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, April 3, 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 March 6, 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. Discussion and possible motion regarding agreement with YMCA of Northern Rock County for operation of a youth program.
B. Motion to meet in closed session per Wisconsin Statutes 19.85(1)(e) to discuss employee union contract and to subsequently reconvene in open session.
9. New Business:
A. Motion to approve revised position description: Public Works Mechanic.
B. Motion to recommend to Common Council approval of lease to purchase of two plow trucks (Capital Budget #C819).
C. Motion to recommend to Common Council approval of development agreement with Eager Fuchs, LLC.
D. Discussion: 2007-2008 snow removal expenses.
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 City 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.
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