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City of Oconto

Information Regarding the City of Oconto, WI
 
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 Commitee of the Whole Minutes

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Linda
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Join date : 2008-12-05

Commitee of the Whole Minutes Empty
PostSubject: Commitee of the Whole Minutes   Commitee of the Whole Minutes Icon_minitimeWed May 06, 2009 1:50 pm

Minutes of the Committee of the Whole meeting held on Tuesday, May 5th, 2009 at city hall pursuant to notice duly given.

1. Meeting called to order by Mayor Nerenhausen at 6:00 p.m.
2. Roll call: Mayor Nerenhausen, Ed Young, Lloyd Heier, John Wittkopf, Joe Stiloski, Dick Doeren, Tom Fulton, Jack Maas and Atty. Mraz. Excused: Marlene Zahn and Jim Stiloski. Linda Belongia, Administrator also present as recording secretary.
3. Moved by Heier seconded by Wittkopf to approve of the agenda as presented.
Motion carried upon verbal voice vote. 8 ayes
4. Public Appearances/Correspondence: Viki Bostedt stated she is asking for support on item 6 a. the draft for the dog ordinance; understands it will be referred back to Jason and Chief Carper…asks for support of including in the amendment that dogs not be allowed on public playgrounds where sporting events…stated incident she had with dog while watching granddaughter’s ball game; stated school district already has this policy;
Belongia provided members with copies of minutes and league bulletins.
5. Bill Adkins presentation on “Sell Oconto” will be on the June 2nd Com of the Whole agenda.
6. Discussion/recommendation on:
a. Draft ordinance as prepared by Jason Belleau and Chief Carper regarding City of Oconto Dog Ordinance; Mayor stated he reviewed the draft, has some duplications; recommends it be referred to the Mayor, Chief Carper and Jason for further review and correction; Carper stated the numbering was not corrected in the draft knowing that it would have to be reworked; questions raised by Police & Fire Commissioners…pot belly pigs? Carper stated they would be handled under the farm animal section; exotic animals…crocodiles…why? Also would like input from alderpersons on fee schedule…having part of the fees paid diverted into an acct to help fund an animal control officer; fine structure should be reviewed and set by council as the legislative body; feral cats; Maas stated he would like to see a draft showing the changes being recommended…a highlighted copy showing the changes and how it currently is; Wittkopf referencing 7-1-8…campgrounds…campground manger has a dog…maybe we need to exclude some areas; Carper stated he brought this up to Kale Proksch…maybe have some exclusion zones; Heier stated also the breakwater park area with boaters with dogs; Carper stated Proksch agreed; Maas stated all the years he camped always had a dog they brought along; Carper stated the draft is not proposing…can be changed; Heier stated what about public property…someone walking a dog on the sidewalks; Maas agreed with referring it as the Mayor recommended; Mayor stated we’re looking for direction on where dogs can or cannot be…could have exclusion zones…such as the ball park; Wittkopf stated we could have certain parks were they can or can’t go;

Moved by Maas seconded by Heier to refer draft to Chief Carper and his group for review with input from Mayor Nerenhausen.
Motion carried upon verbal voice vote. 8 ayes

b. Mayor stated the new airport commissioner’s term will not take effect till January 2010.

Moved by Maas seconded by Schreiber to recommend to Council approval of
Paul LeTourneau to fill the new commissioner position for the Airport
Commission.
Motion carried upon verbal voice vote. 8 ayes

c. Moved by Stiloski seconded by Heier to accept recommendation from Finance
and recommend to Council approval of purchase of 1993 Int’l with budgeted
funds for total expenditure of $15,300.
Motion carried upon verbal voice vote. 8 ayes

d. Moved by Wittkopf seconded by Fulton to accept recommendation from
Finance and recommend to Council approval of awarding contract OC-09-A to
Peters Concrete for the sanitary, storm, watermain and street construction on
Michigan Avenue.
Motion carried upon verbal voice vote. 8 ayes

e. Moved by Doeren seconded by Maas to accept recommendation from Finance and recommend to Council approval of request from NEWCAP asking the city to
support a pre-application for a CDBG small cities block grant for rehab,
homebuyer and some public facilities funding to assist city residents.
Motion carried upon verbal voice vote. 8 ayes

f. Moved by Maas seconded by Wittkopf to accept recommendation from Finance
and recommend to Council approval of final pay request for ETM Construction
Services for the Sludge Thickener Tank in the amt of $4,316.40.
Motion carried upon voice vote. 8 ayes

g. Mayor stated the proposals for demolition of Todd Rasmussen building at
314 Brazeau Avenue, Oconto, WI. has been stricken from the agenda; Atty. Mraz will work with Ron Banach on getting the order filed on this property to put
the city in a better position.

Moved by Maas seconded by Heier to approve of the following the direction of the City Atty on this matter.
Motion carried upon verbal voice vote. 8 ayes

h. Moved by Maas seconded by Schreiber to accept recommendation from Finance and recommend to Council approval of proposal from Senn Landscaping
for $5,500 for hydro seeding the former Kelly Pickle property.

Mayor stated the seeding will not be done until Champion has completed their work.
Motion carried upon verbal voice vote. 8 ayes

i. Moved by Doeren seconded by Fulton to accept recommendation from Finance
and recommend to Council approval of the Resolution for Exemption from
County Library Tax.
Motion carried upon verbal voice vote. 8 ayes

j. Moved by Wittkopf seconded by Young to accept recommendation from
Finance and recommend to Council approval of the listing of accounts payables
for $996,075.99; payroll for $112,907.93; and financial reports.
Motion carried upon verbal voice vote. 8ayes

k. Moved by Heier seconded by Wittkopf to recommend to Council approval of an operators license for Elizabeth Aubut.
Motion carried upon verbal voice vote. 8 ayes

7. Regular Council meeting, Tuesday, May 12th, 2009 at 6:00 p.m.

8. Moved by Heier seconded by Wittkopf to adjourn. M/C
Meeting adjourned at 6:30 p.m.


Minutes submitted by
Linda M. Belongia,
Administrator
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