FA20060110
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, January 10, 2006
TIME: 6:00 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 12/13/05
LICENSE APPROVALS - Discussion update and possible action may be taken
1. Recommend approval of Operator’s Licenses
2. Recommend approval of renewal of Dog Fancier License for Ryback (C-T)
3. Recommend approval of renewal of Dog Fancier License for Schachner (C-T)
4. Recommend approval of renewal of Dog Fancier License for Hassmann (C-T)
5. Recommend approval of renewal of Dog Fancier License for Brzezinski (C-T)
6. Recommend approval of renewal of Dog Fancier License for Geske (C-T)
7. Recommend approval of renewal of Dog Fancier License for Pellmann (C-T)
8. Six-month “Class A” Liquor License for Muskego Lakes Subs & Liquor (C-T) (Deferred 12/13/05)
PERIODIC LICENSE REVIEW
1. Review Open Pantry Store liquor license violation, sale of alcohol to underage person (PD)
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. Approve Schaefer lease for Park Arthur (south) (Parks & Recreation)
2. Approve security cameras at Idle Isle Park (Parks & Recreation)
3. Recommend approval of Cooperative Agreement with Waukesha County Department of Senior Services
4. Review request to use room for school board candidates listening session (Ald. Schroeder)
5. Review proposed Personnel Policy for Code of Conduct/Discipline (City Adm)
6. Review Amendment to the City of Muskego’s Tuition Reimbursement Policy (City Adm)
MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any or all of
the following:
1. Approve maintenance agreement for Public Works/Utility Copier $72.00, 2005 $72.00 (PW/Utilities)
2. Approve maintenance agreement for Autodesk $2,826.00, 2005 $2,552.00 (Eng/GIS)
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.
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.