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FA20080513 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: May 13, 2008 TIME: 5:45 p.m. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES - 4/22/2008 LICENSE APPROVALS  Review and Approval of Taxi Drivers’ Licenses – Robert Heidger and James Depies  Recommend Approval of Operator’s Licenses  Recommend Approval of “Class B” Retailer’s License for Pastas & Pizzas Paddock Lake, Inc., Agent Bertha Benitez located at S78 W16355 Woods Road (Clerk) OLD BUSINESS 1. Continue Discussion on Settlement Centre Barn (Mayor), Deferred 4/22/2008 2. Discuss Need for 2007 Muskego Volunteer Fire Company Audit (Mayor), Deferred 4/22/2008 NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review and Recommendation Regarding Special Counsel to Represent the Assessor for the 2008 Board of Review (Assessor) 2. Review and Recommendation to Re-Establish Dedication Fees (Plan Director) 3. Review and Recommendation Regarding Agreement Between the Water Bugs Ski Team, Inc. and City of Muskego Concerning Pier Placement at Idle Isle 4. Review and Recommend Purchase of Roadside Mower Tractor from Proven Power for $44,316.00 (Public Works) 5. Review Service Award Recognitions (Assessor) 6. Recommendation to Approve Agreement for Police School Liaison Officer Positions between the Muskego-Norway School District and the City of Muskego (Police Chief) 7. Review and Recommendation Regarding 2008 Access Agreement Between the City of Muskego and Lyle Fickau (Conservation Coordinator) 8. Review and Recommendation to Establish 2008 Fee Schedule for the Department of Public Works VOUCHER APPROVAL - Discussion update and possible action may be taken 1. Recommend approval of voucher report (Finance) CITY ADMINISTRATOR’S REPORT Finance Committee Agenda Page 2 May 13, 2008 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.