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CITY OF HUDSON: 2/10/14 Council Meeting Minutes

Monday, March 24, 2014 - 11:20pm

CITY OF HUDSON
REGULAR MEETING OF THE COMMON COUNCIL
Monday, February 10, 2014 - MINUTES
Meeting called to order by Mayor Burchill in the Council Chambers of City Hall at 7:00 p.m.
PRESENT: Mayor Burchill and Alderpersons Randy Morrissette, Mary Yacoub (arrived at 7:32 pm), Kurt TeWinkel, John Hoggatt, and Rich Vanselow.
EXCUSED: Lori Bernard.
CONSENT AGENDA ITEMS: MOTION by Morrissette, second by Hoggatt to approve the following consent agenda items:
• The Regular Meeting minutes of January 27, 2014.
• Payment of the following claims: $64,126.00 for payables and $234,510.15 for payroll for a total of $298,636.15.
• Issuance of regular operator licenses for the period February 11, 2014 to June 30, 2015 to Rachel Anderson, Mark Crimmins, Jesse Hoffman, Leslie Tarnowski, and Holly Wynveen.
• Approve the 2014 Fee Schedule for City licenses, permits, services, etc. as presented or previously approved.
• Issuance of a Temporary Class "B" License to the Knights of Columbus for an event on March 7, 2014 at St. Patrick\'s Church:
Approve the request from the Knights of Columbus for a Temporary Class “B” (beer) license to be used on March 7, 2014 at the St. Patrick’s Church Fish Fry.
• Approve forwarding the petition for annexation received from Central Bank to the Plan Commission and City staff for review and recommendation, including preparation of a draft annexation agreement by the City Attorney and Community Development Department.
• Reject the three bids that were received for the Breathing Air Compressor System and re-bid the project with minor modifications to the bid documents.
• Approve the updated Wastewater Operator position description and authorize the City Administrator to begin the recruitment process for hiring.
• Approve filling the vacancy of the Deputy Municipal Court Clerk position and authorize the City Administrator to begin the recruitment process for hiring.
Roll call vote on the consent agenda items was taken. All ayes (4) MOTION CARRIED.
Resolution 3-14 Authorizing Withdrawal from Local Government Property Fund: MOTION by Yacoub, second by Hoggatt to suspend the rules toward adoption of Resolution 3-14. Roll call vote, all ayes (5), MOTION CARRIED.
MOTION by Yacoub, second by Hoggatt to adopt: Resolution 3-14 to
Withdraw from the Local Government Property Insurance Fund (Copy on file in Clerk’s office) All ayes (5), MOTION CARRIED.
Ordinance 1-14: Amendment No. 1 to 2014 Appropriations Ordinance: MOTION by Yacoub, second by Hoggatt to suspend the rules toward adoption of Ordinance 1-14. Roll call vote, all ayes (5), MOTION CARRIED. MOTION by Hoggatt, second by TeWinkel to adopt: Ordinance 1-14 Amendment No. 1 to 2014 Appropriation Ordinance -Ordinance No. 8-13 regarding the General Fund of the City of Hudson (Copy on file in Clerk’s office) All ayes (5), MOTION CARRIED.
MOTION by Vanselow, second by Hoggatt to approve the acceptance of the 2014 Urban Forestry Grant from the Wisconsin DNR. All ayes (5) MOTION CARRIED.
MOTION by Yacoub, second by Vanselow to approve reallocation of capital budget funds ($183,600.00) for the purchase of a new/used grader. All ayes (5) MOTION CARRIED.
MOTION by TeWinkel, second by Hoggatt to approve the 2014 Grandview Park User Fees presented (the fee schedule is on file in the Clerk’s office). It was noted the fee amounts are the same as 2013 and revenue covers expenses. All ayes (5) MOTION CARRIED.
MOTION by Hoggatt, second by Vanselow to approve the 2014 Mooring Fees presented (the fee schedule is on file in the Clerk’s office). All ayes (5) MOTION CARRIED.
MOTION by Hoggatt, second by Yacoub to adjourn the meeting. All ayes (6) MOTION CARRIED at 7:59 p.m.
Nancy J. Korson, City Clerk
_________________________________ (Pub. 03/27/14) WNAXLP