FA20060509
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, May 9, 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 4/25/06
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 – (Clerk) (deferred 4/25/06)
3. Recommend approval of Outside Dance Permit for Bushy Fest – July 21, 22, & 23, 2006 (Clerk)
4. Recommend approval of Salvage and Recycling Permit – Kohne (Clerk)
PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken
1. Operator’s License - 9-Month Review - Katie Schell
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
1. Action on request to expend approximately $4,200.00 for permanent speed bumps for Lion’s Park Drive
(Non-budgeted item) (deferred 4/25/06)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review and recommend bid for Official City Newspaper (Clerk)
2. Recommend approval of payment – Woods Rd (City Administrator/Engineering)
3. Approval of Dispatch Remodeling Project (PD)
4. Recommend approval of authorizing part-time help – Clerk/Telecommunicator to July 1, 2006 (PD)
5. Recommend approval of funding support for certain Library Positions (Library)
6. Feedback and recommendations in regard to Performance Evaluation Form and Performance Incentive
Program for Non-rep Group (City Administrator)
7. Recommend approval of Agreement for Access and Groundwater Monitoring (Eng/City Administrator)
8. Discussion & direction - Leave Donation Policy (City Administration)
9. Recommend Approval of Subdivider’s Agreement and Letter of Credit for Woodland Creek Estates
Subdivision (Plan/Eng)
10. Recommend Approval of Subdivider’s Agreement and Letter of Credit for Woodland Creek Estates
Addition #1 Subdivision (Plan/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 ADMINISTRATOR’S REPORT
Finance Agenda 5/9/06
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.