FA20061128
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, November 28, 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 11/14/06
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 Chamber of Commerce
(Treasure the Holidays Event - 12/2/2006)
3. Discuss Police Department Report, Underage Alcohol Enforcement - Johnny’s Petroleum and
Recommendation to Hire Special Counsel for Potential Liquor License Hearing
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Authorize Mayor to Sign Necessary Documents for City Involvement in Microsoft/Wisconsin Settlement
(I.S.)
2. Recommend Approval of LMLD Weed-tipping Lease in Park Arthur (Parks & Recreation)
3. Recommend Approval of Depository Services Resolutions for Governmental Entities - US Bank (Clerk-
Treasurer)
4. Recommend Approval of Relocation Order and Authorization to Hire Appraiser/Relocation Expert -
Hochschild Property (Eng.)
5. Recommend Approval of Virchow, Krause & Company, LLP Engagement Letter (City Admin.)
6. Recommend Approval of Lease Agreement Between the City and Muskego Chamber of Commerce for
2007 (City Admin.)
7. Recommend Approval of Agreement for Ambulance Services with the Tess Corners Volunteer Fire
Department (City Admin.)
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
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.