FCA20121127
CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA
DATE: November 27, 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 – 10/23/2012 and 11/13/2012
LICENSE APPROVALS
1. Recommend Approval of Operators’ Licenses
2. Recommend Approval of New Agent, Richard Seri, for Ultra Mart Foods, LLC
(d/b/a Pick ‘n Save)
NEW BUSINESS
1. Recommendation Regarding General Facilities Agreement between the City and
Muskego-Norway School District (Parks & Recreation Director)
2. Recommendation Regarding Submittal of DNR Grant Application for A.D.A. Fishing Pier
Replacement (Parks & Recreation Director)
3. Recommendation Regarding Submittal of DNR Grant Application for Boxhorn Launch
Improvements (Parks & Recreation Director)
4. Recommendation Regarding Submittal of DNR Grant Application for 2013 Goose
Abatement Program (Parks & Recreation Director)
5. Acceptance of Bid for DPW 1998 International 2554 DT-466E with Plow/Spreader (City
Engineer)
6. Recommendation Regarding Developer’s Agreement for David Davis (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.