Common Council Tuesday, June 4, 2019 Council Chambers, City Hall 639 South Second Street Medford, WI 54451
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CITY OF MEDFORD NOTICE OF PUBLIC MEETING
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A public meeting will take place at the time and place indicated below. The meeting is open to the public in keeping with Chapter 19, Subchapter V, 1995 Wisconsin Statutes. {Open Meeting Law.} |
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Governmental Unit Conducting Meeting: |
Common Council – Open Session Common Council – Closed Session Common Council – Open Session
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Date: |
Tuesday, June 4, 2019
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Time: |
6:00 PM
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Place: |
Council Chambers, City Hall 639 South Second Street Medford, WI 54451
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For the Purpose of: |
See Below: |
To Act Upon the Following:
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* * * Council - Open Session * * *
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1. |
Call to Order/Roll Call |
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2. |
Pledge of Allegiance - Christine Weix |
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3. |
Open Meeting Law Compliance |
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4. |
Visitors Present |
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5. |
Citizens & Delegations Comments |
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6. |
Approval: Minutes |
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6.1. |
February 19, 2019 Committee of the Whole Closed Session
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6.2. |
May 7. 2019 Council Meeting
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6.3. |
May 7, 2019 Council - Closed Session #1
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6.4. |
May 7, 2019 Council - Closed Session #2
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6.5. |
May 17, 2019 Special Council
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6.6. |
May 28, 2019 Committee of the Whole Meeting
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6.7. |
May 29, 2019 Board of Review Minutes
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7. |
Docket #2019-6/4-13: Resolution Adopting the Annual Wastewater Treatment Plant Compliance Maintenance Report |
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Suspend Council Rules #13A & #13B
Memo - Resolution Adopting the CMAR |
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8. |
Committee of the Whole Recommendation(s): - Mayor Mike Wellner |
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8.1. |
Approval: Transfer of Land to Carol Arndt Life Estate and Property Preservation Inc. Due to a Main Street Encroachment
Memo - Transfer of Land - Carol Arndt Life Estate & Property Preservation, Inc. |
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9. |
Finance & Personnel Committee Recommendation(s): - Peggy Kraschnewski |
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9.1. |
Approval: Hiring for Treasurer Position Including Establishing a Selection Committee
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9.2. |
Approval: Updated Treasurer's Job Description
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10. |
Public Safety Committee Recommendation(s): - Christine Weix |
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10.1. |
Approval: Issuance of Annual Class A/B Beer/Liquor/Wine/Cider Licenses
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10.2. |
Approval: Issuance of Annual Cigarette Licenses
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10.3. |
Approval: Issuance of a Six Month Class B Beer License to Medford City Baseball Inc.
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10.4. |
Approval: Transfer of Class B Beer/Liquor License to Citizens State Bank for the Premise Located at 507 South Eighth Street
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10.5. |
Approval: Issuance of a Class B Beer/Liquor License to Citizens State Bank for the Premise Located at 507 South Eighth Street
Memo - Licensing - Class B Beer Liquor License - State Bank of Cadott |
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10.6. |
Approval: Issuance of a Parade/Special Event Permit - Walk Together for Suicide Awareness
Memo - Parade Permit - Walk Together for Suicide Awareness Application - Parade Special Event - Suicide Prevention Walk |
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11. |
Public Utilities Committee Recommendation(s): - Laura Holmes |
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11.1. |
Approval: Issuance of Refuse/Recycling Hauler's Licenses
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12. |
Public Works Committee Recommendation(s): - Mike Bub |
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12.1. |
Approval: Authorization for Public Works Department to Purchase a Snowblower & Funding for the Same
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13. |
Discussion/Action: Issuance of Operator's (Bartender's) License(s) |
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14. |
Coordinator's Report - John Fales |
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14.1. |
Public Works Projects Update
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14.2. |
Electric Utility Projects Update
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14.3. |
Wastewater Utility Projects Update
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15. |
Communications from the Mayor |
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15.1. |
Upcoming Meeting Schedule
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16. |
Adjourn to Closed Session
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* * * *** Council - Closed Session *** * * *
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1. |
In accordance with Wisconsin State Statute 19.85(1)(c) & (f)
c To consider the employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility and consider financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where 19.85(b) applies which if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.
1. Discussion: Public Works Employee Leave of Absence Request
2. Adjourn to Open Session
Memo - Closed Session - Leave of Absence Request - Public Works Employee |
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* * * *** Council - Open Session *** * * *
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17. |
Action: Public Works Employee's Request for Leave of Absence |
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18. |
Adjournment |
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Requests from persons with disabilities who need assistance to participate in this meeting or hearing should be made to the Clerk’s Office at (715)748-4321 with as much advance notice as possible.
Posted: 5-30-19 /s/ Michael Wellner, Mayor
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