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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.