FA20080422
CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA
DATE: April 22, 2008
TIME: 5:30 p.m.
PLACE: The Finance Committee will call the meeting to order at the Settlement
Centre Barn, located near W184 S8074 Racine Avenue, Muskego,
Wisconsin, for the purpose of conducting a tour. Members of the public
are welcome to attend the tour. Following the completion of the tour,
the Finance Committee will return to City Hall, W182 S8200 Racine
Avenue, Muskego, Wisconsin, to complete their meeting.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC MEETING NOTICE
TOUR OF THE SETTLEMENT CENTRE BARN, located near W184 S8074 Racine Avenue,
Muskego, Wisconsin
APPROVAL OF MINUTES - 4/8/2008
LICENSE APPROVALS
Review and Approval of Taxi License – Muskego Senior Taxi
Review and Approval of Taxi Drivers’ Licenses – Thomas Ralston, Jean Marenda, and
Donna Szalacinski
Recommend Approval of Operator’s Licenses
Approval of Dog Fancier Permit - Mark and Stephanie Tercher
S65 W12714 Byron Road
Recommend Approval of “Class B” Retailers’ License to Sell Fermented Malt Beverages
and Intoxicating Liquors and Class “A” Dance Hall License
JDA Dix, Inc., Heidi Flemmer, Agent d/b/a The Liq-R-Box
W191 S6409 Hillendale Drive (currently Kara-Oke Inn)
Recommend Approval of Amendment to Licensed Premise of “Class B” Establishment,
Outside Dance Permit and Class “A” Dance Hall License
Muskego Gateway Entertainment Complex
S67 W19491 Tans Drive
PERIODIC REVIEW
Operators - Robert McGowan and Eva Ewaskowitz
OLD BUSINESS
1. Continue Discussion on Settlement Centre Barn (Mayor)
Finance Committee Agenda Page 2
April 22, 2008
NEW BUSINESS - Discussion update and possible action may be taken on any or all
of the following:
1. Review and Recommendation Regarding $5,575,000 Note Anticipation Notes and
$815,000 Taxable Note Anticipation Notes (Finance Dept. Supervisor)
2. Review and Recommendation Regarding 2007 Budget Amendment (Finance Dept.
Supervisor)
3. Review and Recommendation Regarding Denial of Claim - Stathus (Clerk-Treasurer)
4. Review and Recommendation Regarding Agreement Between the City of Muskego
and Water Bugs Ski Team, Inc. for Placement of a Water Ski Jump on Little
Muskego Lake (Parks & Recreation)
5. Review and Recommendation Regarding Placement of Pier at Idle Isle (Water Bugs
Ski Team) (Parks & Recreation)
6. Review and Recommendation Regarding Subdivider’s Agreement and Letter of
Credit for Dovic/James Development (Plan Director)
7. Review and Recommendation Regarding Supplemental Agreement #4 Between City
of Muskego and Bonestroo, Inc. for Park Arthur Design and Development (Parks &
Recreation)
8. Discuss Need for 2007 Muskego Volunteer Fire Company Audit (Mayor)
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.