City of Niagara

Council Meeting

December 17, 2014 at 6:00 p.m.

Niagara City Hall

1029 Roosevelt Road

Niagara, WI 54151

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve / Amend Agenda or Addendums

5. Public Appearances

6. Approval of Minutes: 11-19-14 Regular Council Meeting, 11-19-14 Budget Hearing, 12-3-14 Special Council Meeting and 12-5-14 Special Council Meeting

7. Approval of Bills

8. Discussion/Approval of Reports

9. Reports of Department Heads and Elected Officials -No Action Required

10. Committee Reports

1. Finance Committee/Committee of the Whole

2. Public Works Committee/Committee of the Whole

3. Public Safety Committee/Committee of the Whole

4. Personnel and Administration Committee/Committee of the Whole

5. Park and Recreation Committee/Committee of the Whole

11. Discussion/Action: Approve Jordan Davis – Ice Rink Attendant

12. Discussion/Action: Approve Bill Flatka retirement payout

13. Discussion/Action: Correct 11-19-14 Agenda to reflect the action that took place (the sale of City property for $100)

14. Discussion/Action: Approve Dave Dunlap attending training January 6, 2015 through January 8, 2015 in Plover

15. Discussion/Action: Approve Jim Stachowicz for Public Works New Hire – start date of 1-5-2015

16. Discussion/Action if any: Approve wage increase for Jack Coppens

17. Discussioin/Action: Approve Sewer Rate increase of 5%

18. Discussion/Action: Next meeting: Wednesday, January 28, 2015 at 6:00 p.m.

19. Discussion/Action: Attorney Bob Burns with Davis & Kuelthau – Employee Handbook

20. Adjourn to Closed Session pursuant to Wisconsin State Statue 19.85(1)(c) in regard to Administration and Personnel

21. Reconvene into Open Session

22. Discussion/Action if any

23. Adjourn

PLEASE NOTE: AGENDA ITEMS MAY NOT BE CONSIDERED AND ACTED UPON IN THE ORDER LISTED.

Council Members: Mayor Bousley, Aldermen Lantagne, Shampo, Kallenbach, Kuchinski, Darne and West.

Agenda also sent to: Borderland Journal

Please note that, upon reasonable notice, at least 24 hours in advance, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information to request this service, please contact the City Clerk's Office at 715-251-3235. 1029 Roosevelt Road, P.O. Box 24, Niagara WI 54151.