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FCA20111025 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: November 22, 2011 TIME: 6:00 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 October 25, 2011 LICENSE APPROVALS 1. Recommend Approval of Operators’ Licenses 2. Approve Renewal of Dog Fancier Licenses for: Hackl (S63 W12820 Emerson Drive) Hassmann (S102 W21340 Kelsey Drive) Kubisiak (W142 S6930 Belmont Drive) Ryback (W147 S6690 Woodland Place) Schachner (W200 S8425 Woods Road) Starosta (S63 W12440 Emerson Drive) NEW BUSINESS 1. Recommendation Regarding Cleaning Service for 2012 (Maintenance) 2. Review Salaries for Elected Officials (Aldermen Districts 1, 3 and 5 and Municipal Judge) 3. Recommendation Regarding Agreement to Outsource Building Inspection Services (Community Development Director) 4. Recommendation Regarding City Labor Attorney 5. Recommendation Regarding Agreement between Veolia ES Emerald Park Landfill, LLC, the City of Muskego, City of Franklin, Town of Norway, Racine County and Waukesha County for the Expansion of Veolia Emerald Park Landfill 6. Recommendation Regarding Dedication and Acceptance of Public Improvements in and for Tudor Oaks Retirement Community and Release of Letter of Credit (City Engineer) 7. Recommendation Regarding Amendment to the Agreement between Foth Infrastructure & Environment, LLC and the City of Muskego for Tess Corners Drive Reconstruction Design (City Engineer) Finance Committee Agenda Page 2 November 22, 2011 8. Acceptance of Bids for Various City Equipment (Parks & Recreation Director and Superintendent of Public Works) 9. Recommendation to Authorize Mayor to Approve Vouchers 10. Report from the Police Department Regarding Use of Money from the Asset Forfeiture Fund 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.