10-01-2013

COMMON COUNCIL MEETING

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

TUESDAY, OCTOBER 1, 2013

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

***REVISED***

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

MINUTES OF COUNCIL MEETING HELD:  September 17, 2013

COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT

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

COMMITTEE REPORTS:     Finance Committee September 23 & 24, 2013

                                                      Public Works Commission September 24, 2013

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

COMMUNICATION & RECOMMENDATIONS:  Notice of Disallowance from Statewide Services, Inc.  Recognize Paul Lange for his Years of Service. Appoint Alderperson Fred Smith to the Licensing Board to replace Alderperson Emily McFarland.

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

ACCOUNTS PAYABLE                                                                              

REPORTS & MISCELLANEOUS BUSINESS:

Airport Commission August 14 & September 11, 2013

Committee of the Whole September 17, 2013

Community Development Authority August 22, 2013

Historic Preservation & Downtown Design Commission July 17 & August 21, 2013

Payroll Summaries September 4 – September 17, 2013

Plan Commission September 23, 2013

Site Plan Review Committee September 9 & 23, 2013

Transit Commission September 23, 2013

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

 

ORDINANCES:                                                                    SPONSOR        COMMITTEE   READING

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

                      Designated Agents of Non-Residential Facilities  Ald. Romlein       Public Works              2nd

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

                     Amend Ch. 28, Sect. 28.22, Collection Fees         Ald. Romlein       Public Works              2nd

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              2nd

Ord. #13-25 – Amend Sect. 9.01(9)(f), Outside Sales                Mayor David       Licensing Board          2nd

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

Ord. #13-27 – Amend Ch. 7, Sect. 7.13(6), Bond Schedule       Ald. Smith           Public Safety               1st

Ord. #13-28 – Rep. Sect. 11.130(a) & (c) and renumber Sect. &

                      Bond Schedule accordingly                                  Ald. Smith           Public Safety               1st

RESOLUTIONS:                                                                                            SPONSOR          COMMITTEE

Exh. #7952 – Write-off past Personal Property Tax Bills                                    Mayor David         Finance

Exh. #7953 – Street lights on Schumann Drive                                                   Ald. Romlein         Public Works

Exh. #7954 – 4 year agreement with Associated Appraisal for Assessment Service                         Mayor David                     Finance

Exh. #7955 – Transfer of Fire Department funds between accounts                   Mayor David         Finance

 

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.”