FA20050614
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, June 14, 2005
TIME: 7:00 PM
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 - 6/8/05
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS
1. Recommend approval of points for City Administrator (Mayor) (Continued from 5/18/05 & 6/8/05)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Recommend Acceptance of Offer from United States Dept. of Agriculture (USDA) in the Amount of
$137,000 for Easement to Wetlands on Engel Conservation Site (T. Zagar)
2. Discuss and Approve Policy for Renewal of Operators’ Licenses (Clerk)
3. Recommendation to Award Bid - Old Town Hall Facility (Eng.)
4. Recommendation to Reject Bids - Moorland Road Skate Park (Eng.)
5. Amend Retention Pond Maintenance Agreement and Stormwater Management Plan for Fireside
Orchard Subdivision (Plan)
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.