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FA20070814 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: August 14, 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 - 7/24/2007 LICENSE APPROVALS  Recommend Approval of Operator’s Licenses  Recommend Approval of “Class B” Retailers’ License for The Gingerbread Farm House, LLC, S63 W16147 College Avenue  Change of Agent - Club Durham, Inc. Richard A. Andrews  Amendment to Licensed Premise Beef’s Muskego, Inc. d/b/a Beef ‘O’ Brady’s, W189 S7761 Racine Avenue To include seasonal outdoor seating OLD BUSINESS 1. Discuss Update of Chapter 22 - Fair Housing Code (Ald. Fiedler) Deferred 7/24/2007 NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review and Recommendation Regarding Proposed Ordinance to Delete Section 8.025 Which Requires Payment of a Ditch Inspection Fee and Ditch Bond (City Administrator) 2. Review and Recommendation Regarding Proposed Ordinance to Amend Chapter 12, Sections 12.01(3), 12.01(5), 12.01(10), Repeal and Recreate Section 12.01(6) and Create Sections 12.01(6.3), 12.01(6.5) and 12.01(6.7) (Licensing Sales of Alcoholic Beverages) (Clerk-Treasurer) 3. Review and Recommendation Regarding Proposal Submitted by Bonestroo, Inc. for the Tess Corners Creek Stream Bank Stabilization (City Engineer) 4. Review and Recommendation Regarding Bids for Tess Corners Drive Box Culvert Replacement (City Engineer) 5. Review and Recommendation Regarding Subdivider’s Agreement and Letter of Credit - Belle Chasse Subdivision Phase #1 (Plan) Finance Agenda 8/14/2007 REDUCTION IN LETTER OF CREDIT Lindale Villas Development (City Engineer) 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.