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FINANCE COMMITTE Agenda - 8/12/2014 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA August 12, 2014 5:30 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES - July 22, 2014 LICENSE APPROVALS 1. Recommend Approval of Operator Licenses 2. Recommend Approval of "Class B" Retailers' License for the Sale of Fermented Malt Beverages and Intoxicating Liquor and Class A Dance Hall License for 4 Corners Pub LLC, S98 W12532 Loomis Court, Richard Smith Agent (Outside Sales Until 2:00 a.m.) 3. Recommend Approval of "Class B" Retailers' License for the Sale of Fermented Malt Beverages and Intoxicating Liquor and Class B Dance Hall License for T.J.'s Roundabout, LLC, S102 W19570 Kelsey Drive, Jerrylee Coubal Agent (Outside Sales Until 2:00 a.m.) 4. Recommend Approval of "Class A" Retailers' License for the Sale of Fermented Malt Beverages and Intoxicating Liquors for OM Muskego Oil, Inc. (d/b/a Express), S66 W14501 Tess Corners Drive, Kalpesh Patel Agent 5. Recommend Approval of a Temporary License to Sell Wine and Fermented Malt Beverages - Muskego Corvette Club. Event to be held at Sindic Motorcars on August 23, 2014 located at Janesville Road and Racine Avenue 6. Recommend Approval of an Outside Dance Permit and Amendment to Licensed Premise for The Suburban Bourbon, S76 W17745 Janesville Road, for August 24 (8:00 a.m. - 5:00 p.m.) and November 22 (10:00 a.m. - 5:00 p.m.) 2013 AUDIT PRESENTATION NEW BUSINESS VOUCHER APPROVAL 1. Utility Vouchers 2. Tax Vouchers Finance Committee Agenda 2 August 12, 2014 3. General Fund Vouchers FINANCE DIRECTOR’S REPORT 1. Second Quarter 2014 Operating Results COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW 1. Jensen Park Lift Station Improvement Project ADJOURNMENT NOTICE 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, MUSKEGO CITY HALL, (262) 679-4100.