FA20060425
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, April 25, 2006
TIME: 5:30 PM (Please 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 4/11/06
LICENSE APPROVALS - Discussion update and possible action may be taken
1. Recommend approval of Operator’s Licenses
2. Recommend approval of new agent for Pizza Hut – (Clk)
PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken
1. Archery/Trap/Shooting Range at Schultz’s Gun Club – 9 month review (Finance Committee)
2. Six-Month Review - Operator’s License for Joshua Pelzek (C-T)
UNFINISHED BUSINESS - Discussion update and possible action may be taken:
1. Discussion and possible reconsideration of action on travel request to attend training conference – I.S.
Director (Finance Committee)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Recommend approval of Initial Resolution Authorizing the Borrowing of $5,275,000.00 and providing for
the Issuance and Sale of General Obligation Refunding Bonds, Series 2006 (Finance)
2. Recommend approval of Rescue Bill Write-Offs (Finance)
3. Recommend disallowance of claim – Bishop (Mayor/Clk)
4. Discuss new Performance Evaluation Form and Performance Incentive Program for Non-rep Group (City
Administrator/Employee Committee – No Action)
5. Approval of final payment – Loomis Rd (City Administrator/Eng)
6. Recommend approval of continuation of School Liaison Positions (Chief)
7. Recommend approval of Amendment to Chapter 9.23 – Disposal of Abandoned Property (Chief)
8. Action on request to expend approximately $4,200.00 for permanent speed bumps for Lions Park Drive
(Non-budgeted item) (PW Committee)
9. Recommend approval of bid – 2006 ADA Accessibility, Parks (Eng)
MAINTENANCE AGREEMENTS
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT - Discussion update and possible action may be taken:
1. Recommend approval of reduction in Letter of Credit – Weatherwood Court Subdivision, $528,519.00
(Eng)
VOUCHER APPROVAL - Discussion update and possible action may be taken:
1. Recommend approval of voucher report (Finance)
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.
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.