FCA20100125
CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA
DATE: Monday, January 25, 2010
TIME: 4:30 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 - January 13, 2010
LICENSE APPROVALS
1. Recommend Approval of Operators’ Licenses
2. Renewal of 2010 Dog Fancier Licenses for:
Geske, Jamie and Catherine (S78 W16772 Spinnaker Drive)
3. Recommend Approval of Temporary License to Sell Fermented Malt Beverages and Wine -
Special Olympics - Wisconsin (Polar Plunge - 1/31/2010)
4. Recommend Approval of Temporary License to Sell Wine -
Atonement Lutheran Church Senior League - 2/13/2010
UNFINISHED BUSINESS
1. Recommendation Regarding Proposed Amendments to Chapter 30 -Building Code
(Community Development Director)
NEW BUSINESS
1. Approval of Request of Little Muskego Yacht Club to Place Temporary Race Course
Markers (Clerk-Treasurer)
2. Approval of Payment to Waukesha County for Edgewood Contractors (Mayor)
3. Approval of Claims Administration Agreement (Mayor)
4. Recommendation Regarding Letter of Credit Release for Woodland Creek Estates and
Woodland Creek Estates Addition #1 (City Engineer)
5. Recommendation Regarding Dedication and Acceptance of Improvements in and for Forest
Glen Subdivision (City Engineer)
6. Recommendation Regarding Reduction to the Letter of Credit for the Commerce Center
East II Development (City Engineer)
7. Recommendation Regarding the Revised Employee Discipline Policy (Mayor)
VOUCHER APPROVAL - Discussion update and possible action may be taken
FINANCE DIRECTOR’S REPORT
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
Finance Committee Meeting Page 2
January 25, 2010
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.