(Pub. October 17, 2013)
CITY OF HUDSON
REGULAR MEETING OF THE COMMON COUNCIL
Tuesday, September 3, 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.
CONSENT AGENDA ITEMS: MOTION by Morrissette, second by Hoggatt to approve the following consent agenda items:
The Regular Meeting minutes of August 19, 2013.
Payment of the following claims: $220,707.88 for payables and $212,455.69 for payroll for a total of $433,163.57.
Issuance of Regular Operator Licenses for the period 9/4/13 to
6/30/15, contingent on payment of any outstanding debt that is owed to the City, to the following: Cody Boesel, Stacy Krook,
Christopher Kustrich, David Nettleton and Ian Zastrow, all
Hudson, WI; and Shandel Betz, Lakeland, MN.The façade improvements for Bob Smiths Sports Club at 601
Second Street, as presented by Tom Tomaro.
The schedule of Common Council meetings for 2014, as
Issuance of an Amusement Device License to Gary Anderson
d/b/a Twin States Music, and Amusement Device Permits for 58
machines, contingent on payment of any outstanding debt that is
owed to the City.
Place on file the St. Croix E.M.S. Commission meeting minutes
of August 21, 2013 and the Community Access Board minutes of
August 27, 2013. Roll call vote taken, all ayes (6) MOTION
MOTION by Morrissette, second by Yacoub to suspend the rules toward adoption of Ordinance No. 5-13. Roll call vote, All ayes (6), MOTION CARRIED. MOTION by Yacoub, second by Hoggatt to adopt the following, with the condition that the Annexation Agreement be executed: ORDINANCE NO. 5-13, ANNEXING 3.88 ACRES TO THE CITY FROM THE TOWN OF HUDSON (Copy on file in Clerks office). All ayes (6), MOTION CARRIED.
MOTION by Yacoub, second by Vanselow to approve Option #3 (for repair of the Buckeye Street storm sewer at an estimated cost of $280,000.00, including engineering). All ayes (6), MOTION CARRIED.
MOTION by Hoggatt, second by Bernard to send a letter of support from the City (to St. Croix County Sportsman Alliance) regarding their application for State grant funds for a proposed project of a fishing platform and parking lot upgrade on the Lake Mallalieu shore. All ayes (6) MOTION CARRIED.
MOTION by Bernard, second by TeWinkel to convene into Closed Session pursuant to §19.85(1)(e), Wis. Stats. to consider deliberating or negotiating regarding the possible purchase of property for parking. Roll call vote, all ayes (6), MOTION CARRIED at 7:25 p.m.
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