FA20080108
* AMENDED
CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA
DATE: January 8, 2008
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 - 12/11/2007
LICENSE APPROVALS
Recommend Approval of Operator’s Licenses
Recommend Approval of Renewal of 2008 Dog Fancier License for Larkin (Clerk)
Recommend Approval of “Class B” Retailers’ License for the Sale of Fermented Malt
Beverages and Intoxicating Liquor for Keri Lee Holzschuh, W171 S7260 Lannon
Drive (currently Lakeview Tavern)
*OLD BUSINESS
1. Continue Discussion on Settlement Centre Barn (Mayor) - Deferred 12/11/2007
NEW BUSINESS - Discussion update and possible action may be taken on any or all
of the following:
1. Recommendation Regarding Auto Physical Damage Coverage with the State of
Wisconsin Property Insurance Fund for 2008 (Clerk)
2. Recommendation Regarding Dedication of Improvements for Candlewood Village
Planned Development (City Eng.)
3. Recommendation Regarding Dedication of Improvements for Stonebridge
Subdivision (City Eng.)
4. Recommendation Regarding Cooperative Agreement Between the City of Muskego
and Waukesha County Dept. of Senior Services (City Administrator)
5. Recommendation Regarding Adjusted Rates for Health Insurance for 2008 (City
Administrator)
6. Recommendation Regarding One-Month Extension for the City’s Insurance through
the League of Wisconsin Municipalities (Liability and Workers’ Compensation) (City
Administrator)
7. Recommendation Regarding Joint Powers Agreement for the 911 Emergency
System with Waukesha County (City Administrator)
8. Recommendation Regarding Security Benefit 457 Deferred Compensation Plan
Documents (City Administrator)
9. * Approval of Donation of PC and Printer to Senior Taxi Service (Mayor)
Finance Committee Agenda Page 2
January 8, 2008
REDUCTION IN LETTER OF CREDIT
Stonebridge Subdivision
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.