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FCA20110322 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA *Amended DATE: March 22, 2011 TIME: 6:30 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 – 2/8/2011 and 2/22/2011 LICENSE APPROVALS 1. Recommend Approval of Operators’ Licenses 2. Recommend Approval of Temporary License to Sell Wine - Friends of Muskego Public Library - May 14, 2011 3. Recommend Approval of a Class B Dance Hall License for Lights Teen Club, S67 W19491 Tans Drive 4. *Recommend Approval of a Temporary License to Sell Fermented Malt Beverages Bethlehem Lutheran Church, W124 S9995 North Cape Road - April 30, 2011 NEW BUSINESS 1. Recommend Combining Wards for the May 3 Special Election 2. Recommend Denial of Claim - Greenthal 3. Recommend Approval of Developer’s Agreement for Willow Glen Development 4. Recommend Authorization to Proceed with Squad Camera Project (Captain La Tour) 5. Recommend Approval of Waterways Commission Grant Application for Durham Overflow Parking Lot Paving (Parks & Recreation) 6. Recommend Acceptance of Bid for 2011 - 2012 Lawnmowing (Parks & Recreation) 7. Recommend Award of Bid for Park Arthur Phase I Construction (Parks & Recreation) 8. Recommend Authorization to Use CDBG Funds for the Muskego Senior Taxi Service (Mayor) 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.