FINANCE COMMITTE Agenda - 12/9/2014
CITY OF MUSKEGO
FINANCE COMMITTEE AGENDA
December 9, 2014
5:45 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC MEETING NOTICE
APPROVAL OF MINUTES - November 25, 2014
LICENSE APPROVALS
1. Recommend Approval of Operator Licenses
2. Approval of Taxi Driver License for Muskego Senior Taxi (2014-2015) - Sandra Ortega
3. Recommend Approval of a Six-Month "Class B" Retailer's License - The Brick House
Bar & Grill, S64 W18295 Martin Drive
NEW BUSINESS
1. Recommend Approval of WE Energies Easement on the Moorland Road Water Tower
Property
2. Recommend Approval of Agreement with Tyler Technologies, Inc. for Assessment
Services
3. Recommend Dedication and Acceptance of Public Improvements in and for St. Andrews
Village Phases I and II and Release of Cash Deposit
4. Recommend Approval of Amendments to Chapter 1, Section 1.09, of the Municipal
Code (Elections)
5. Recommend Reduction in Letter of Credit for Belle Chasse Phase III (aka Addition #2)
6. Recommend Extension of Boxhorn Warehouse Lease Agreement
7. Recommend Creation of Recreation Department and Approval of Job Description for
Recreation Manager
8. Recommend Approval of Spectrum Watertower Holdings Developer's Agreement
VOUCHER APPROVAL
1. Utility Vouchers
Finance Committee Agenda 2
December 9, 2014
2. Tax Vouchers
3. General Fund Vouchers
4. Wire Transfers for Debt Service
5. Wire Transfers for Payroll Transmittals
FINANCE DIRECTOR’S REPORT
1. Finance and Administration Quarterly Report
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
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.