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FA20051025 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Tuesday, October 25, 2005 TIME: 6:45 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 - 10/19/05 LICENSE APPROVALS - Discussion update and possible action may be taken on any or all of the following: 1. Recommend approval Operator’s Licenses 2. Temporary “Class B” License - St. Leonard Congregation - 11/12/2005 (Clk-Tr) 3. Recommend amendment to Class B Liquor License - Premise and approval of Class “A” Dance Hall License, Muskego Moose Lodge (Clk-Tr) PERIODIC LICENSE REVIEW UNFINISHED BUSINESS 1. Presentation/discussion of potential phone system, may include voicemail system (Ald. Madden) (deferred 10/11/05, 10/19/05) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Approve Vehicle Bids (PW/Eng) 2. Recommend approval of Subdivider’s Agreement and Letter of Credit - Copper Oaks Subdivision (Plan) MAINTENANCE AGREEMENTS RELEASE OF FUNDS REDUCTION IN LETTER OF CREDIT 1. Recommend approval of reduction in Letter of Credit, Knudsen Forcemain, $ (Eng) 2. Recommend approval of reduction in Letter of Credit, Lindale Villas, $ (Eng) VOUCHER APPROVAL - Discussion update and possible action may be taken on any or all of the following: 1. Recommend approval of voucher report (Finance) CITY ADMINISTRATOR/FINANCE DIRECTOR'S REPORTS 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.