FA20070313
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, March 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 - 2/27/2007
LICENSE APPROVALS - Discussion update and possible action may be taken
Recommend approval of Operator’s Licenses
Recommend Approval of Dog Fancier License for Phelps (C-T)
Recommend Approval of Taxicab License and Taxi Drivers’ Licenses (C-T)
Recommend Approval of Outside Dance Permit and Extension of Time for Outside
Licensed Premise - Marx Pioneer Inn - 7/27, 7/28 and 7/29/2007 (C-T)
Recommend Approval of Temporary Class “B” License for Bethlehem Lutheran
Church - 4/21/2007 (C-T)
PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken
Archery/Trap/Shooting Range at Schultz’s Gun Club – Quarterly Review (Finance
Committee)
Operator’s License - Timothy Okonek - 6 months
Operator’s License - Jamie Hansen - 6 months
Operator’s License - Lindsay Robinson - 3 months
Operator’s License - Anthony Thibedeau - 3 months
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any
or all of the following:
1. Review and Recommendation Regarding Purchase of Phoenix Software and
Components for the Muskego Police Department (Info. Systems)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of
the following:
1. Review and Recommendation of Release and Settlement Agreement Between the City
of Muskego and New Cingular Wireless PCS, LLC (City Administrator)
2. Review and Recommendation Regarding Proposal Submitted by Ayres Associates,
Inc. for Tess Corners Creek Box Culvert Replacement Project (City Administrator)
Finance Agenda 3/13/2007 Page 2
3. Review and Recommendation Regarding Proposal Submitted by Strass-Maguire &
Associates, Inc. for Structural Inspection of Barn (Mayor)
4. Discuss Creating a Permit System for Owners of Vehicles Registered to Addresses on
Streets Posted No Parking for a Specific Time of Day to Purchase a No Parking
Waiver Permit by the Month (Ald. Salentine)
5. Discuss Statutory Privilege for Wine Taste Samples in “Class A” Retail Licensed
Establishments (C-T)
6. Request for Authorization to Fill Captain Position and Establish Salary Ranges for
Captain and Chief (Police Chief)
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.