CITY OF SCHOFIELD

Regular Council Proceedings

July 12, 2011

The Common Council of the City of Schofield met in regular session on the above date at 6:00 p.m. withActing Mayor Ken Fabel presiding.

Roll Call: DeBauche, Joss, Kevin Fabel, Szekeress, Will, Richmond, Dunst and Hoehn

Absent: None.

Audience Remarks: None.

Mayoral Comments: The Southern Municipality Group has come up with agreement to share equipment, and manpower. Interest in industrial meeting was mediocre; may look into having a meeting in the fall. Budget timeline distributed. Reviewing the Radtke Park agreement

.

Consent Agenda:

Approval of minutes from the June 14 & 21, 2011 Council meeting as published

Approval of permits by recommendation of Planning Commission

Motion made by Kevin Fabel, seconded Will to approve the consent agenda and remove the license applications. Carried.

Motion made by Joss, seconded by Will to approve bartender licenses for Ermeling and Hartwig and deny Hornung . Carried.

Business Agenda:

  1. Motion made by DeBauche, seconded by Hoehn to approve the vouchers and checks except for an account number change to be made to Pro Paving for $850.00. Carried.
  2. Motion made by Richmond, seconded by Dunst to approve Resolution #2011-02 Creating the election wards under section 5.15, Wisc. Stats. Wards did not change. Roll call vote: 8 aye.
  3. Motion made by Will, seconded by Kevin Fabel to approve Resolution #2011-03 to Adopt Marathon County Hazard Mitigation Plan. Roll call vote: 8 aye.
  4. Motion made by Richmond, seconded by Dunst to table the Intergovernmental Cooperation Agreement. Carried.
  5. Motion made by DeBauche, seconded by Will to table Resolution #2011-05 to Adopt Intergovernmental Cooperation Agreement. Carried.
  6. Motion made by Dunst, seconded by Hoehn to approve Patrice Bartram as a member of the Water & Sewer Commission. Carried.
  7. Motion made by Will, seconded by Kevin Fabel to approve the revised Aquatic Center Agreement. Carried.
  8. Motion made by Kevin Fabel, seconded by Dunst to approve Fire Department new hires Wesley Latimer and Jaclyn Wagner. Carried.
  9. Discussion of Wisconsin Act 10 and Act 32 requirements for WRS contributions affecting non-represented employees according to timeline determined by Wisconsin DOA.
  10. Motion made by Kevin Fabel, seconded by Will to table non-represented employee grievance procedure required by Wisconsin Act 10 and Act 32. Carried.

Staff Reports

  1. Building Inspector: June 2011 report. Update on Northern Mobile Home Park issues. Vacant Depot Street property.
  2. Fire Chief: June 2011 report.
  3. Police Chief: June 2011 report.
  4. City Clerk/Treasurer: June 2011 report.
  5. Public Works Director: June 2011 report. Storm cleanup report.

Committee/Commission/Other Reports

  1. City Attorney: None.
  2. CDA Committee: None.
  3. Pool Commission/Park & Recreation Committee Hoehn: Storm knocked out power and damaged trees at pool.
  4. Personnel CommitteeKevin Fabel: Health insurance and CPI cap for non-represented employees.
  5. Finance Committee s DeBauche: None.
  6. Public Works Committee Szekeress: None.
  7. Health and Sanitation Committee Dunst: Veolia contract update.
  8. Judiciary Committee Joss: None.
  9. Public Property Committee Richmond: None
  10. Public Safety Committee Will: Issues with siding.
  11. Water & Sewer Commission Hoehn: None.
  12. County Board Report Ken Fabel:Ranking county services beginning soon.

Set Future Meeting Dates: None.

Adjournment: Motion by Richmond, seconded by Kevin Fabel to adjourn at 6:45P.M. Carried.

Minutes taken by Kevin King in the absence of:

Lisa Reeves, Clerk/Treasurer

City of Schofield