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CITY OF HUDSON: 3/20/09 SPECIAL MEETING MINUTES

Thursday, May 14, 2009 - 1:16am

SPECIAL MEETING OF THE COMMON COUNCIL

MARCH 20, 2009

Meeting called to order by Mayor Dean Knudson at 7:01 a.m.

PRESENT: Mayor Knudson and Alderpersons Randy Morrissette, Pam Brokaw, Lori Bernard, Lee Wyland and Scot O'Malley.

ABSENT: Alderperson Alan Burchill was excused.

Motion by Bernard, second by Wyland, to enter into Closed Session pursuant to §19.85(1)(g), Wis. Stats. to confer with legal counsel regarding possible litigation concerning ambulance billing services contract. Roll call vote, all ayes MOTION CARRIED 5-0 at 7:02 a.m.

MOTION by O'Malley, second by Wyland, to reconvene into open session. All ayes, MOTION CARRIED at 7:19 a.m.

MOTION by Wyland, second by O'Malley, to accept the staff recommendation and to engage EMS Medical Billing Services, Milwaukee, WI for a one-year contract, with commencement of the contract to be coordinated with the closure of the current contract. All ayes, MOTION CARRIED.

MOTION by Wyland, second by O'Malley, to contract with Gruber Lawn Care for the lawn maintenance in the City's parks at a cost of $18,600, and to contract with BMS Lawn Care for maintenance of the City's rights-of-way and trail system at a cost of $6,982, and to have the City staff be responsible for lawn maintenance at all City-owned buildings.

MOTION by O'Malley, second by Bernard to adjourn. All ayes (5). MOTION CARRIED at 7:50 a.m.

Devin J. Willi, City Administrator


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