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FA20060314 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Tuesday, March 14, 2006 TIME: 5:30 PM (Note Change In Time) 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 2/28/06 LICENSE APPROVALS - Discussion update and possible action may be taken on any or all of the following: 1. Recommend approval of Operator’s Licenses 2. Consider the waiver of Taxicab (Limousine) License requirement – Premier Limousine (Mayor) 3. Recommend approval of Temporary Class “B” License application for Bethlehem Lutheran Church – events to be held April 22, 2006; June 16, 17, & 18, 2006; and September 10, 2006. (Clk) PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken on any or all of the following: 1. Reconsider Open Pantry Store liquor license violation, sale of alcohol to underage person (Finance) 2. The Lakeview Tavern – Lucht, 9 month review (Clk) 3. Justin Hart - Operator’s License, 12-month review (Clk) UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Completion of 2006 Annual Fire Protection Service Agreement with Muskego Fire Department, Inc. (Mayor/City Adm) 2. Completion of 2006 Annual Fire Protection Service Agreement with Tess Corners Volunteer Fire Department (Mayor/City Adm) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Consider for Aldermen – laptop replacement, remote access, and e-mail storage on City network (Mayor/City Adm) 2. Approve request for tuition assistance for graduate studies (Mayor/City Adm) 3. Discuss Muskego Historical Society Draft Agreement (Mayor) (Information to be distributed the night of Finance meeting.) 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 - Discussion update and possible action may be taken 1. Recommend reduction in Letter of Credit – Candlewood Creek Addition 1, $80,200.00 (Eng) VOUCHER APPROVAL - Discussion update and possible action may be taken 1. Recommend approval of voucher report (Finance) CITY ADMINISTRATOR’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. 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.