C-T)
PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken on any or all of the
following:
1. Joshua Stewart (9-Month Review)
2. Review violation at Bushy’s Bar & Grill – Permitting underage persons on a licensed premise (PD)
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Recommend approval of Waukesha County 2005 contract for CAMA (I.S.) (deferred 11/17/04, 12/8/04)
2. Recommend approval of Non-represent Personnel Salary Increase for 2005 (Mayor) (deferred 12/8/04)
3. Continue discussion of the review and possible amendment to Business Credit Card Policy (Mayor)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Approve 2004 budget transfer (Assessor)
2. Approve 2005 budget transfer (Assessor)
3. Review and recommend approval of Travel Policy (Mayor)
4. Approve 2005 Tractor Capital Budget Purchase (Parks & Recreation)
5. Recommend approval of Park Arthur (south section) Farming Lease (Parks & Recreation)
6. Recommend approval of Engel Conservation Land Farming Lease (T.Zagar)
7. Recommend approval of Kelsey Drive Conservation Land Framing Lease (T. Zagar)
8. Discuss interim Finance Department Structure (Mayor)
9. Review request for refund for Operator’s License (C-T)
10. Approve mileage reimbursement rate (Mayor)
11. Review agreement with Waukesha County for Senior Nutrition Program
12. Review amendment to Agreement with Ruekert & Mielke – 2005 Rates (Eng)
13. Review amendment to Agreement with R.A. Smith – 2005 Rates (Eng)
MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any or all of the
following:
1. Typewriter Maintenance for 2005 - $272 (Same as Previous Year) (C-T)
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 Jean K. Marenda, Clerk-Treasurer, Muskego City Hall, (262) 679-5625.