News

Common Council – Tuesday, February 19, 2019  6:00 PM  Council Chambers,

CITY OF MEDFORD

NOTICE OF PUBLIC MEETING

 

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.}

 

Governmental Unit Conducting Meeting:

Common Council – Open Session

Common Council – Closed Session

Common Council - Open Session

 

Date:

Tuesday, February 19, 2019

 

Time:

6:00 PM

 

Place:

Council Chambers, City Hall

639 South Second Street

Medford, WI 54451

 

For the Purpose of:

See Below:

 

To Act Upon the Following:

 

 

 

1.

Call to Order/Roll Call

 

 

2.

Pledge of Allegiance - Christine Weix

 

 

3.

Open Meeting Law Compliance

 

 

 

 

 

Open Meeting Notice

 

 

4.

Visitors Present

 

 

5.

Citizens & Delegations Comments

 

 

6.

Approval:       Minutes

 

 

 

6.1.

January 15, 2019 Council Meeting

 

Minutes - Council - 1-15-19

 

 

 

6.2.

January 21, 2019 Committee of the Whole Meeting

 

Minutes - Committee of the Whole - 1-21-19

 

 

 

6.3.

January 21, 2019 Committee of the Whole - Closed Session

 

Minutes - Committee of the Whole - Closed Session 1-21-19

 

 

 

6.4.

January 28, 2019 Swimming Pool Committee Meeting

 

Minutes - Swimming Pool - 1-28-19

 

 

 

6.5.

February 11, 2019 Committee of the Whole Meeting Minutes

 

Minutes - Committee of the Whole - 2-11-19

 

 

7.

Docket #19-2/19-01:  Resolution Establishing Designated Unreserved Accounts for the General Fund & Other Funds

 

 

 

7.1.

Suspend Council Rules #13A & 13B

 

Memo - Resolution Designating Unreserved Accounts-Page1

Resolution - 2019 Non-lapsing Accounts

 

 

8.

Docket #2019-2/19-02:  Resolution Rescinding an Unlawful Tax on Parcel #251-01391-000 Owned by David E. Zipprich (127 Division Street)

 

 

 

8.1.

Suspend Council Rules #13 & #13B

 

Memo - Unlawful Tax Claim - Zipprich, David

Claim - Unlawful Tax - Zipprich, David

Resoultion - Rescinding Unlawful Tax-Zipprich, David

 

 

9.

Docket #2019-2/19-03:  Resolution Delegating Certain Authority to the City Coordinator/Public Works Director -  Sell City-owned Land in the Industrial Parks Contingent Upon Council Approval

 

 

 

9.1.

Suspend Council Rules #13A & #13B

 

Memo - Delegating Certain Authority to Coordinator-Public Works Director

Resolution - Granting Coordinator Authority to Purchase in Industrial Parks

 

 

10.

Docket #2019-2/19-04:  Final Resolution Levying Special Assessments for All Property Abutting Upon Both Sides of Brehm Drive from Its Intersection with Roberta Street to Approximately 350 Feet

 

 

 

 

Suspend Council Rules #13A & #13B

 

Memo - Special Assessments - Brehm Drive

Final Resolution - Brehm Drive

Spreadsheet - Brehm Drive Special Assessments

 

 

11.

Docket #2019-2/19-05:  Final Resolution Levying Special Assessments on All Property Abutting Upon Both Sides of Joan Street from Its Intersection with West Broadway Avenue to Its Intersection with Gail Street

 

 

 

 

Suspend Council Rules #13A & #13B

 

Memo - Special Assessments - Joan Street

Final Resolution - Joan Street

Spreadsheet - Joan Street Special Assessments

 

 

12.

Docket #2019-2/19-06:  Final Resolution Levying Special Assessments on All Property Abutting Both of North Shattuck Street from Its Intersection with Allman Street to Approximately 750 Feet

 

 

 

 

Suspend Council Rules #13A & #13B

 

Memo - Special Assessments - Shattuck Street

Final Resolution - Shattuck North

Spreadsheet - Shattuck Street Special Assessments

 

 

13.

Swimming Pool Committee Recommendation(s) - Mayor Wellner

 

 

 

13.1.

Approval:  Pool Manager & Salary for the Same

 

Memo - Pool Manager

 

 

 

13.2.

Approval:  2019 Pool Personnel Wages

 

Memo - Pool Personnel Wages

 

 

 

13.3.

Approval:  2019 Pool Fees

 

Memo - Pool Fees

 

 

14.

Discussion/Action:  Issuance of Operator's (Bartender's) License(s)

 

 

 

 

 

Memo - Operator's (Bartender's) License(s)

 

 

15.

Coordinator's Report - John Fales

 

 

 

15.1.

Public Works Projects Update

 

 

 

 

15.2.

Electric Utility Projects Update

 

 

 

 

15.3.

Wastewater Utility Projects Update

 

Report - Coordinator

 

 

16.

Communications from the Mayor

 

 

 

 

Upcoming Meeting Schedule

 

 

 

17.

Adjourn to Closed Session

 

 

 

 .

 

Memo - Closed Session - Land Sale

 

 

* * * Council - Closed Session * * *

 

 

 In accordance with Wisconsin State Statute 19.85(1)(e)

 

For the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a Closed Session.

 

 

 

 

1.

Discussion/Action:  Sale of City-owned Land

 

 

 

 

2.

Adjourn to Open Session

 

 

 

* * * Council - Open Session * * *

 

18.

Action:  Sale of City-owned Land

 

 

19.

Adjournment

 

 

 

 

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:   2-14-19                                /s/   Michael Wellner, Mayor

 

 

 

 

© 2019 City of Medford 639 S. Second Street, Medford, WI 54451- (715) 748-4321

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