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Wednesday, November 03, 2010

Agenda: Finance: Thursday, Nov. 4, 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, November 4, 2010, 6:30 p.m.
City Hall, 31 S. Madison Street, Evansville, WI

Note: Late Start 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 7, 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. Discussion: 2011 Operating and 2011-2015 Capital Budgets.

8. New Business:
A. Motion to recommend to Common Council approval of Resolution 2010-13, Approving Contract Extension for City Engineer.

B. Motion to recommend to Common Council approval of one-year contract with John Stockham of Stockham Consulting as City Planner.

C. Motion to recommend to Common Council approval of up to $2,932.74 to hire and train three part-time police officers.

D. Motion to recommend to Common Council approval of engagement of Johnson Block and Company, Inc., for the 2010 audit.

E. Motion to recommend to Common Council approval of 2011 purchase of services agreement with Rock County Humane Society.

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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