FA20080212
CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA
DATE: February 12, 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 - 1/22/2008
LICENSE APPROVALS
Recommend Approval of Operator’s Licenses
Recommend Approval of “Class B” License for AJ’s Business Corp., S90 W13970
Boxhorn Drive (Formerly The Breakers)
Recommend Approval of Temporary “Class B”/Class “B” License for St. Leonard
Congregation - 3/15/2008
OLD BUSINESS
1. Continue Discussion on Settlement Centre Barn (Mayor) - Deferred 1/8/2008
NEW BUSINESS - Discussion update and possible action may be taken on any or all
of the following:
1. Approve 2008 Unbudgeted Expense for Cable Club Studio Purchases (Cable Club)
2. Review and Recommend Authorizing Membership in the Cities and Village Mutual
Insurance Company (City Administrator)
3. Review and Recommendation to Set Wages for Administrative Assistant to the
Mayor’s Office (City Administrator)
4. Review and Recommendation to Create City Engineer Interview Committee (City
Administrator)
5. Review and Recommendation Regarding Request by Tess Corners Fire Department
for Rescue Related Expenditures (City Administrator)
6. Review and Recommendation Regarding Amendment No. 1 to Subdivider’s
Agreement for Phase #1 of the Belle Chasse Subdivision (Plan Director)
7. Review and Recommendation Regarding Dedication of Certain Public Improvements
for Belle Chasse Development (City Engineers)
8. Review and Recommend Authorization to Enter into Agreement with Planning and
Design Institute, Inc. (PDI) for Professional Services for a Midtown Redevelopment
Concept Master Plan (Plan Director)
Finance Committee Agenda Page 2
February 12, 2008
9. Discussion and Recommendation Regarding Issuance of a Summons as to
Complaint and Stipulation and Determination Regarding Class “A” Retailers’ License
for the Sale of Fermented Malt Beverages of the Shujal Group, Inc. d/b/a Citgo
(Police Dept.)
10. Action on Request from Tess Corners Fire Department to Purchase KPI Software
and Hardware for Fire and Rescue Vehicles (IS Director)
11. Action on KPI Proposal for Fire Server Software (IS Director)
REDUCTION IN LETTERS OF CREDIT
Belle Chasse Development
Woodland Creek Estates Phase I
Woodland Creek Estates Phase II
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.