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.”