CITY OF ANTIGO
JOINT REVIEW BOARD MEETING
September 7, 2010 – 5:45 p.m.
City Hall Council Chambers
700 Edison Street
Antigo, Wisconsin
Agenda:
1. Call to Order
2. Election of Chairperson
3. Election of Citizen Member at Large
4. Adjourn
Upon reasonable notice, efforts will be made to accommodate disabled individuals through appropriate aids and services. For additional information, contact Jaime Brown, 700 Edison Street, Antigo, Wisconsin 54409. (715) 623-3633 extension 154.
Members of and possibly a quorum of members of other governmental bodies may be in attendance to gather information. Any governmental body other than that specifically referred to above will take no action.
DATE MAILED: September 3, 2010
Time:
6:00pm
Description:
CITY OF ANTIGO
CITY PLAN COMMISSION
AGENDA
TUESDAY COUNCIL CHAMBERS
SEPTMEBER 7, 2010 6:00 P.M. CITY HALL
Discussion and Action May Occur on Any of the Following Agenda Items.
1. Approval of August 3, 2010 Minutes (as previously distributed)
2. Approval of Certified Survey Map for Deleglise Street (requested by Civil Techbologist/Surveyor)
3. Discussion Regarding Property Known As Super America Gas Station (referred by Alderperson Darling)
4. Any Other Matters Authorized by Law to be Discussed (No Action may be Taken, Only Discussion and Referrals)
5. Adjournment
It is possible that members of and possibly a quorum of members of other governmental bodies may be in attendance to gather information. Any governmental body other than that specifically referred to above will take no action.
Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact Jaime Brown, 700 Edison Street, Antigo, Wisconsin 54409-1955. (715) 623-3633 ext. 154.
Date Mailed: September 3, 2010 Mayor Bill Brandt
Chairperson
Time:
6:00pm
Description:
CITY OF ANTIGO
COMMON COUNCIL MEETING
COUNCIL CHAMBERS WEDNESDAY, SEPTEMBER 8, 2010
CITY HALL 6:00 P.M.
* CALL TO ORDER BY PRESIDING OFFICER
* ROLL CALL--Mayor to Excuse any Absent Members
* PLEDGE OF ALLEGIANCE
* MOMENT OF SILENT MEDITATION
* APPROVAL OF MINUTES FROM AUGUST 11, 2010
* CITIZEN COMMENTS—Individuals not listed below and wishing to address Council must sign in prior to the meeting. A time limit of 5 minutes will apply unless otherwise approved by Council. Any ruling by the presiding officer relative to Citizen Comments may be overruled by a majority vote of members present.
Nick Sanchez, Boys and Girls Club – Yearly Report and Funding Request
Holly Matucheski, Public Health Department – Presentation of Community Health Improvement Plan for 2010-2015
1. Subjects on the Current Agenda--The presiding officer will call each speaker to the floor during this portion of the meeting. The presiding officer may determine the order of speakers so testimony is heard in the most logical groupings.
2. Subjects Not on the Current Agenda--The presiding officer will identify the appropriateness of public comments at this time and may place the matter on a future agenda, or could refer the matter to staff or committee for investigation and report.
* UPDATE ON CITIZEN’S REFERRALS FROM PREVIOUS COUNCIL MEETING
CONSENT AGENDA
If you request an item be withdrawn from the consent agenda, the item will be removed and considered following approval of the remaining consent items. If no withdrawals, motion for adoption of entire consent agenda. If expenditures or committee appointments--Roll Call Vote required.
 CONSENT AGENDA RESOLUTIONS
No. 089-10 Approving Operators License for Rebecca M. Broeske, Clarissa Holdorf, Sharon M. Hunter, Heather L. Juech, Myra Klante, Kay M. Meister, Tracey R. Minish, Jodie A. Novak, Ervin P. Prasalowicz, and Joanna M. Wolosz.
No. 090-10 Approving Request for Easement Through Industrial Park Property
No. 091-10 Approving Use of CIP Funds to Pay for Turn Out Gear
No. 092-10 Approving Budget Transfer for Sidewalk Replacement
 CONSENT AGENDA COMMUNICATIONS
a. Department Managers and Agencies’ Reports--Placed on File
b. Communication from Charter Communications regarding Charter Bundles
NEW BUSINESS
RESOLUTIONS
No. 093-10 Approval of Request to Reassign Opera House Loan to MAK Rental Properties LLC
LICENSES
Sembhi One Inc. dba Day Break, Class “A” Fermented Malt Beverage and Cigarette Licenses
RnD Technologies, Inc., Amusement Devise and Dance Hall Licenses (to be considered
after closed session)
ORDINANCES
No. 1217B Amendment to Urban Forestry Ordinance increasing the width of boulevards, increasing the distance from curb box/water shutoff, and clarifying visual obstructions for safe tree planting.
MISCELLANEOUS BUSINESS
PAYMENT OF BILLS
Direct Deposits for August 6 and 20, 2010 Payrolls
City Citizens Bank Accounts Payable Check Nos.
Self-Funding Health Insurance Check Nos.
Block Grant Revolving Loan Fund Check Nos.
Public Facilities Block Grant—TIF #4
*CLOSED SESSION: Pursuant to §19.85(1)(f), Wisconsin Statutes, and upon proper motion, the committee will convene into closed session to discuss License Application for RnD Technologies, Inc.
Upon completion of discussion in closed session, the committee will reconvene into open session to act on matters discussed, if necessary, and to proceed with the regular order of business.
COMMITTEE REFERRALS (Referral of any matters to committees. No discussion or action may be taken on the referral)
ADJOURNMENT
Upon reasonable notice, efforts will be made to accommodate disabled individuals through appropriate aids and services. For additional information, contact Jaime Brown, 700 Edison Street, Antigo, Wisconsin 54409. (715) 623-3633 extension 154.
Members of and possibly a quorum of members of other governmental bodies may be in attendance to gather information. Any governmental body other than that specifically referred to above will take no action.