10-15-2013

COMMON COUNCIL MEETING

TUESDAY, OCTOBER 15, 2013

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

 

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

MINUTES OF COUNCIL MEETING HELD:  October 1, 2013

COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT

PUBLIC HEARING: Amend Chapter 18 Zoning Code pertaining to the definition of fence.  Shared Ride Taxi Capital Grant.          

COMMITTEE REPORTS:     Finance Committee October 2 & 14 (will be on desk), 2013

                                                      Public Safety Committee October 9, 2013

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

COMMUNICATION & RECOMMENDATIONS:  Disallowance information from Statewide Services, Inc.  Various Fire Department awards.

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

ACCOUNTS PAYABLE                                                                              

REPORTS & MISCELLANEOUS BUSINESS:

Board of Health September 12, 2013

Committee of the Whole October 1, 2013

Community Development Authority September 26, 2013

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

Library Board of Trustees September 12, 2013

Licensing Board October 9, 2013

Payroll Summaries for period from September 18 – October 1, 2013

Reserve Balances for period ending September 30, 2013

Senior Center Advisory Board August 21, 2013

LICENSES:  1.  Bartender applications – Exhibit A.  2.  “Class B” Liquor & Malt license, Cheryl Lynn St. John, Iron Horse Saloon (fka Morgan’s Roadhouse), 715 W. Main St.

ORDINANCES:                                                                    SPONSOR        COMMITTEE   READING

Ord. #13-26 – Rep. Sect. 10.15 and Recreate it as 28.10(25)(a) Ald. Romlein       Public Works              2nd

Ord. #13-27 – Amend Ch. 7, Sect. 7.13(6), Bond Schedule       Ald. Smith           Public Safety               2nd

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

                      Bond Schedule accordingly                                  Ald. Smith           Public Safety               2nd

Ord. #13-29 – No truck traffic through alley                              Ald. Smith           Public Safety               1st

Ord. #13-30 – Dip netting from the bridge                                 Ald. Smith           Public Safety               1st

RESOLUTIONS:                                                                                            SPONSOR          COMMITTEE

Exh. #7956 – 2014 Taxi Fleet Capital Grant                                                       Mayor David         Finance Committee

Exh. #7957 – 2014 Taxi Lease                                                                           Mayor David         Finance Committee

Exh. #7958 – 2014 Taxi Operate Grant                                                              Mayor David         Finance Committee

Exh. #7959 – 2014 Taxi Cab Contract                                                                Mayor David         Finance Committee

Exh. #7960 – 2014 Taxi Rates                                                                            Mayor David         Finance Committee

Exh. #7961 – Write off Farmer Housing Loan                                                    Mayor David         Finance Committee

Exh. #7962 – Transfer Street Department Project Funds                                     Mayor David         Finance Committee

Exh. #7963 – Need for Dodge Cty. Housing Authority to exercise powers in City                           Mayor David                     Finance Committee

Exh. #7964 – Engineering transfer of funds from Salaries to City Wide Computer                          Mayor David                     Finance Committee

Exh. #7965 – Contract with Midwest Drilled Foundations & Engineering for

                     Control of Methane Gas at old landfill                                           Mayor David         Finance Committee

Exh. #7966 – Purchase Traffic Controller for Third & Main Street from TAPCO                            Mayor David                     Finance Committee

Exh. #7967 – Transfer of funds within Cable TV Department accounts             Mayor David         Finance Committee                    

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.”