Agenda: Finance: Monday, December 11, 2006 4PM City Hall

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, December 11, 2006, 4:00 PM

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 November 11, 2006, meetings 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
Resolution #2006-8, Amending the Adopted 2006 Budget
Motion to remove from the table the motion to recommend to Common Council adoption of Resolution #2006-8, amending the adopted 2006 city budget to increase the appropriation for the youth center for equipment
Motion to recommend to Common Council adoption of Resolution #2006-8, amending the adopted 2006 city budget to increase the appropriation for the youth center for equipment

New Business
Motion to recommend to Council approval of agreement with YMCA of Northern Rock County for operation of youth program

Discussion regarding Employment Contract language for Department Heads and other Professional Employees

Motion to recommend to Common Council to approve the write off of the remaining balance on the Robert Schaefges account

Discussion on marking all city vehicles with signs

Discussion of carry-over of 2006 vacation time to 2007
Motion to recommend to Common Council the mayoral appointment of Associated Appraisal Consultants, Inc. of Appleton, WI, as City Assessor for a three year term ending on December 31, 2009

Discussion of Nonn zoning case settlement

Motion to recommend to Common Council to approve Resolution 2006-48, authorizing the City to purchase property in the Town of Union for a substation
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 Clerk’s office by calling 882-2266 with as much advance notice as possible.