FA20071127
CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA
DATE: November 27, 2007
TIME: 5:45 p.m.
PLACE: Muskego City Hall
W182 S8200 Racine Avenue, Muskego, Wisconsin
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC MEETING NOTICE
APPROVAL OF MINUTES - 11/13/2007
LICENSE APPROVALS
Recommend Approval of Operator’s Licenses
PERIODIC REVIEW
Operator’s License - Sheena Rich
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. Recommend Approval of WPS Health Insurance Plan (City Administrator)
3. Review and Recommendation Regarding Stipulation and Order for Dismissal on
Terms for Veolia ES Emerald Park Landfill, LLC (Mayor)
4. Review and Recommendation Regarding Renewal of Service Agreement with
National EMS Billing, Inc. (Clerk-Treasurer)
5. Review Current Deductible Options for Auto Physical Damage Insurance for City-
Owned Vehicles and Guideline for Vehicles to be Covered (Clerk-Treasurer)
6. Review and Recommendation Regarding Use of ISTREAM by National EMS Billing,
Inc. (Clerk-Treasurer)
7. Review and Recommendation Regarding Hiring Special Counsel for Liquor License
Hearing (Police Department)
8. Review and Recommendation Regarding Lease Agreement with Jack King for
Kelsey Drive Conservation Land (Plan Dept.)
9. Discussion and Recommendation to Council on Resolution for Reorganization of the
City of Muskego Police Association Retiree Health Trust and Associated
Memorandum of Agreement with the Muskego Police Association (City
Administrator)
10. Review and Recommendation Regarding Acceptance of Proposal Submitted by
Ruekert & Mielke for Design and Construction Services for Moorland Road Water
Tower (City Engineer)
Finance Committee Agenda Page 2
November 27, 2007
REDUCTION IN LETTER OF CREDIT
Oak Ridge Glen Subdivision
Belle Chasse
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.