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FA20050322 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Tuesday, March 22, 2005 TIME: 6:45 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 - 3/16/05 LICENSE APPROVALS 1. Temporary “Class B” License to Sell Wine - Friends of the Library - 5/7/2005 2. Amendment to Operator’s License - S. Roushia for 5/7/2005 PERIODIC LICENSE REVIEW UNFINISHED BUSINESS NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Annual review and proposed revisions of job descriptions – Plan Department 2. Approve 2005 Parks Service Contracts (Parks & Rec) 3. Recommend approval of 2005 – 2006 Police School Liaison Agreement (Police) 4. Recommend approval of Subdivider’s Agreement and Letter of Credit amount – Fitzpatrick (Plan) 5. Recommend approval of agreement with Bonestroo Rosene Anderlik & Associates, Inc. (Eng) 6. Recommend approval of Letter of Credit – Onyx Waste Services Midwest, Inc. (Eng) 7. Recommend approval of amendment to Refuse/Recycling Contract with Onyx Waste Services Midwest to allow Letter of Credit (Eng) MAINTENANCE AGREEMENTS RELEASE OF FUNDS 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.