FA20071113
CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA
DATE: November 13, 2007
TIME: 5:30 p.m. (Please note earlier start time.)
PLACE: Muskego City Hall
W182 S8200 Racine Avenue, Muskego, Wisconsin
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC MEETING NOTICE
APPROVAL OF MINUTES - 10/23/2007
LICENSE APPROVALS
Recommend Approval of Operator’s Licenses
Review Application for an Operator’s License Submitted by Jessica Nuss
Recommend Approval of “Class A” Retailers’ License for the Sale of Beer/Liquor -
Phil Express Mart, LLC - d/b/a Muskego Mobil, S73 W16680 Janesville Road
NEW BUSINESS - Discussion update and possible action may be taken on any or all
of the following:
1. Presentation by HRH on Results of Health Insurance Plan Work Concerning Change
to Higher Deductible with City Funding Change in Deductible Amount and Action
Thereon (City Administrator)
2. Review and Recommendation Regarding Write-Offs of Delinquent Personal Property
Taxes (Clerk-Treasurer)
3. Review Police Department Correspondence Regarding Class “A” License Held by
Shujal Group, Inc., S66 W14501 Janesville Road (Police Department)
4. Review and Recommendation Regarding Proposal Submitted by J. M. Brennan, Inc.
to Replace Compressor for City Hall Air Conditioning Unit (City Administrator)
5. Review and Recommendation Regarding Proposal Submitted by Pro Electric, Inc. to
Install Emergency Vehicle Preemption Equipment at Racine Avenue and Hillendale
Drive Signals (City Engineer)
6. Review and Recommendation Regarding Renewal of Service Agreement with
National EMS Billing, Inc. (Clerk-Treasurer)
7. Review and Recommendation Regarding City of Muskego/Muskego Historical
Society Old Muskego Settlement Centre Agreement (Parks and Recreation Director)
8. Review Current Deductible Options for Auto Physical Damage Insurance for City-
Owned Vehicles and Guideline for Vehicles to be Covered (Clerk-Treasurer)
9. Review and Recommendation Regarding Use of ISTREAM by National EMS Billing,
Inc. (Clerk-Treasurer)
10. Review and Recommendation Regarding Wagner Razing Order (Mayor)
11. Review and Recommendation Regarding Stipulation and Order for Dismissal on
Terms for Veolia ES Emerald Park Landfill, LLC (Mayor)
12. Review and Recommendation Regarding Development Agreement with Ace
Industrial Properties, Inc. for TID No. 10 (Mayor)
Finance Committee Agenda Page 2
November 13, 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.