Agenda: Finance and Labor: Thursday, Feb, 7, 2008, 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, February 7, 2008, 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 January 10, 2008, 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. YMCA Contract – update.

B. Motion to recommend to Common Council sale of Water Street lot for $6,846.22 plus $______ to cover city professional expenses and placement of a deed restriction on the lot retained by the City.

C. Motion to meet in closed session per Wisconsin Statutes 19.85(1)(c) and 19.85(1)(e) to discuss agenda items 8-D, 8-E, and 9-A and to subsequently reconvene in open session.

D. Discussion on Finance Director position – hiring update. Committee may meet in closed session per Wisconsin Statutes 19.85(1)(c).

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

9. New Business

A. Discussion on non-represented employee performance evaluations, contracts, and wages. Committee may meet in closed session per Wisconsin Statutes 19.85(1)(c).

B. Possible motion(s) relative to recommendations to the Common Council regarding non-represented employee contracts and wages.

C. Motion to recommend to Common Council approval of Resolution 2008-03, Approving Amendments to 2008 Capital Budget.

D. Motion to approve revised position description for Human Resources Administrator.

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.