Spec council Minutes

Minutes of the Special Council meeting held on Tuesday, August 4th, 2009 at city hall pursuant to notice duly given.

1. Mayor Nerenhausen called the meeting to order at 7:12 p.m.
2. Roll call: Mayor Nerenhausen, Ed Young, Lloyd Heier, John Wittkopf, Al Schreiber, Joe Stiloski, Marlene Zahn, Dick Doeren, Jim Stiloski, Jack Maas and Atty. Mraz. Excused: Tom Fulton. Linda Belongia Administrator also present as the recording secretary.
3. Mayor Nerenhausen gave the invocation and pledge of allegiance.
4. Moved by Wittkopf seconded by Heier to approve of the agenda as presented.
Motion carried upon verbal voice vote. 9 ayes 1 absent
5. No correspondence or public input.
6. Moved by Joe Stiloski seconded by Jim Stiloski to accept recommendation from the Committee of the Whole and approve of the Intergovernmental Agreement and the Land Use Agreement for the dry fire hydrant to be installed in the Town of Oconto.
Motion carried upon electronically recorded vote. 9 ayes 1 absent
7. Moved by Wittkopf seconded by Heier to suspend the rules for adoption of ordinances.
Motion carried upon electronically recorded vote. 9 ayes 1 absent
8. Moved by Wittkopf seconded by Maas to accept recommendation from Com of the Whole and amend the zoning from IG General Industrial to CH Highway Commercial for the properties between Mott Street and S.T.H. 22 that Council held a public hearing on July 14th, 2009.
Zahn questioned if KCS had been contacted. Mayor stated we had a meeting with them and we are not including their property in the rezone, but will include it with our TID plan.
Motion carried upon electronically recorded vote. 9 ayes 1 absent
9. Moved by Jim Stiloski seconded by Young to adjourn. M/C
Meeting adjourned at 7:15 p.m.


Minutes submitted by
Linda M. Belongia,
Administrator