Agenda; Finance Committee: Thursday, Nov. 8, 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, November 8, 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 October 8, 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

A. Discussion and motion to recommend to Common Council adoption of the proposed 2008 city operating budget.

B. Discussion and motion to recommend to Common Council adoption of Resolution 2007-46, Borrowing $275,000 from the State Trust Fund for Purchasing the Fire Station.

C. Discussion and motion to recommend to Common Council purchase of current Post Office property.

D. Discussion and motion to recommend to Common Council adoption of Resolution 2007-47, Borrowing $200,000 from the State Trust Fund for Purchasing the Post Office.

E. Discussion and possible motion to recommend to Common Council approval of Veolia Solid Waste Midwest contract extension.

F. Discussion on pricing formula for vacant parcel on Water Street.

G. Discussion and possible motion regarding compensation for union negotiations.

H. Discussion on employee union contracts. Committee may meet in closed session per Wisconsin Statutes 19.85(1)(e).

9. New Business

A. Motion to recommend to Common Council approval of Resolution 2007-48, Establishing the Municipal Judge’s Salary for the Year 2008.

B. Motion to approve revised position description: Lineman.

C. Motion to approve revised position description: Line Foreman.

D. Motion to recommend to Common Council application of exemption to the 2007 Rock County library levy.

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.