Agenda: Finance: Nov. 13, 2006: 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

Monday, November 13, 2006, 5:30 p.m.

City Hall, 31 S. Madison Street, Evansville, WI

AGENDA
Call to order
Roll call
Approval of Agenda
Motion to waive the reading of the minutes of the October 9, 2006, regular meeting and approve them as printed
Citizen appearances other than agenda items listed
Motion to approve the W&L bills and authorize their payment
Motion to approve the City bills and authorize their payment
Unfinished Business
Monthly report of City Attorney and City Engineer expenditures for preparation of future Department of Transportation and Department of Commerce grant applications
Discussion and motion to approve insurance proposal for the City of Evansville (Baer Insurance Services; Ftizgerald, Clayton, James, & Kasten Inc Insurance Company; or Community Insurance Company)
New Business
Motion to recommend to Council adoption of Ordinance #2006-40, adopting 2007 city operating and capital budgets and tax levies

Motion to recommend to Council adoption of Resolution #2006-44, amending the City of Evansville’s swimming pool rates

Motion to recommend to Council adoption of Resolution #2006-46, amending the Adopted 2006 City Budget for transfer of Appropriation from account 40-5220-830, Police Vehicle Purchase, to account 40-5220-840, Police Equipment Purchase
Motion to recommend to Council adoption of Resolution #2006-47, establishing the Municipal Judge’s salary for the year 2007
Discussion and possible motion on employment contract for the City Finance Director
Discussion and possible motion on employment contract for Human Resource Administrator

Review and discussion regarding Mary Thomas’ request for back taxes
Motion to adjourn
Thomas Cothard, Chair

Finance & Labor Relations Committee