FA20081209
CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA
DATE: December 9, 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 - 10/14/2008, 10/28/2008
LICENSE APPROVALS
Recommend Approval of Operator’s Licenses
Approve Renewal of 2009 Dog Fancier Licenses for: Michael & Deborah Reher (W187
S10740 Muskego Dam Drive)
Recommend Approval of a License to Sell Fermented Malt Beverages and Intoxicating
Liquor for Bush Gardens LLC, S68 W14891 Janesville Road, Lynn Kurer Agent
NEW BUSINESS
1. Recommendation Regarding Revised Agreement with the Muskego Volunteer Fire
Company Regarding Termination and the Transfer of Assets to the City of Muskego
(Mayor)
2. Recommendation Regarding Agreement with Tess Corners Volunteer Fire
Department for Rescue Services for 2009 (Mayor)
3. Recommendation Regarding Agreement with Tess Corners Volunteer Fire
Department for Fire Protection for 2009 (Mayor)
4. Recommendation Regarding Severance Pay Plan and Separation Agreement and
General Release (Mayor)
5. Recommendation Regarding Creation of the Department of Community
Development (Mayor)
6. Recommendation Regarding Elimination of Existing Department of Information
Systems and Creation of New GIS/IS Department (Mayor)
7. Approval of Funding for Recruitment of a Director for the Muskego Public Library
(Mayor)
8. Recommendation Regarding Dental Insurance Contracts for 2009 (Finance Dept.
Supervisor)
9. Recommendation Regarding Virchow, Krause & Co. Engagement Letter for 2008
City Audit (Finance Dept. Supervisor)
10. Recommendation Regarding Dedication and Acceptance of Public Improvements in
and for The Nursery Subdivision and Reduction in Letter of Credit (City Engineer)
11. Recommendation Regarding Dedication and Acceptance of Public Improvements in
and for Big Muskego Estates Subdivision and Reduction in Letter of Credit (City
Engineer)
12. Recommendation Regarding Dedication and Acceptance of Public Improvements in
and for Big Muskego Estates II Subdivision and Reduction in Letter of Credit (City
Engineer)
Finance Committee Agenda Page 2
December 9, 2008
LETTER OF CREDIT REDUCTION
Stonebridge Subdivision (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.