FA20070327
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, March 27, 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 - 3/13/2007
LICENSE APPROVALS - Discussion update and possible action may be taken
Recommend Approval of Operator’s Licenses
Extension of Hours for Trap Shooting
Boxhorn Gun Club - 6/16, 6/17, 6/23 and 6/24/2007
PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken
Operator’s License - Timothy Okonek - 6 months (313/07 requested attendance at 3/27/07
meeting)
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any
or all of the following:
1. Continued Discussion Regarding a Permit System for Owners of Vehicles Registered
to Addresses on Streets Posted “No Parking” (Ald. Salentine)
NEW BUSINESS - Discussion update and possible action may be taken on any or all
of the following:
1. Recommend Approval for Engineering Services of Muskego Canal Pedestrian
Bridge (Parks & Recreation)
2. Review and Recommendation Regarding Bids for Lakewood Meadows Detention
Pond Project
3. Review and Recommendation Regarding Proposal Between Giles Engineering and
Ruekert and Mielke for Sediment Testing for Lakewood Meadows Detention Pond
Project
4. Recommend Approval of 2007 Agreements for Water Bugs Regarding Water Ski
Jump and Pier Placement (Parks & Recreation)
5. Recommend Approval of Lease Agreement with Jack King for Kelsey Drive
Conservation Land (Plan Dept.)
Finance Agenda 3/27/2007
6. Review and Recommendation to Enter into Agreement with U.S. Fish and Wildlife
Service for Restoration of 5.5 Acres of Wetland City-Owned Land Adjacent to Engel
Conservation Area (Tax Key No. 2237.089)
7. Review and Recommendation Regarding Purchase of Three New Squad Cars
(Police Department)
8. Discuss Newsletter/Senior Focus Group (Mayor)
9. Review and Recommendation Regarding Engagement Letter from Virchow Krause
& Company for TID No. 9 (Finance Dept. Supervisor)
RELEASE OF FUNDS
1. Recommend Approval of Final Release of Developer’s Deposit – Tudor Oaks
(Greystone - $12,205)
2. Recommend Approval of Release from Developer’s Deposit - InPro Corporation
REDUCTION IN LETTER OF CREDIT
1. Recommend approval of reduction in Letter of Credit - Woodland Creek Estates
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.