FCA20110412
CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA
DATE: April 12, 2011
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
LICENSE APPROVALS
1. Recommend Approval of Operators’ Licenses
2. Recommend Approval of Change of Agent - Aldi, Inc. - Karin Howard
3. Recommend Approval of “Class B” Retailers’ License - Bush Gardens, LLC
S68 W14891 Janesville Road
4. Recommend Approval of Temporary License to Sell Fermented Malt Beverages
Muskego Lions Club at Idle Isle - June 17 and June 18, 2011
NEW BUSINESS
1. Recommend Award of Bid for Durham Drive Reconstruction Project (City Engineer)
2. Recommend Approval of Amendment to Agreement with Foth Engineering for
Construction Management Services for Durham Drive Reconstruction Project (City
Engineer)
3. Recommend Dedication and Acceptance of Public Improvements in and for St. Pauls
Lutheran Church Development and Release of Letter of Credit
4. Discuss Grant Reimbursement Amount for City’s Sanitary Sewer Backup Protection Plan
(City Engineer)
5. Recommend Approval of Purchase of Vac All Street Sweeper for Department of Public
Works
6. Recommend Approval of Purchase of Plow Truck and Additional Equipment for
Department of Public Works
7. Recommend Amendment to Agreement Between the City of Muskego/Water Bugs Ski
Team, Inc. for Use of Idle Isle Park and the Idle Isle Pavilion (Parks & Recreation)
8. Recommend Approval of Agreement Between the City of Muskego and Water Bugs Ski
Team, Inc. for Placement of a Water Ski Jump on Little Muskego Lake (Parks &
Recreation)
9. Recommend Approval of Agreement for Placement of Pier at Idle Isle - Water Bugs Ski
Team (Parks & Recreation)
10. Recommend Upgrade of the City of Muskego Police Dispatch Center to Allow the Center
to Receive Wireless 9-1-1 Calls Directly (Captain La Tour)
VOUCHER APPROVAL - Discussion update and possible action may be taken
Finance Committee Agenda Page 2
April 12, 2011
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.