FA20090714
CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA
DATE: July 14, 2009
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 - June 23, 2009
LICENSE APPROVALS
1. Recommend Approval of Operators’ Licenses
2. Review Application for Operators’ Licenses
Steve Kendziora
3. Temporary License to Sell Fermented Malt Beverages and Class C Dance Hall License -
Muskego Community Festival, Inc. - 8/28, 8/29 and 8/30/2009 and Request to Waive
License Fees
4. Temporary License to Sell Fermented Malt Beverages and Wine
Muskego Senior Taxi - 7/31/2009
PRESENTATION OF THE ANNUAL AUDIT REPORT BY DON VILIONE OF
BAKER TILLY VIRCHOW KRAUSE, LLP
NEW BUSINESS
1. Review and Recommendation Regarding UBS Financial Services, Inc. Corporate
Resolution
2. Review and Recommendation Regarding Claim - Lisowski (Clerk-Treasurer)
3. Review and Recommendation Regarding the Janesville Road Grant & Loan Programs for
the City of Muskego, Wisconsin (Community Development Director)
4. Review and Recommendation Regarding the Release and Settlement Agreement - Time
Warner Entertainment Company, L.P. (Mayor)
5. Review and Recommendation Regarding Reduction in Letter of Credit - Big Muskego
Estates (City Engineer)
6. Review and Recommendation Regarding the Future Parkland Landfill (Mayor)
7. Discussion and Recommendation Regarding Amendment to Chapter 3 of the Municipal
Code of the City of Muskego (Room Tax)
8. Review and Recommendation Regarding Revolving Loan Fund Application - DK Motor
Parts, Inc. (Community Development Director)
VOUCHER APPROVAL - Discussion update and possible action may be taken
FINANCE DIRECTOR’S REPORT
Finance Committee Meeting Page 2
July 14, 2009
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.