FA20070123
AGENDA *AMENDED
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, January 23, 2007
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 - 1/9/2007
LICENSE APPROVALS - Discussion update and possible action may be taken
Recommend Approval of Operator’s Licenses
Approval of new Dog Fancier License for David & Sandra Roy (C-T)
Recommend Approval of Temporary “Class B”/Class “B” License
Muskego Historical Society - 2/14/2007, 2/16/2007 and 2/17/2007
PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken
Operator’s License - 9-Mo. Review for Crystal Kelly
NEW BUSINESS - Discussion update and possible action may be taken on any or all
of the following:
1. Approval of Request of Little Muskego Yacht Club to Place Temporary Race Course
Markers (Clerk-Treas.)
2. Review and Recommendation Regarding Bids - Park Arthur Improvements (City
Admin.)
3. Discuss Building Secretary position (City Admin.)
4. Review and Recommendation Regarding Regional Telecommunications
Commission (RTC) Participation Agreement (Mayor)
5. Review and Recommendation to Establish Fees for Nonmetallic Mining Reclamation
(Plan)
6. Approval of 2007 Capital Budget Purchase of ¾ Ton Truck with Plow (Parks &
Recreation)
7. Review and Approve Waiving of Building Permit Fees for Muskego Area Chamber of
Commerce (Mayor)
8. Review and Recommendation of Joint Funding Agreement for Lake Water Quality
Monitoring Program (T. Zagar)
9. Review and Recommendation of Health Reimbursement Arrangement (HRA) Plan
Document and Adoption Agreement (City Admin.)
10. *Review and Acceptance of Bids for Sale of Public Works/Utilities Vehicles (W.
Delikat/S. Kloskowski)
Finance Agenda - 1/23/2007 Page 2
RELEASE OF FUNDS
Reduction in Cash Balance for Road Installation - James/Dovic (Planning)
REDUCTION IN LETTER OF CREDIT
Reduction in Letter of Credit - Candlewood Village LLC
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.