FA20070724
CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA *AMENDED
** AMENDED
DATE: July 24, 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 - 7/10/2007
LICENSE APPROVALS
Recommend Approval of Operator’s Licenses
Recommend Approval of Temporary Class “B” License
Bethlehem Lutheran Church - 9/16/2007
Recommend Approval of Temporary Class “B”/“Class B” License
Muskego Lions Club - 9/15/2007
** Recommend Approval to Amend Licensed Premise
Edward Rupp d/b/a Mug-Z’s Pub & Grill - 8/5/2007
W194 S7060 Hillendale Drive
PERIODIC LICENSE REVIEW
Operators: Eva Ewaskowitz and Robert McGowan
NEW BUSINESS - Discussion update and possible action may be taken on any or all
of the following:
1. Presentation - Introduction to Cities and Villages Mutual Insurance Company by
CVMIC (Administrator)
2. Review and Recommendation Regarding Proposal to Complete a Master Plan for
Park Arthur (Parks & Recreation Director)
3. Review and Recommendation Regarding Proposal to Complete a Grading Plan for
Moorland Park (Parks & Recreation Director)
4. Review and Recommendation Regarding Approval of Skateboard Park Fencing at
Moorland Park (Parks & Recreation Director)
5. Review and Approval of Cost for Automated External Defibrillators (AED) (Parks &
Recreation Director)
6. Recommendation for Implementation of E-Mail Archiving System (IS Director)
7. Recommendation to Common Council Regarding Fund Balance Policy (COW)
8. Recommendation to Common Council Regarding General Fund Reserve Levels
(COW)
9. Review and Recommendation Regarding Subdivider’s Agreement for McIntyre (Plan)
10. Discuss Update of Chapter 22 - Fair Housing Code (Ald. Fielder)
Finance Agenda 7/24/2007
11. Review Request to Increase the City’s Contribution to the 2007 Muskego Festival
Committee (Ald. Snead)
12. * Discussion and Recommendation Regarding Issuance of a Summons as to
Complaint and Stipulation and Determination Regarding “Class B” Retailers’ License
for the Sale of Fermented Malt Beverages and Intoxicating Liquors of Richard Lucht
d/b/a The Lakeview Tavern (Police Dept.)
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.