FA20060523
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, May 23, 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 5/9/06
LICENSE APPROVALS - Discussion update and possible action may be taken
1. Recommend approval of Operator’s Licenses
2. Recommend approval of Temporary “Class B”/Class “B” License - Muskego Vol. Fire Co. Ladies Auxiliary -
7/28/2006 (Deputy Clerk)
3. Recommend approval of Temporary Class “B” License – Muskego Lions Club – September 16, 2006 (Deputy Clerk)
4. Recommend approval of new agent for Pizza Hut – (Deputy Clerk) (deferred 4/25/06, 5/9/06)
REVIEW 2006–2007 LICENSE APPLICATIONS - Discussion update and possible action may be taken
PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review notification results for permanent speed tables on Lion’s Park Drive (Finance Committee) (from 5/9/06
Finance Meeting)
2. Continue discussion on feedback and recommendations in regard to Performance Evaluation Form and Performance
Incentive Program for Non-rep Group (City Administrator/Finance Committee)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Recommend approval of Sale of Refunding Series 2006 Bonds (Finance)
2. Recommend approval of 2005 Budget Amendments (Finance)
3. Recommend approval of 2006 Budget Amendments (Finance)
4. Recommend approval of Revised Schaefer Farming Lease (Parks & Recreation)
5. Recommend approval of School District/City General Facility Agreement (Parks & Recreation)
6. Recommend approval to hire special counsel in matter of Charles Damaske vs. the City of Muskego (PD)
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 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.