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FA20070828 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: August 28, 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 - 8/14/2007 LICENSE APPROVALS  Recommend Approval of Operator’s Licenses  Change of Agent - Beef’s Muskego, Inc. d/b/a Beef ‘O’ Brady’s Tracy Williams  Outside Dance Permit and Amendment to Licensed Premise Brickhouse Bar & Grill, S64 W18295 Martin Drive - 9/8/2007 PERIODIC REVIEW Sheena Rich - 9-Month Review for Operator’s License OLD BUSINESS 1. Review and Recommendation Regarding Ordinance to Amend Chapter 22 (Fair Housing Code) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Presentation of the Annual Audit Report by Virchow, Krause & Company, LLP (Finance) 2. Review and Recommendation Regarding Subdivider’s Agreement and Letter of Credit - Rustic Trails Subdivision (Plan) 3. Discuss City’s Policies Regarding Issuance of Fireworks Permits (Ald. Fiedler) 4. Request Committee recommendation to purchase Optical Scan Insight Vote Tabulator from Command Central and adoption of an Ordinance Creating Sections 1.9 (4) and (5) of the Municipal Code of the City of Muskego to Provide for the Canvassing of Absentee Ballots for All Elections in the City of Muskego by the Municipal Board of Absentee Ballot Canvassers (Clerk-Treasurer) 5. Review and Recommendation Regarding Eligibility for Exemption from the County Library Tax Levy for 2008 (Library) 6. Review and Recommendation Regarding Agreement with Planning and Design Institute, Inc. (PDI) for Janesville Road Streetscaping Planning/Design (Plan) Finance Agenda 8/28/2007 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.