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FCA20120522 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: May 22, 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 – May 8, 2012 LICENSE APPROVALS 1. Recommend Approval of Operators’ Licenses 2. Recommend Approval of the Following: Outside Dance Permit Marx Pioneer Inn – June 16, 2012 W180 S7808 Pioneer Drive J.D.’s on Hillendale – August 18, 2012 W191 S6409 Hillendale Drive Tres Locos – June 1 and 2, July 6 and 7, August 3 and 4, 2012 W172 S7505 Lannon Drive Outside Dance Permit and Amendment to Licensed Premise Sauced – June 10 and October 6, 2012 S78 W16355 Woods Road A.J. Bar & Grill – June 9, 2012 S90 W13970 Boxhorn Drive Temporary License to Sell Fermented Malt Beverages and Wine Chamber of Commerce – July 18, 2012 Idle Isle Temporary License to Sell Fermented Malt Beverages Muskego Warriors Youth Baseball – June 1, July 6 and August 3, 2012 S73 W16610 Janesville Road NEW BUSINESS 1. Recommendation Regarding Labor Attorney Assistance with Employee Handbook Development (Mayor) 2. Recommendation Regarding Designating Muskego Now as the Official City Newspaper (Deputy Clerk) 3. Recommendation Regarding Lease Agreement for Idle Isle Concessions (Parks & Recreation Director) Finance Committee Agenda Page 2 May 22, 2012 4. Recommendation Regarding Boxhorn Warehouse Lease Agreement(Parks & Recreation Director) 5. Recommendation Regarding Award of Bid – Woods Road Trail Construction (City Engineer) 6. Recommendation Regarding Amendment to Chapter 1, Section 1.06 (2)(a), of the Municipal Code of the City of Muskego (Term of Municipal Judge) 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.