FA20080923
CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA *AMENDED
DATE: September 23, 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 - 8/12/2008, 8/26/2008
LICENSE APPROVALS
Recommend Approval of Operator’s Licenses
Approval of Dog Fancier Permit – Margarita and Gordon Bahr,
S64 W13223 Windsor Road
Approval of Dog Fancier Permit – Gale & Donald Hackl,
S63 W12820 Emerson Drive
OLD BUSINESS
1. Review Request to Renew AT&T Centrex Agreement (IS). Deferred 8/26/2008
2. Review and Recommendation Regarding a Contract with Tyler Technologies, Inc. for
2009 - 2010 Maintenance Services (Assessor). Deferred 8/26/2008
NEW BUSINESS
1. Review and Recommendation to Accept Quote for Paving Engel Conservation
Parking Lot (Conservation Coordinator)
2. Review and Recommendation Regarding Award of Bid for Little Muskego Lake Dam
Rehabilitation (City Engineer)
3. Discuss Interim Expenditures as a Result of Merging the Fire Departments (Mayor)
4. *Review and Recommendation Regarding Second Amendment to License
Agreement for Verizon Wireless (Utilities Superintendent)
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.