FA20051207
*AMENDED AGENDA
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, December 7, 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 11/22/05
LICENSE APPROVALS
1. Recommend approval of Operator’s Licenses
PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken on any or all of
the following:
1. The Lakeview Tavern – Lucht, 6 month review (Clk)
2. Justin Hart - Operator’s License, 9-month review (Clk)
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Recommend authorizing part-time position of Clerk/Telecommunicator until 4/1/06 (PD)
2. Recommend approval of salary step adjustment for Jennifer Leach (PD)
3. *Discuss procedure - contacting City Attorney’s Office (Mayor)
MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any or all of
the following:
1. Approve annual maintenance program – Thermocore Infrared Roof Survey, $1,450.00 (Eng/Bldg)
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
1. Recommend approval of Reduction in Letter of Credit – Boxhorn Reserve Subdivision, $124,600.00 (Eng)
VOUCHER APPROVAL
CITY ADMINISTRATOR’S/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.