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FA20060725 AGENDA MEETING CANCELLED ON 7/25/06 FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Tuesday, July 25, 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 7/11/06 LICENSE APPROVALS - Discussion update and possible action may be taken 1. Recommend approval of Operator’s Licenses 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. Joshua Pelzek - 9-Month Check for Operator’s License 3. Crystal Kelly - 3-Month Check for Operator’s License UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review revised proposal by Connection Strategies Enterprises for technology assessment (City Administrator/Information Systems) (Deferred 7/11/06) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review and recommend approval of proposed starting rate for Patrol Sergeant position (City Administrator/Police Dept) 2. Recommend approval - purchase of aerial lift truck (PW) 3. Recommend approval of waiver of conflict of interest (COW) 4. Recommend approval of engagement letter submitted by Maistelman & Associates, LLC (COW) 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. 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.