FA20080826
CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA
DATE: August 26, 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 - 7/22/2008
LICENSE APPROVALS
Recommend Approval of Operator’s Licenses
Review Police Report for The Brick House, S64 W18295 Martin Drive
Recommend Approval of a “Class B” Retailers’ License for Bush Gardens, S68 W14891
Janesville Road, Lynn Kurer Agent
Recommend Approval of an Outside Dance Permit and Amendment to Premise for
Spitfires Food & Spirits, S76 W17957 Janesville Road - 9/12, 9/13 and 9/14/2008
OLD BUSINESS
1. Review Request to Renew AT&T Centrex Agreement (IS). Deferred 8/12/2008
2. Review Request from Muskego Senior Taxi Service for Financial Assistance from the
City (Mayor). Deferred 8/12/2008
NEW BUSINESS
1. Presentation of the Annual Audit Report by Virchow, Krause & Company, LLP
(Finance)
2. Review and Recommendation Regarding General Facility Use Agreement with
Muskego Norway School District (Parks & Recreation)
3. Review and Approval of New Voting System for the Muskego Room (Clerk-
Treasurer)
4. Review and Recommendation Regarding a Contract with Tyler Technologies, Inc. for
2009 - 2010 Maintenance Services (Assessor)
5. Review and Recommendation Regarding Eligibility for Exemption from the County
Library Tax Levy for 2009 (Library)
6. Recommendation Regarding Purchase of Mini-Excavator (Public Works/Utilities)
7. Acceptance of Proposal Submitted by Aquifer Science & Technology for Big
Muskego Lake Dam Seepage Study (Engineering)
VOUCHER APPROVAL - Discussion update and possible action may be taken
1. Recommend approval of voucher report (Finance)
Finance Committee Agenda Page 2
August 26, 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, 262 679-4100.