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FA20070612 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: June 12, 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 - 522/2007 LICENSE APPROVALS - Discussion update and possible action may be taken  Recommend Approval of Operator’s Licenses  Temporary Class “B” License to Sell Fermented Malt Beverages Muskego Corvette Club - 8/25/2007  Dog Fancier Permit - Amy Christiansen, S77 W16555 Bridgeport Way  Review and Recommendation of 2007-2008 License Applications  Review and Recommendation for Outside Dance Permit and Amendment to Premise Alpine Lanes of Muskego - 6/23/2007 for Fundraising Event  Recommendation Regarding Waiving Fee for 6/23/2007 Fundraising Event at Alpine PERIODIC LICENSE REVIEW Anthony Thibedeau, Lindsay Robinson, Jamie Hansen and Alysha Bindrim OLD BUSINESS 1. Review and Recommendation Regarding Purchase of Capital Budget Items for Tess Corners Fire Department (City Administrator), Deferred 5/22/2007 NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review and Recommendation Regarding Agreement with R. A. Smith for Municipal Engineering and Construction Inspection Services (City Administrator) 2. Discuss Disposal of Used DPW Vehicle (Mayor) 3. Discuss Recent Liquor Law License Violations (Mayor) 4. Review and Recommendation Regarding Agreement for Ambulance Services with Tess Corners Volunteer Fire Department (City Administrator) 5. Review and Recommendation Regarding Agreement for Fire Protection with Tess Corners Volunteer Fire Department (City Administrator) 6. Review and Recommendation Regarding Agreement for Fire Protection with the Muskego Volunteer Fire Company (City Administrator) Finance Agenda 6/12/2007 7. Approval of Proposal from Ruekert & Mielke for Phase 2 of the Industrial Park Storm Water Management Plan (City Engineer) 8. Approval of Expenditure for Radio Reprogramming (Police 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.