Agenda: Finance: December 2010

NOTICE: The regular meeting of the Finance and Labor Relations Committee for the City of Evansville will be held on the date, time and place stated below. Notice is further given that members of the City Council might be in attendance.

Finance and Labor Relations Committee
Regular Meeting
Thursday, December 9, 2010, 5:30 p.m.
City Hall, 31 S. Madison Street, Evansville, WI

AGENDA
1. Call to order and roll call.

2. Approval of Agenda.

3. Motion to waive the reading of the minutes of the November 4, 2010, meeting and approve as printed.

4. Citizen appearances other than agenda items listed.

5. Motion to accept the W&L bills as presented.

6. Motion to accept the City bills as presented.

7. Unfinished Business:
A. Motion to recommend to Common Council hold certain 2011 Budget expenditures until later in year.

8. New Business:
A. Motion to approve position description for Youth Center Coordinator.

B. Motion to approve filling vacant Youth Center Coordinator position as limited term employment.

C. Motion to recommend to Common Council approval of Resolution 2010-15, Amending the City of Evansville’s Fee Schedule.

D. Motion to recommend to Common Council approval of 60 month lease with Pitney Bowes, Inc. for mailing meter.

9. Adjournment.

Mason Braunschweig, Chair

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.