FA20091124
CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA
DATE: November 24, 2009
TIME: 5:45 p.m. (Please note start time.)
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 10, 2009
LICENSE APPROVALS
1. Recommend Approval of Operators’ Licenses
2. Approve Renewal of 2010 Dog Fancier Licenses for:
Blawat (W141 S7601 Freedom Avenue)
Hackl (S63 W12820 Emerson Drive)
Hassmann (S102 W21340 Kelsey Drive)
Hench (S78 W18232 Lions Park Drive)
Kubisiak (W142 S6930 Belmont Drive)
Rowell (S77 W16555 Bridgeport Way)
Ryback (W147 S6690 Woodland Place)
Schachner (W200 S8425 Woods Road)
Starosta (S63 W12440 Emerson Drive)
3. Approve Class “A” Beer and “Class A” Intoxicating Liquor License for:
Walgreens, S79 W18885 Janesville Road
Walgreens, S70 W15775 Janesville Road
NEW BUSINESS
1. Recommend Approval of Little Muskego Lake District Weed Tipping Agreement (Parks
and Recreation Director)
2. Recommend Approval of Fee Schedule for Permits/Licenses Issued by the Clerk-
Treasurer’s Office (Clerk-Treasurer)
3. Recommendation Regarding Agreement with Tess Corners Volunteer Fire Department
for Ambulance Services for 2010 (Mayor)
4. Recommendation Regarding Agreement with Tess Corners Volunteer Fire Department
for Fire Protection for 2010 (Mayor)
5. Recommendation Regarding Business Insurance Policies for 2010 (Mayor)
6. Recommendation Regarding Health Insurance Contract for 2010 (Finance Director)
7. Recommendation Regarding Baker Tilly Virchow, Krause, LLP Engagement Letter for
2009 City Audit (Finance Director)
8. Recommendation Regarding Severance Pay Plan and Separation Agreement and
General Release (Mayor)
9. Recommendation Regarding Dedication and Acceptance of Public Improvements in and
for Copper Oaks Subdivision (City Engineer)
10. Recommendation Regarding Payment Option for the Purchase of the Pierce Pumper
(Mayor)
Finance Committee Meeting Page 2
November 24, 2009
VOUCHER APPROVAL - Discussion update and possible action may be taken
FINANCE DIRECTOR’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.