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FINANCE COMMITTE Agenda 03232021CITY OF MUSKEGO FINANCE COMMITTEE AGENDA 03/23/2021 5:45 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES March 9, 2021 FCM03092021.docx LICENSE APPROVALS Recommend Approval of Operator Licenses OPLIC20210323.docx &e C21 of SKEGO Recommend Approval of Change of Agent (Sarah Drezdzon) for "Class A" Liquor License held by Ultra Mart Foods, LLC (d/b/a Pick 'n Save) Recommend Approval of a "Class C" Dance Hall License and a "Class B" License to Sell Fermented Malt Beverages and Intoxicating Liquor for Wisconsin Youth Sports Association (d/b/a Sport Development), Nicole Lutz Agent, located at W160 S6369 Commerce Drive WI Youth Sports Assoc-Map.pdf NEW BUSINESS Recommendation to Terminate Tax Incremental Districts Numbers 8 and 9 Staff Memo - TID Termination FC 03-23-21.pdf Recommend Approval of Developer's Agreement for PEGARL LLP Staff Memo-PEGARL LLP DA.docx PEGARL-Berg DA 03052021 Final.pdf Recommend Denial of Claims (Matthew & Danielle McCarroll, Trish Krocker, Michael & Sherri Hallmann, Richard & Virginia Randa, Michael & Susan Hauke, Michael & Jean Reitz) Letters regarding disallowance of claims.pdf Recommend Award of Bid for 2021-2022 Parks, Boulevards, Terraces and Facility Landscaping and Game Day Field Preparation Staff Memo -Award of Bid for Parks, et al (2021-2022 )-.docx Contract (3-16-21).pdf Bid Summary.pdf Recommend Approval of Facilities Use Agreement between the Muskego-Norway School District and the City of Muskego Facilities Use Agreement.pdf Recommend Approval of Cobblestone Court Developer's Agreement Staff Memo-DA-Cobblestone-Home Path Financial LP.docx DA-Cobblestone - FINAL 03 18 2021.pdf VOUCHER APPROVAL • Utility Vouchers • Tax Vouchers • General Fund Vouchers • Wire Transfers for Payroll/Invoice Transmittals Voucher Reports Vouchers - Totals.pdf Vouchers - Alpha.pdf 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, CONTACT MUSKEGO CITY HALL, (262) 679-4100. 2