Agenda: Evansville Finance Committee: Monday, July 10; 5:30P<

(Ed. note. The following items are listed under New Busienss.)

New Business

Johnson Block presentation of the 2005 Preliminary Audit Report – Kevin Krysinski, CPA

Motion to recommend to Common Council adoption Ordinance #2006-17, amending the Municipal Code relative to authorizing an application fee for specified comprehensive plan amendment applications

Motion to recommend to Common Council adoption Resolution #2006-23, Amending the City of Evansville’s Fee Schedule
Ordinance #2006-18, amending Municipal Code relative to the effective date of appointments to committees, commission, and boards
Staff report
Initial discussion by Finance and Labor Relations Committee
Public hearing
Final discussion by Finance and Labor Relations Committee
Motion to recommend to Common Council adoption Ordinance #2006-18, amending Municipal Code relative to the effective date of appointments to committees, commission, and boards

Ordinance #2006-19, amending Municipal Code relative to appointments of trustees of the Evansville Fire Protection District
Staff report
Initial discussion by Finance and Labor Relations Committee
Public hearing
Final discussion by Finance and Labor Relations Committee
Motion to recommend to Common Council adoption Ordinance #2006-19, amending Municipal Code relative to appointments of trustees of the Evansville Fire Protection District
Motion to recommend to Common Council adoption Resolution #2006-24, Making a Preliminary Declaration of the Common Council’s Intent to Levy Special Assessments under Municipal Police Power under § 66.0703, Wis. Stats
Motion to recommend to Common Council adoption Resolution #2006-26, Supporting Agreements between the City of Evansville and the Wisconsin State Elections Board regarding use of the Statewide Voter Registration System
Motion to recommend to Common Council adoption Resolution #2006-28, amending the Adopted 2006 City Budget to Increase the Appropriations for Water & Light Utility Construction and Equipment Purchases

Motion to recommend to Common Council to authorize Ehlers & Associates to amend the project plan for TID No. 5 to include $40,000 for marketing to developers and potential tenants of redevelopment projects, including, but not limited to, possibly contributing to the cost of a trade market analysis study
Discussion regarding City Assessor Services and possible motion for Request for Proposals (RFPs)
Discussion regarding the mayor attending a seminar by League of Wisconsin Municipalities - 2006 Wisconsin Chief Executives Workshop
Motion to adjourn

Thomas Cothard, Chair

Finance & Labor Relations Committee