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FA20071211 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: December 11, 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 - 11/27/2007 LICENSE APPROVALS  Recommend Approval of Operator’s Licenses  Approval of Renewal of 2008 Dog Fancier Licenses for Hench, Geske, Schachner, Ryback, Hassmann, Reher, Roy and Christiansen (C-T)  Recommend Approval of Temporary Class “B” License for St. Leonard Congregation - 1/12/2008  Recommend Change of Agent (Roger Andrews) for Club Durham, S98 W12532 Loomis Court PERIODIC REVIEW Operator’s Licenses: Lindsay Robinson, Anthony Thibedeau and Alysha Bindrim NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review and Recommendation Regarding Write-Offs of Delinquent Personal Property Taxes (Clerk-Treasurer) 2. Recommend Approval of 2008 Cost of Living Adjustment for Nonrepresented Employees (City Administrator) 3. Recommend Approval of 2008 Wages to be Paid by the City to Non-Union Employees - Specific by Position (City Administrator) 4. Recommend Dedication of Improvements within Quietwood East II Subdivision (City Engineer) 5. Recommendation Authorizing Special Quarterly Charges for Garbage and Refuse Disposal and Recycling Service (Finance) 6. Discuss Settlement Centre Barn (Mayor) 7. Recommend Approval of Dental Insurance Contracts for 2008 (Finance) 8. Recommend Approval of Stipulation and Order (Veolia ES Emerald Park Landfill, LLC vs. City of Muskego) (Mayor) 9. Disallowance of Claim - Herdeman (City Administrator) 10. Recommend Approval of Amendment to Health Reimbursement Arrangement (HRA) Plan Document and Adoption Agreement (City Administrator) REDUCTION IN LETTER OF CREDIT Quietwood East II Finance Committee Agenda Page 2 December 11, 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.