FA20080610
CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA
DATE: June 10, 2008
TIME: 5:45 p.m.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC MEETING NOTICE
APPROVAL OF MINUTES - 5/27/2008
LICENSE APPROVALS
Recommend Approval of Operator’s Licenses
Review and Recommendation of 2008-2009 License Applications
Review Noise Complaints with License Holder for Danny Haskell’s (Agent Keri Addis),
W171 S7260 Lannon Drive
Review and Recommendation for Outside Dance Permits
Bushy’s, S67 W14831 Janesville Road - July 18, 19 and 20, 2008
Hunter’s Nest, S80 W14401 Schultz Lane - August 9 and 10, 2008
OLD BUSINESS
1. Continue Discussion on Settlement Centre Barn (Mayor), Deferred 5/27/2008
NEW BUSINESS - Discussion update and possible action may be taken on any or all
of the following:
1. Review and Recommendation Regarding Proposal for Strategic Planning and
Organizational Development Submitted by The Reid Group
2. Review and Recommendation Regarding Proposed Budget Amendment for Funding
for Wages for Clerk-Treasurer Department
3. Review Request for Donation to Humane Animal Welfare Society (HAWS)
4. Review and Recommendation to Award Bid for Annual Road Program (City
Administrator)
5. Review and Recommendation to Authorize Letter Agreement with Ace Industrial
Properties, Inc. (Plan Director)
6. Review and Recommend Bid for Official City Newspaper (Clerk-Treasurer)
7. Review and Recommend Acceptance of Engagement Letter Submitted by
Maistelman & Associates, LLC (Clerk-Treasurer)
REDUCTION IN LETTER OF CREDIT
Bell Chasse Subdivision
Finance Committee Agenda Page 2
June 10, 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, 262 679-4100.