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FA20081125 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: November 25, 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 - November 11, 2008 LICENSE APPROVALS  Review Applications for Operators’ Licenses Kelly Voelker and Steve Kendziora  Recommend Approval of Operator’s Licenses  Approve Renewal of 2009 Dog Fancier Licenses for: Blawat (W141 S7601 Freedom Avenue) Geske (S78 W16772 Spinnaker Drive) Hackl (S63 W12820 Emerson Drive) Hassmann (S102 W21340 Kelsey Drive) Hench (S78 W18232 Lions Park Drive) Rowell (S77 W16555 Bridgeport Way) Roy (S70 W19764 Thornapple Ct.) Ryback (W147 S6690 Woodland Place) Schachner (W200 S8425 Woods Road) Starosta (S63 W12440 Emerson Drive) Tercher (S65 W12714 Byron Road)  Approve Renewal of Taxicab License - Premier Limousine, James Mortle, W176 S7408 Lake Drive  Approve Renewal of Taxi Driver’s License - James Mortle, Belle Mortle and Donald Bertschinger  Approve Taxi Driver’s License for Muskego Senior Taxi Service - Raymond D. Kinnick  Recommend Approval of Temporary “Class B”/Class “B” License - Muskego Chamber of Commerce - 12/6/2008 OLD BUSINESS Recommendation Regarding Claim - LaLicata (Clerk) NEW BUSINESS 1. Approval of Agreement with US Cellular for Employee Use (Information Systems). 2. Approval of Little Muskego Lake District Weed Tipping Agreement (Parks/Rec) 3. Recommendation Regarding Dedication and Acceptance of Improvements - Kenwood Place Finance Committee Agenda Page 2 November 25, 2008 4. Recommendation Regarding Dedication and Acceptance of Improvements - James Court 5. Recommendation Regarding Joint Powers Agreement for the 911 Emergency System with Waukesha County (Mayor) 6. Recommendation Regarding Agreement with the Muskego Volunteer Fire Company Regarding Termination and the Transfer of Assets to the City of Muskego (Mayor) 7. Recommendation Regarding First Amendment to Agreement Between the City of Muskego and the Tess Corners Volunteer Fire Department (Mayor) 8. Approval to Sell Large Format Printer (Plan Department) LETTER OF CREDIT REDUCTION James Court Kenwood Place 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.