Agenda: Finance and Labor ; Monday, July 9, 2007-----Financing Lake Leota on Agenda

NOTICE

The regular meeting of the Finance and Labor Relations Committee for the City of Evansville will be held on the date and time stated below at City Hall, 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.

Finance and Labor Relations Committee

Regular Meeting

Monday, July 9, 2007, 5:30 p.m.

City Hall, 31 S. Madison Street, Evansville, WI

AGENDA
Call to order.
Roll call.
Approval of Agenda.
Motion to waive the reading of the minutes of the June 11 and 27, 2007, meetings and approve them as printed.

Citizen appearances other than agenda items listed.
Motion to approve the W&L bills and authorize their payment.
Motion to approve the City bills and authorize their payment.
Unfinished Business
Motion to recommend to Common Council approval of purchase of current Fire Station and adjacent lot for $275,000.
Discussion on revised employee handbook (draft).

New Business
Motion to recommend to Common Council approval of addendum to contract with Associated Appraisal Consultants, Inc. regarding postage expenses.

Fred Juergens, Park Board Chair: discussion on methods for financing future Lake Leota dredging project.

Discussion and possible motion on D&D Proposal regarding use of TIF in a mixed-use district.

Discussion and possible motion regarding clarification of Council pay for special committee meetings.

Discussion on opening contract negotiations with the Evansville Professional Police Association and the Evansville Supervisory Association.

Performance evaluation of City Administrator (6 month).
Motion to adjourn
Thomas Cothard, Chair

Finance & Labor Relations Committee