09-17-2013

COMMON COUNCIL MEETING

TUESDAY, SEPTEMBER 17, 2013

***COMMITTEE OF THE WHOLE – 6:00 P.M.***

7:00 P.M. - COUNCIL CHAMBERS – MUNICIPAL BUILDING

 

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

MINUTES OF COUNCIL MEETING HELD:  September 3, 2013

COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT

PUBLIC HEARING: “NONE - No noticed agenda items (per Wis. Stat. sec. 19.84(2))”.              

COMMITTEE REPORTS:     Public Works Commission September 10, 2013

                                                      Public Safety Committee September 11, 2013

OLD BUSINESS:  “NONE - No noticed agenda items (per Wis. Stat. sec. 19.84(2))”.  

COMMUNICATION & RECOMMENDATIONS:

NEW BUSINESS:  “NONE - No noticed agenda items (per Wis. Stat. sec. 19.84(2))”.  

ACCOUNTS PAYABLE                                                                              

REPORTS & MISCELLANEOUS BUSINESS:

Board of Health March 14 & June 13, 2013

Library Board of Trustees August 15, 2013

Licensing Board September 11, 2013

Park, Recreation & Forestry Commission September 3, 2013

Payroll Summaries August 21 – September 3, 2013

Plan Commission September 9, 2013

Reserve Balances for period ending August 31, 2013

LICENSES:   1.  Bartender Applications Exhibit A.  2.  “Class B” Liquor & Malt license, The Firecracker Pub, Allison G. Dobbin, Agent, 516 E. Main St.  3.  “Class B” Malt & Liquor license, Taqueria Maria’s, Luis M. Saldivar, Agent, 311 S. First St. 

 

ORDINANCES:                                                                    SPONSOR        COMMITTEE   READING

Ord. #13-20 – Planned Unit Development, 201 S. Water Street Mayor David       Plan Commission        2nd

Ord. #13-21 – Am. Ch. 8, Sect. 8.06(6)(a), Sidewalk Cafes       Mayor David       Plan Commission        2nd

Ord. #13-22 – Am. Ch. 28, Sect. 28.17, Responsibility of Owners or

                      Designated Agents of Non-Residential Facilities  Ald. Romlein       Public Works              1st

Ord. #13-23 – Rep. Ch. 10, Sect. 10.15, Solid Waste Collection &

                     Amend Ch. 28, Sect. 28.22, Collection Fees         Ald. Romlein       Public Works              1st

Ord. #13-24 – Rep. Ch. 10, Sect. 10.15, Garbage & Refuse Disposal

                      & Create Ch. 28, Sect. 28.10(21)(a) Definitions  Ald. Romlein       Public Works              1st

Ord. #13-25 – Amend Sect. 9.01(9)(f), Outside Sales                Mayor David       Licensing Board          1st

Ord. #13-26 – Rep. Sect. 10.15 and Recreate it as 28.10(25)(a) Ald. Romlein       Public Works              1st

RESOLUTIONS:                                                                                            SPONSOR          COMMITTEE

Exh. #7948 – Exemption from Jefferson County Library Tax                            Mayor David

Exh. #7949 – Trane Building Services to install HVAC upgrades at City Hall    Ald. Tietz              Park, Rec & Forestry

Exh. #7950 – Purchase 2013 Truck from Ewald of Hartford for Water/WW      Ald. Romlein         Public Works

Exh. #7951 – Dev. Agreement with Globe Apts., LLC, 201 S. Water Street,

                       48 Unit PUD                                                                                Mayor David

COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT

ADJOURNMENT

“Any invocation that may be offered before the official start of the Council meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Council. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council, and the Council does not endorse the religious beliefs or views of this, or any other speaker.”