FA20050518
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, May 18, 2005
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 5/10/05
LICENSE APPROVALS
1. Temporary Class “B” License – Bethlehem Lutheran Church – 6/18 and 6/19/2005
2. Temporary “Class B”/Class “B” License – Muskego Vol. Fire Co. Ladies Auxiliary – 7/29/05
PERIODIC LICENSE REVIEW
1. Review violation at Pioneer Inn – closing hour (PD)
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review Archery/Trap/Shooting Range at Schutlz’s Gun Club (Ald. Madden)
2. Request to replace City Hall printer (IS/C-T)
3. Consideration of Printer SeNSe program for printer maintenance (IS)
4. Review recommendation to disallow claim – Kleppin (C-T)
5. Recommend approval of the creation of Building Inspector position (Bldg)
6. Review cost to frame paintings by Karry Wohlust (paintings donated to City) (Mayor)
7. Create City Administer Position, approve job description including points and pay grade, and approve
employment advertisement (COW)
8. Discussion in regard to RFP’s for accounting consultants (Finance Committee)
MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any or all of
the following:
1. Approve maintenance agreement for Materials Security System, $1,295.00, 2004 $1,250.00 (Library)
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.