***REVISED WITH ADDITIONS***

(Additions noted below with ***)

NOTICE OF MEETINGS FOR

TUESDAY, AUGUST 20, 2013

City Hall, 1210 Main Street, Oconto, WI 54153

AGENDA

These will be open meetings and notice has been given to the public at least twenty-four hours prior to the meetings by forwarding the complete agenda to the newspapers

and to all news media who have requested the same as well as by posting. Copies of the complete agenda were available for inspection at the office of the City Administrator.

***Addition of 5:45 p.m. Finance Committee (Ron Daul, Robert Le Breck, Joseph Stiloski, Roger Reed and Sheri Groll) will meet in the Conference Room for the following agenda:

1.Meeting called to order

2.Roll Call

3.Approval of agenda as presented

4.Correspondence/Public Appearances

5. Discussion/ recommendation on:

Recommendations from Harbor Commission:

  1. Pay Request #1 from Veit Dredging, Inc. for Phase 1 in the Amount of $98,994.02
  1. Pay Request #1 from Veit Dredging, Inc. for Phase 2 in the Amount of $80,275

6.Adjourn

6:00 P.M. -Meeting of the Regular Council in the Council Chambers with the following agenda:

  1. Meeting called to order.
  1. Roll Call.
  1. Invocation and Pledge of Allegiance by Alderperson Reed.
  1. Approval of Agenda.
  1. Approval of minutes as presented from Committee of the Whole, Council, Committees and any Special Council meetings.
  1. Approval of department reports as presented.
  1. Correspondence/Public Input.

a.Letter from EMC Insurance re: Claim #957666

b.Correspondence from Stellpflug Law re: Case #CR201203285

  1. Discussion/Recommendation on:

***Recommendations from Harbor Commission and Finance Committee:

  1. Pay Request #1 from Veit Dredging, Inc. for Phase 1 in the Amount of $98,994.02
  1. Pay Request #1 from Veit Dredging, Inc. for Phase 2 in the Amount of $80,275
  1. Approval of Consent Agenda:

a.Approval of Appointment of Joe Watt to the Police and Fire Commission

b.Approval of Applications for License to Serve Fermented Beverages and/or Intoxicating Liquor

c.Approval of Accounts Payable for the Month of July 2013 in the Amount of $370,123.46 , Payroll for the Month of July 2013 in the Amount of $121,477.12 and Other Financial Reports as Presented

d.Approval of Final Payment to Foth for Dredging in the Amount of $11,985.65

e.Approval for the Employees to Pay the Employee Share and the City to Pay the City Share of Social Security and Medicare Withholdings on Insurance Premiums from January 1, 2013 to June 30, 2013

f.Approval to Place For Sale City-Owned Properties Located on Second Street and at 314 Brazeau Avenue at the Appraised Values of $3,000 and $4,500 Respectively

g.Approval to Tub Grind at the City’s Transfer Station for an Amount up to $7,000

h.Approval of Invoice from Jossart Brothers in the Amount of $133,441.42

i.Approval of Invoice from DeGroot, Inc. in the Amount of $254,432.00

j.Approval of Certified Survey Map for the City of Oconto (former Kelly Pickle Property)

k.Approval of Certified Survey Map under Extraterritorial Jurisdiction for TCB Properties

  1. Adjournment

Dated this 16thday of August 2013.

Sara J. Perrizo, CPA

Administrator

If you are an individual with a disability and need special accommodations while attending these meetings as required by the American with Disabilities Act,please notify City Hall, (920)834-7711 at least 24 hours prior to the meeting in order to make suitable arrangements.

AS A COMMITTEE MEMBER, IF YOU ARE UNABLE TO ATTEND THIS SCHEDULED MEETING PLEASE NOTIFY THE CITY ADMINISTRATOR’S OFFICE AS SOON AS POSSIBLE AT 834-7711. THANK YOU.