Council Agenda

Notice of the
Regular Council Meeting

Tuesday, February 9th, 2010

City Hall, Council Chambers
1210 Main Street
Oconto, WI 54153

AGENDA
This will be an open meeting and notice has been given to the public at least twenty-four (24) hours prior to the meeting by forwarding the complete agenda to the Oconto County Reporter. Copies of the agenda were available for inspection at the office of Clerk/Treasurer and on the City’s
website calendar: www.cityofoconto.com


6:00 p.m. Regular Council Meeting in Council Chambers with the following agenda:

1. Meeting called to order

2. Roll Call

3. Invocation and pledge of allegiance

4. Approval of agenda

5. Approval of minutes as presented.

6. Approval of department reports as presented.

7. Correspondence/Public Input

8. Approval of Consent Agenda:

a. The collection of special assessments will be done per the terms set by the Final Resolution.
b. Approve of listing of carryover accounts from 2009 to 2010.

c. Approve of listing of accts payables for $441,359.25; payroll for $195,772.35 and financial reports as presented.

d. Approve of street closures for the annual Copperfest Celebration.

e. Approve of posting of draft Ord. 10-1-27 amending the ordinance to allow for parking on South side of Washington Street from
Millidge to Park from No All Day to No Parking from 8 a.m. to 4
p.m. Monday through Friday.

f. Approve of recommendation that all of Business 41 will be redone with all new construction including the extension of Evergreen Road
to Business 41.

g. Approve that all seasonal employees must be City of Oconto residents.

h. Approve of Phyllis Murphy and Connie Von Haden be appointed as election inspectors.

i. Approve of an operators license for Michael Gauthier contingent upon completion of the required course and a Temp Class B license to
the Oconto Copperfest Committee for June 11th – 13th, 2010.


9. Discussion/action on:

a. PILOT for Oconto Housing Authority pursuant to the Cooperation Agreement entered into on 1/10/1966.

b. Final payment to ETM Construction for $1,878 for Contract OC- 09-F for the City Docks Boat Ramp Repair Project.

c. Recommendation from Oconto Utility Commission on final pay request to Advance Construction for OC-09-H for the North Shore
Force main in the amount of $71,872.32.

d. Approval of submitting application for a State Trust Fund Loan in the amount of $500,000 at 3.5% interest for five years to meet the
City’s share of funding for the Breakwater Marina Project A-09.

e. City Attorney position for the City of Oconto.

f. Oconto County Library Services Plan 2010-2014

10. Adjourn

Dated this 5th day of February, 2010.

Linda M. Belongia
Administrator

If you are an individual with a disability and need a special accommodation while attending any of the above scheduled meetings as required by the Americans with Disabilities Act, please notify the Administrator Linda M. Belongia, at City Hall, (920) 834-7711 at least 24 hours prior to the meeting in order to make suitable arrangements. Thank You. IF YOU AS A COMMITTEE MEMBER ARE UNABLE TO ATTEND THE ABOVE SCHEDULED MEETINGS PLEASE NOTIFY THE ADMINISTRATOR AT 834-7711 AS SOON AS POSSIBLE