FA20060912
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, September 12, 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 8/22/06
LICENSE APPROVALS - Discussion update and possible action may be taken
1. Recommend approval of Operator’s Licenses
2. Outside Dance Permit - The Brick House - 9/16/2006
3. Temporary Amendment to Licensed Premise - The Brick House - 9/16/2006
4. Outside Dance Permit - Spitfires Food & Spirits - 9/22/2006 and 9/23/2006
5. Temporary Amendment to Licensed Premise - Spitfires Food & Spirits - 9/22/2006 and 9/23/2006
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:
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Recommend approval of bid – Settlement Center Decorative Lighting Project (Engineering)
2. Recommend approval of bid – Wetland Restoration Earthwork for WRP project at Engel Conservation
Area (Engineering/Conservation Coordinator)
3. Recommend approval of Fourth Quarter Agreement – Muskego Fire Department, Inc. (Mayor/City Administrator)
4. Recommend approval of Fourth Quarter Agreement – Tess Corners Volunteer Fire Department Mayor/City
Administrator)
5. Recommend approval of salary – GIS Coordinator Position (City Administrator)
6. Recommend approval of revised starting salary for Patrol Sergeant (City Administrator)
7. Recommend approval of contribution to the Performing Arts Center at Muskego High School, $2,500.00 (Mayor)
8. Recommend approval of Amendment No. 1 to Lakewood Development - City of Muskego Retention Pond
Maintenance Agreement (Plan)
9. Recommend approval of reimbursement, Forest Glen Subdivision (oversizing and pond construction – Pond 5),
$55,992.00 (Engineering)
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
1. Recommend approval of reduction in Letter of Credit for the following:
Quietwood East $119,336.10
Candlewood Village $180,816.53
Kenwood Estates $ 34,375.50
Crystal Lake $139,000.00
Finance Agenda 9/12/06
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
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.