FA20060214
AGENDA *AMENDED
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, February 14, 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 1/24/06
LICENSE APPROVALS - Discussion update and possible action may be taken
1. Recommend approval of Operator’s Licenses
2. Recommend approval of Alcohol Beverage License Application submitted by Muskego Gateway
Entertainment Complex L.L.C.
3. *Approve Dog Fancier Permit for Schwabenlender
4. *Approve Dog Fancier Permit for Reher
PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken
1. Review Open Pantry Store liquor license violation, sale of alcohol to underage person (PD) (1/10/06,
1/24/06)
1. 6-Month Review for Katie Schell - Operator’s License
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
1. Approve annual maintenance program – Thermocore Infrared Roof Survey, $1,550.00 (City Adm)
(Deferred 12/7/05)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Approval of 2006 fleet purchase (PD)
2. Recommend approval to hire Special Counsel – 2006 Board of Review (Assessor)
3. Review Purchasing Policy (City Adm)
4. Recommend approval to hire Special Consultants – Onyx Emerald Park Landfill Expansion (Eng)
MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any or all of
the following:
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
VOUCHER APPROVAL - Discussion update and possible action may be taken
1. Recommend approval of voucher report (Finance)
CITY ADMININSTRATOR’S REPORT
1. Cell tower contracts (City Adm)
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.