FA20061024
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, October 24, 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 10/10/06
LICENSE APPROVALS - Discussion update and possible action may be taken
1. Recommend approval of Operator’s Licenses
2. Temporary “Class B”/Class “B” for St. Leonard - 11/11/2006
PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken
1. Crystal Kelly - Operator’s License (6 Months)
2. Joshua Pelzek - Operator’s License (12 Months)
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. Request to sell unneeded networking equipment via eBay (Information Systems)
2. Approve U.S. Cellular agreement for employee plan (Information Systems)
3. Recommend approval of designating Public Depositories and authorizing withdrawal of City of Muskego
monies (Clerk)
4. Review and action on proposal from HRH for advising City on health insurance plan – City funded
deductible change (City Administrator)
MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any or all of
the following:
RELEASE OF FUNDS - Discussion update and possible action may be taken on any or all of the
following:
REDUCTION IN LETTER OF CREDIT - Discussion update and possible action may be taken on any or
all of the following:
1. Recommend approval of Reduction in Letter of Credit for Oakridge Glen, $620,615.25 (Engineering)
2. Recommend approval of Reduction in Letter of Credit for MRED Commercial, $44,285.30 (Engineering)
3. Recommend approval of Reduction in Letter of Credit for Woodland Creek, $1,163,735.00 (Engineering)
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.
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.