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FA20080624 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: June 24, 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 - 6/10/2008 LICENSE APPROVALS  Recommend Approval of Operator’s Licenses  Recommend Approval of Outside Dance Permit and Amendment to Premise Kara-Oke Inn, W191 S6409 Hillendale Road - July 12, 2008  Review Police Department Correspondence Regarding Violations at Licensed Establishments (Police Chief/Mayor)  Recommend Approval of 2008-2009 License Applications  Recommend Approval of Temporary Class “B” License Muskego Sports, Inc. - July 13, 2008 to be sold at Horn Field  Recommend Approval of Six-Month “Class B” License for Aud Mar Supper Club, Inc., S79 W15851 Aud Mar Drive  Recommend Approval of “Class B” License for Club Durham Pub & Grill LLC S98 W12532 Loomis Court  Recommend Approval of Outside Dance Permit Schmidt’s Refuge, S102 W19570 Kelsey Drive - July 26, 2008  Recommend Approval of Temporary “Class B”/Class “B” License Muskego Senior Taxi Service - July 25, 2008 Event to be held at Muskego Regency, W181 S8540 Lodge Blvd. Muskego Corvette Club - August 23, 2008 Event to be held at Sindic Motors & Richlonn’s Tire, S78 W18755 Janesville Road OLD BUSINESS 1. Review and Recommendation to Authorize Letter Agreement with Ace Industrial Properties, Inc. (Plan Director). Deferred 6/10/2008 Finance Committee Agenda Page 2 June 24, 2008 NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review and Recommendation Regarding Proposal Submitted by Public Sector Personnel Consultants to Update the City’s Salary Ranges (City Administrator) 2. Discussion and Possible Action Regarding Early Retirement Incentive Program (City Administrator) 3. Review and Recommendation to Amend Deposit & Forfeiture Schedule (Police Chief) 4. Review and Authorization to Fill Vacant Positions (Library and Police Department) 5. Review and Recommendation Authorizing Development Agreement with Muskego Commerce Center East, LLC (Plan Director) 6. Review and Recommendation to Award Bid for Well #13 Pumping Station 7. Review and Recommendation Regarding On-Site Electronic Deposit with U.S. Bank (Clerk-Treasurer) 8. Discuss Salary Inequity - Police Department Position (Police Chief) REDUCTION IN LETTER OF CREDIT Bell Chasse Subdivision 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.