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
Wednesday, November 2, 2011, 5:00 p.m.
City Hall, 31 S. Madison Street, Evansville, WI
NOTE: day and time
AGENDA
1. Call to order and roll call.
2. Approval of Agenda.
3. Motion to waive the reading of the minutes of the October 6, 2011, regular 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. Discussion: 2012 Operating and 2012-2016 Capital Budgets.
B. Motion to recommend to Common Council approval of Agreement for Capstone Ridge.
C. Motion to recommend to Common Council approval of Purchasing Policy revisions.
D. Discussion: Updating of Personnel Policies.
E. Update: Teamsters 695 grievance arbitration.
8. New Business:
A. Motion to recommend to Common Council approval of Agreement with InfoSend, Inc. for printing and mailing of monthly utility bills.
B. Motion to recommend to Common Council approval of Purchase of Services Agreement with Rock County Humane Society.
C. Motion to recommend to Common Council approval of Full and Final Release between City of Evansville and John and Sherry Crull.
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.
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