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CITY OF HUDSON: 7/15/13 Council Meeting Minutes

Monday, August 12, 2013 - 11:20pm

(Pub. August 15, 2013)
CITY OF HUDSON
REGULAR MEETING OF THE COMMON COUNCIL
Monday, July 15, 2013 - MINUTES
Meeting called to order by Mayor Alan Burchill in the Council Chambers of City Hall at 7:00 p.m.; he led those present in the pledge of allegiance.
PRESENT: Mayor Burchill and Alderpersons Randy Morrissette, Mary Yacoub, Lori Bernard, Kurt TeWinkel, John Hoggatt and Rich Vanselow.
MOTION by Morrissette, second by Yacoub to approve the following consent agenda items:
The Regular Meeting minutes of July 1, 2013.
Payment of the following claims: $207,061.61 for payables and $158,606.94 for payroll for a total of $365,668.45.
Issuance of Regular Operator Licenses for the period 7/16/13 to 6/30/15, contingent on payment of any outstanding debt that is owed to the City, to the following: Greg Larsen, Hammond, WI; Ana Larsen, Hudson, WI; Dustin Holman, Prescott, WI; Michael Murphy, Somerset, WI; Kyle O’Connell and Scott Whittaker, River Falls, WI and Jared Kennedy, St. Paul, MN.
The St. Patrick’s Fall Fest 5K run/walk to be held at 9:00 a.m. on Saturday, September 21, 2013.
Approve painting a yellow curb and use of a no parking sign during the winter months near the mailbox area on Webster Street at Industrial Street.
Place on file the quarterly report of the Building Inspector and the monthly financial report and investment report of the Finance Officer. Roll call vote taken, all ayes (6) MOTION CARRIED.
MOTION by Morrissette, second by Yacoub to approve the five-year financial plan that would result in a mill rate increase of 5.25 mills. Ayes (5); Noes (1) Bernard. MOTION CARRIED.
MOTION by Morrissette, second by Yacoub to delete Item #7 (regarding the provision for reimbursement payments to other Libraries) from the Hudson Area Joint Library Agreement. All ayes (6) MOTION CARRIED.
MOTION by Morrissette, second by Yacoub to suspend the rules toward adoption of Ordinance No. 4-13. Roll call vote taken, All ayes (6) MOTION CARRIED. MOTION by Yacoub, second by Hoggatt to adopt ORDINANCE NO. 4-13, CREATION OF CHAPTER 221 OF THE HUDSON CITY CODE ESTABLISHING REGULATIONS FOR THE LICENSING AND OPERATION OF PEDALCABS IN THE CITY OF HUDSON (Copy on file in Clerk’s office). All ayes (6) MOTION CARRIED.
MOTION by Hoggatt, second by Bernard to suspend the rules toward adoption of Resolution No. 5-13. Roll call vote taken, All ayes (6), MOTION CARRIED. MOTION by Hoggatt, second by Yacoub to adopt RESOLUTION NO. 5-13, ADOPTION OF THE WASTEWATER TREATMENT PLANT COMPLIANCE MAINTENANCE ANNUAL REPORT FOR 2012 (Copy on file in Clerk’s office). All ayes (6) MOTION CARRIED.
MOTION by Morrissette, second by Hoggatt to approve a taxicab license for Magena SMV Transport and Taxi Services LLC, contingent on receipt of a current Certificate of Insurance from a company licensed to do business in Wisconsin, and surrender of the taxi cab licenses (6) issued to Kilimanjaro Taxi Cab LLC. All ayes (6) MOTION CARRIED. MOTION by Morrissette, second by Yacoub to suspend the rules toward adoption of Resolution No. 6-13. Roll call vote taken, All ayes (6) MOTION CARRIED. MOTION by Vanselow, second by Yacoub to adopt RESOLUTION NO. 6-13, TRANSFER OF JURISDICTIONAL RESPONSIBILITIES OF STAGELINE ROAD FROM CENTER DRIVE TO THE EAST PROPERTY LINE OF HUDSON HOSPITAL, LLC’S PROPERTY, 0.46 MILES (Copy on file in Clerk’s office). All ayes (6) MOTION CARRIED.
MOTION by Yacoub, second by Hoggatt to adjourn the meeting. All ayes (6) MOTION CARRIED at 7:45 p.m.
Nancy J. Korson, City Clerk
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