Loading...
FA20060822 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Tuesday, August 22, 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 – 2 month check for Operator’s License 4. Katie Schell – 12 month check for Operator’s License UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following: NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Presentation of the Annual Audit Report by Virchow, Krause & Company, LLP (Finance) 2. Approval of Service Agreement with HAWS – Humane Animal Welfare Society for 2007, 2008, and 2009 (Clerk- Treasurer) 3. Discuss filling of Conservation Technician Position (Ald. Schroeder) 4. Exemption from County Library Tax (Clerk-Treasurer) 5. Discussion and Recommendation on Professional Services Agreement for assessment of the City’s provision of fire/rescue service for meeting present and future needs (Committee of the Whole/City Administrator) 6. Recommend approval of Proposed Ordinance 1237 Establishing Salary for Mayor, 2008 – 2011 Term (Committee of the Whole) 7. Recommend approval of Subdivider’s Agreement – James (Planning) MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any or all of the following: RELEASE OF FUNDS 1. Recommend approval of release of developers deposit - street trees for Prairie Meadows Subdivision, $1,960.00. (Conservation Coordinator/Urban Forester) 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.