FA20070213
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, February 13, 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 - 1/23/2007
LICENSE APPROVALS - Discussion update and possible action may be taken
Recommend Approval of Operator’s Licenses
Recommend Approval of Temporary “Class B” Retailer’s License
Friends of Muskego Public Library - 5/12/2007
Recommend Approval of Temporary Class “B” Retailer’s License
St. Leonard Congregation - 2/17/2007
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:
1. Review and Recommendation Regarding Revised 2007 Agreement with Tess
Corners Volunteer Fire Department (Mayor/City Admin.)
NEW BUSINESS - Discussion update and possible action may be taken on any or all
of the following:
1. Review and Recommendation to Deny Claim - Weisner (C-T)
2. Review and Recommendation Regarding Amendment to Personnel Code for
Certain Nonrepresented Employees - Public Works and Parks Maintenance -
Clothing (City Administrator)
3. Review and Recommendation of Public Depository Resolution for Foundations
Bank (Clerk-Treasurer)
4. Review and Recommendation to Purchase of 3/4 Ton Truck with Plow Attachment
(City Administrator)
5. Review and Recommendation Regarding Developer’s Agreement and Letter of
Credit for St. Andrews Phase II (Plan)
6. Review and Recommendation to Authorize Final Distribution of Tax Incremental
Districts #3, #4, #5, #6 and #7 Funds (Finance Dept. Supervisor)
7. Review and Recommendation Regarding Purchase of Phoenix Software and
Components for the Muskego Police Department (Info. Systems)
Finance Agenda 2/13/2007 Page 2
REDUCTION IN LETTER OF CREDIT
Oakridge Glen
Lindale Villas
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.