FA20050524
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, May 24, 2005
TIME: 6:30 PM (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 - 5/18/05
DEMONSTRATION BY DLS INTERNET – NEW PHONE SYSTEM
LICENSE APPROVALS
1. 2005-2006 Salvage and Recycling Permit - Kohne Salvage
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS
1. Approve SBC Centrex Contract (IS) (deferred 5/5/04, 5/19/04, 6/2/04, 7/21/04, 8/4/04, 8/18/04, 9/22/04,
5/4/05) (I.S.)
2. Approve SBC CompleteLink Contract (IS) (deferred 5/5/04, 5/19/04, 6/2/04, 7/21/04, 8/4/04, 8/18/04,
9/22/04, 5/4/05) (I.S.)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review Bids - 2005 Streetscaping (Eng.)
2. Review Subdivider’s Agreement, Retention Pond Maintenance Agreement and Letter of Credit - Forest
Glen Subdivision (Plan)
3. Recommend approval of amendment to Knudsen Letter of Credit, new amount $25,000.00 (Eng)
4. Recommend approval of points and salary range for City Administrator (Mayor)
MAINTENANCE AGREEMENTS
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
VOUCHER APPROVAL
1. Recommend approval of voucher report (Finance)
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.