Agenda: Finance and Labor: Thursday, Sept 6, 2007, 5:30PM

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

Thursday, September 6, 2007, 5:30 p.m.

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

1. Call to order.

2. Roll call.

3. Approval of Agenda.

4. Motion to waive the reading of the minutes of the August 9, 2007, meeting and approve as printed.

5. Citizen appearances other than agenda items listed.

6. Motion to approve the W&L bills and authorize their payment.

7. Motion to approve the City bills and authorize their payment.

8. Unfinished Business

1. Discussion and motion to recommend to Common Council approval of development agreement with Evansville Hotel Group LLC.

9. New Business

1. Discussion and motions to recommend to Common Council approval of potential bond and note issues, including authorization for Ehlers & Associates to provide public notice and to solicit bids.
1. Taxable General Obligation Bonds for TID #6 and TID #8.
2. Tax-exempt General Obligation Promissory Notes for Fire Station acquisition.
3. Taxable General Obligation Promissory Notes for Post Office acquisition.

2. Discussion and motion to recommend to Common Council adoption of five-year capital plan for 2008-2012.

3. Discussion regarding purchase of post office property for future library expansion.

4. Discussion and motion to recommend to Common Council sale of vacant lot on Water Street.

5. Discussion on US Cellular contract (two year contract expires Oct 2007).

6. Discussion on Veolia Solid Waste contract (three year contract expires Dec 2007).

7. Discussion on employee union contracts.
1. Police officers union would like to meet October 9.

8. Discussion on new health insurance rates.

10. Motion to adjourn

Thomas Cothard, Chair

Finance & Labor Relations Committee

Requests for persons with disabilities who need assistance to participate in this meeting should be made to the Clerk’s office by calling 882-2266 with as much advance notice as possible.

Please turn off all cell phones while the meeting is in session. Thank you.