FA20060411
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, April 11, 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 3/28/06
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. Recommend approval of new agent for Pick ‘n Save – (Clk)
3. Recommend approval of amendment to licensed premise – Pioneer Inn (Clk)
PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken on any or all of
the following:
1. Review Johnny’s Petroleum liquor license violation, sale of alcohol to underage person (PD) (deferred
3/28/06)
2. Review Loomis Petro Mart liquor license violation, sale of alcohol to underage person (PD) (deferred
3/28/06)
3. Review Denoon Saloon liquor license violation, sale of alcohol to underage person (PD) (deferred 3/28/06)
4. Review Spitfires liquor license violation, sale of alcohol to underage person (PD) (deferred 3/28/06)
5. Operator’s License - Sara Korotka (6-Month Review)
6. Operator’s License - Amber Salla (6-Month Review)
UNFINISHED BUSINESS
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Recommend approval of authorizing part-time help – Clerk/Telecommunicator (PD)
2. Recommend approval of Easement for Parkland Drive – WE Energies (Eng)
3. Recommend approval of the creation of new position - Assistant Librarian Director, establishing salary
range, and authorization to fill position (City Adm/Lib)
4. Recommend approval of 2006 Waterbug’s Ski Jump Agreement (City Adm)
5. Act on travel request to attend training conference (City Adm/I.S.)
6. Recommend approval of Engel Conservation Access Agreement – Fickau (T.Z.)
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
1. Recommend approval of reduction in Letter of Credit – Forest Glen, $281,093.00 (Eng)
2. Recommend approval of reduction in Letter of Credit – Big Muskego Estates II, $1,084,462.65 (Eng)
VOUCHER APPROVAL - Discussion update and possible action may be taken
1. Recommend approval of voucher report (Finance)
Finance Agenda 4/11/06
CITY ADMINISTRATOR’S REPORT
FINANCE SUPERVISOR’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.