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FA20050622 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, June 22, 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 6/14/05 LICENSE APPROVALS - 1. Muskego Community Festival - 8/26, 8/27 and 8/28/2005 2. Recommend approval of Temporary Operator’s License - Robert Bankenbusch - 8/26, 8/27 and 8/28/2005 3. Recommend approval of Temporary Operator’s License - Cindy Krauss - 7/3/2005 4. Recommend approval of Dog Fancier Permit - Christianson REVIEW 2005–2006 LICENSE APPLICATIONS - Discussion update and possible action may be taken 1. “Class A” Retailers’ License Jetz Convenience Center (continued from 6/8/05) Sentry Foods (continued from 6/8/05) American Drug Stores, Inc. (Osco Drug) 2. “Class B” Retailers’ License Aud-Mar Supper Club (continued from 6/8/05) The Lakeview Tavern (continued from 6/8/05) 3. Class “A” Retailers’ License Open Pantry (interview of agent, M. Badani) 4. Class “B” Retailers’ License Pizza Hut (interview of agent, H. Stigler) 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) (continued from 6/8/05) UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following: 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, 5/24/05) (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, 5/24/05) (I.S.) 3. Consideration of Printer SeNSe program for printer maintenance (I.S.) (deferred 5/18/05) 4. Review Archery/Trap/Shooting Range at Schultz’s Gun Club (Ald. Madden) (deferred 5/18/05, 6/8/05) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Consider DLS Internet Pilot program (IS) MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any or all of the following: RELEASE OF FUNDS 1. Recommend Release of Funds - Prairie Meadows’ Letter of Credit and Developers Deposit (Eng) 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. 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.