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FCA20110524 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: May 24, 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 APPROVAL OF MINUTES - 4/26/2011 LICENSE APPROVALS 1. Recommend Approval of Operators’ Licenses 2. Recommend Approval of Temporary License to Sell Fermented Malt Beverages Muskego Lions Club - 6/3/2011 Jammin’ on Janesville, S73 W16437 Janesville Road NEW BUSINESS 1. Recommendation Regarding Private Property Inflow and Infiltration Reduction Policy and Sanitary Sewer Backup Prevention Policy and Grant Programs with Presentation by Brown & Caldwell (City Engineer) 2. Recommendation to Purchase Public Utilities Pickup Truck (Utilities Superintendent) 3. Recommendation Regarding Acceptance of Proposal Submitted by Ayres Associates, Inc. for Engineering Design Services for Utility Relocations (City Engineer) 4. Recommendation Regarding Dedication of Public Improvements and Release of Surety for Zlensky CSM (City Engineer) 5. Recommendation Regarding Application for Lake Planning Grant on behalf of Lake Denoon Advancement Association (Conservation Coordinator) 6. Recommendation Regarding Lease Agreement with Eddie Schaefer for Park Arthur South Section (Parks & Recreation Director) 7. Recommendation Regarding Signage for City Hall/Police Department Site (Community Development Director) 8. Discuss Refilling Vacated Library Positions: Library Clerk-Circulation/Support Services F/T (Retired), Library Clerk - Circulation/Support Services P/T (Retiring as of 9/2011) and Librarian I - Reference Services P/T (Resigned) 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.