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FA20080325 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: March 25, 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 - 3/11/2008 LICENSE APPROVALS  Recommend Approval of Operator’s Licenses  Approval of Dog Fancier License - Michael and Annamarie Blawat, W141 S7601 Freedom Avenue  Recommend Approval of Temporary “Class B” License for the Sale of Wine for the Friends of the Muskego Public Library - 5/10/2008  Recommend Approval of Temporary “Class B”/Class “B” License for the Sale of Fermented Malt Beverages and Wine and Class “C” Dance Hall License for CommonGround Ministry, Inc. - 7/11/2008 and 7/12/2008 to be held at S63 W13131 Janesville Road (Callen Construction) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review and Recommendation Regarding Intergovernmental Agreement for the Reconstruction of West Ryan Road in the City of Muskego Under a City of Franklin Road Construction Contract (City Administrator) 2. Approval of Purchase of Warning Signs for Intersection of Janesville Road and Martin Drive (City Administrator) 3. Review and Recommendation Regarding License Agreement Between the City of Muskego and Cricket Communications, Inc. for Cellular Antennas and Equipment to be Located on the City’s Water Tower (City Administrator) 4. Approval of Sale of 2005 Police Department Vehicle to Tess Corners Volunteer Fire Department (City Administrator) 5. Review and Recommendation Regarding Purchase of Fire Truck by Tess Corners Volunteer Fire Dept. (Mayor) 6. Review and Recommendation Regarding Refund of 2007 Personal Property Tax Payment (Assessor) 7. Review and Recommendation Regarding Acceptance of Quote for Maintenance for Wells #2 and #7 (Utilities Superintendent) REDUCTION IN LETTER OF CREDIT Belle Chasse Subdivision Phase One Finance Committee Agenda Page 2 March 25, 2008 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.