FA20080812
CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA
DATE: August 12, 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 - 7/8/2008
LICENSE APPROVALS
Recommend Approval of Operator’s Licenses
Temporary Class “B” License for the Metropolitan Builders Association for the Parade of
Homes - 8/15 - 8/17, 8/23 - 8/24, 8/30 - 9/1, 9/6 - 9/7
Review Police Report for Danny Haskell’s
Approval of Taxi Driver’s License - Daniel Barry and Frederick Korth (Muskego Senior
Taxi)
Recommend Approval of Change of Agent for “Class A” License held by Aldi, Inc.
Waterway Marker - Muskego Shores Community Association
NEW BUSINESS
1. Discussion and Recommendation Regarding A Resolution Authorizing the Issuance
and Sale of $2,450,000 Water System Revenue Bonds of the City of Muskego,
Waukesha County, Wisconsin, and Providing for the Payment of the Bonds and
Other Details With Respect to the Bonds (Finance Dept.)
2. Discussion and Approval of Out-of-Class Pay (Finance Dept.)
3. Review Request from Muskego Senior Taxi Service for Financial Assistance from the
City (Mayor)
4. Discussion and Recommendation Regarding First Amendment to Agreement
between the City of Muskego and the Tess Corners Volunteer Fire Department
(Mayor)
5. Discussion and Recommendation Regarding Revised Harassment and
Discrimination in the Workplace Policy (Mayor)
6. Review and Recommendation to Amend Deposit & Forfeiture Schedule (Police
Dept.)
7. Review and Recommendation to Change the District 3 Polling Place (Clerk-
Treasurer)
8. Review and Recommendation Regarding 66.0301 Cooperative Contract to Share the
Services of Three Police Liaison Officers - 2008-2009
Finance Committee Agenda Page 2
August 12, 2008
9. Review Request to Donate Server and PCs (IS)
10. Review Request to Renew AT&T Centrex Agreement (IS)
11. Review and Recommend Authorization to Participate in the Wildlife Habitat Incentive
Program (Plan)
12. Review and Authorization to Apply for DNR Permit for Shoreline Restoration Project
on Holz Island - Little Muskego Lake (Plan)
13. Discuss and Recommendation on Cost Overrun for Road Program - Martin Drive
(City Engineer)
VOUCHER APPROVAL - Discussion update and possible action may be taken
1. Recommend approval of voucher report (Finance)
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.