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FCA20120313 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA *AMENDED DATE: March 13, 2012 TIME: 6:30 p.m. LOCATION: Muskego City Hall W182 S8200 Racine Avenue, Muskego, WI 53150 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES February 28, 2012 LICENSE APPROVALS 1. Recommend Approval of Operators’ Licenses 2. Approval of Taxi License Applications for Muskego Senior Taxi Service 3. Recommend Approval of Temporary License to Sell Fermented Malt Beverages Bethlehem Lutheran Church, W124 S9995 North Cape Road, for April 28, 2012 NEW BUSINESS 1. *Recommendation Regarding Resolution of Necessity (Woods Road Recreational Trail Construction) (City Engineer) 2. Recommendation Regarding Approval of a Two-Party Construction Agreement between Waukesha County and the City of Muskego (City Engineer) 3. Recommendation Regarding the Submittal of a State Grant Application and the Subsequent Appropriation of City of Muskego Funds for a Municipal Flood Control Grant Project at W132 S6598 Saroyan Road (City Engineer) 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.