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FA20070522 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA * Amended ** Amended 5/21/2007 DATE: May 22, 2007 TIME: 5:45 PM PLACE: Muskego City Hall, Aldermen’s Room W182 S8200 Racine Avenue, Muskego, Wisconsin CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES - 4/24/2007 and 5/8/2007 LICENSE APPROVALS - Discussion update and possible action may be taken  Recommend Approval of Operator’s Licenses  Approval of Change of Agent for Schultz Resort Rod & Gun Club Michael J. Williams  Application for Class B Beer and Liquor License from Dingers, the Hitter’s Hideaway Inc., W189 S8224 Mercury Drive  Temporary Class “B”/”Class B” License - Muskego Senior Taxi Service - 7/27/2007 PERIODIC LICENSE REVIEW Sheena Rich - 6-Mo. (Operator’s License) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Approval of Payment for Replacement Door (Matt and Amy Bratz) (Mayor) 2. Review and Recommendation Regarding Participation in DNR Acquisition of the Leonard Woods Property (T. Zagar) 3. Review and Recommendation Regarding Continuation of Police Liaison Officer Program (Chief) 4. Discussion Regarding Fireworks Permits/Ordinance (Mayor) 5. Review and Recommendation Regarding Oakridge Glen Subdivision Development Model Home Agreement - Lot 6 (Plan) 6. Review and Recommendation to Award Bid for 2007 Road Improvement Program (City Engineer) 7. Approval to Donate Computers (IS Director) 8. Review and Recommendation Regarding Purchase of Capital Budget Items for Tess Corners Fire Department (City Administrator) 9. Review and Recommendation Regarding Purchase of 5-Yard Patrol Truck (DPW) 10. Further Discussion Regarding Acquisition of Property on Pilak Creek (S76 W18109 Janesville Road) (Mayor) 11. Recommendation Regarding Participation in the Local Government Property Insurance Fund (Clerk-Treasurer) * Finance Agenda 5/22/2007 12. Review Request for Early Start Permit for Walgreens, S70 W15775 Janesville Road (Bldg. Department) ** 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.