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.”