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FA20050608 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, June 8, 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 5/24/05 LICENSE APPROVALS Water Bugs Water Ski Association, Inc. - 7/3/2005 Muskego Lions Club - 9/17/2005 REVIEW 2005–2006 LICENSE APPLICATIONS - Discussion update and possible action may be taken PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken on any or all of the following: 1. Operator’s License - Kerry Shepherd (9-Mo. Check) 2. Operator’s License - Tami Somers (6-Mo. Check) 3. Operator’s License - Anthony Bushberger (3-Mo. Check) 4. Operator’s License - Justin Hart (3- Mo. Check) 5. Review violation at Pioneer Inn – closing hour (PD) (continued from 5/18/05) UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review Archery/Trap/Shooting Range at Schultz’s Gun Club (Ald. Madden) (deferred 5/18/05) 2. Discussion in regard to RFP’s for accounting consultants (Finance Committee) (deferred 5/18/05) 3. Recommend approval of points for City Administrator (Mayor) (Continued from 5/18/05) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Recommend approval of 2005 – 2007 contract for Interior Inspections (Assessor) 2. Discuss re-creation of Plan Director Position (Mayor) rd 3. Request from Karen Ives-Gray to reinstate 3 installment of tax collection for Tax Key No. 2166074 (C- T) 4. Request from Thomas McDermott, Jr. to refund interest and penalties for Tax Key No. 2225999007 (C-T) MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any or all of the following: RELEASE OF FUNDS REDUCTION IN LETTER OF CREDIT 1. Recommend approval of reduction on Letter of Credit for Cherrywood Bridge, St. Andrews Village, MRED, Big Muskego Estates, Candlewood Addition 1, Kenwood Estates, Chamberlain Hills and Fireside Orchard (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. Finance Agenda 4/05/00 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.