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FINANCE COMMITTE Agenda - 5/12/2015 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA May 12, 2015 6:45 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES - April 28, 2015 LICENSE APPROVALS 1. Recommend Approval of Operator Licenses 2. Recommend Approval of Temporary Licenses for the Sale of Fermented Malt Beverages for Jammin' on Janesville (June 5 and August 7) Okinawa Kobudo Doushi Rensei-Kai - Dr. Llanas - Muskego Dental Friends of Autism, Inc. - North Shore Bank Sandhill Booster Club - Jimmy John's 3. Recommend Approval of Temporary Licenses for the Sale of Fermented Malt Beverages and Wine for Jammin' on Janesville (June 5 and August 7) Muskego Chamber of Commerce - Muskego Post Office (Front Parking Lot) - June 5 Only Muskego Moose Lodge #1057 - Pick 'n Save (East End Parking Lot) Muskego Food Pantry - Corner Lot on Janesville and Pioneer 4. Recommend Approval of Salvage and Recycling Permit - Kohne Salvage, W200 S7203 Williams Drive 5. Recommend Approval of Outside Dance Permit for Three H's (Tres Locos), W172 S7505 Lannon Drive June 5 and August 7 - 5:00 pm to 11:30 pm (Jammin' on Janesville), June 20 - noon to 10:00 pm NEW BUSINESS 1. Recommend Reduction in Letter of Credit - Belle Chasse Phase III (aka Addition #2) 2. Recommend Approval of Three-Party Design Engineering Services Contract for Moorland Road Finance Committee Agenda 2 May 12, 2015 VOUCHER APPROVAL 1. Utility Vouchers 2. Tax Vouchers 3. General Fund Vouchers 4. Wire Transfers for Payroll/Invoice Transmittals FINANCE DIRECTOR’S 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.