CITY OF ANTIGO
ECONOMIC DEVELOPMENT COMMITTEE
Monday, May 5, 2008
6:00 p.m.
Council Chambers, City Hall
1. Possible Loan to the Lions’ Club for Construction of Restrooms at Community Playground Area (Referred from Parks, Cemeteries, & Recreation Commission)
2. Restructuring of Two Business Loans (Referred by RLF Review Board)
3. Business Requests for Extension of Fiber Optics (Requested by Communications & Technology Supervisor)
4. Discussion regarding Installation of Fiber During Lease Purchase Negotiations (Requested by Communications & Technology Supervisor)
5. Environmental Acquisition of 133 Superior Street (Requested by Director of Administrative Services)
6. Financial Assistance for Community Built Playground (Requested by Director of Administrative Services)
7. Closed Session: Pursuant to S. 19.85 (1) (e), Wisconsin Statutes, and upon proper motion, the committee will convene into closed session to consider an EDC lending package for CSP America.
Upon completion of discussion in closed session and upon proper motion, the committee will reconvene into open session to act on matters discussed, if necessary, and to proceed with the regular order of business.
8. Closed Session: Pursuant to S. 19.85 (1) (e), Wisconsin Statutes, and upon proper motion, the committee will convene into closed session to consider the purchase of property.
Upon completion of discussion in closed session and upon proper motion, the committee will reconvene into open session to act on matters discussed, if necessary, and to proceed with the regular order of business.
9. Any Other Matters Authorized by Law to be Considered (No Action May be Taken on Items Discussed. Discussion and Referrals Only)
10. Adjournment
It is possible that members of and possibly a quorum of members of other governmental bodies may be in attendance at the above-stated meeting. Any body other than the governmental body 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 Lisa Volkman, 700 Edison Street, Antigo, Wisconsin 54409-1955. Telephone 623-3633 ext. 150.
Date Mailed: May 1, 2008 Mayor Matousek
Chairperson
Time:
6:00pm
Description:
CITY OF ANTIGO
CITY PLAN COMMISSION
AGENDA
TUESDAY COUNCIL CHAMBERS
MAY 6, 2008 6:00 P.M. CITY HALL
1. Public Hearing: A hearing will be held regarding the proposed amendment to Ordinance No. 1095 B of the Municipal Code to amend Section 14, Article III pertaining to the Floodplain Zoning Ordinance as required by the Wisconsin Department of Natural Resources (complete copy available in the Clerk’s Office). All interested parties will be given an opportunity to address this matter.
2. Review and Approve April 8, 2008, Minutes (Mailed 4-15-08)
3. Request for City to Exercise its Option on Parcel # 201-0238.007
4. Review Timber Sale Bids for Demolition Landfill Property
5. Environmental Acquisition of 133 Superior Street (Requested by DOAS)
6. Review Certified Survey Maps, if necessary
7. Any Other Matters Authorized by Law to be Discussed (No Action may be Taken, Only Discussion and Referrals)
8. 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 Lisa Volkman, 700 Edison Street, Antigo, Wisconsin 54409-1955. (715) 623-3633 ext. 150.
Date Mailed: May 1, 2008 Mike Matousek
Chairperson
Time:
6:00pm
Description:
CITY OF ANTIGO
PARKS, CEMETERY, & RECREATION
COMMISSION AGENDA
MONDAY, MAY 12, 2008
6:00 P.M.
COUNCIL CHAMBERS (700 EDISON STREET)
1. Request for City to Exercise its Option on Parcel # 201-0238.007
2. Site Plans for Peaceful Valley (Requested by Director of Administrative Services)
3. Consideration of Request for Bathroom Design/Estimate for Rockin’ Robins World (Referred by Economic Development Committee)
4. Update re: Disabled Hunters (Requested by Director of Administrative Services)
5. Purchase of Tables, Grills, and Signage for Rockin’ Robins World (Requested by Director of Administrative Services)
6. Engineering Proposals for Springbrook Trail Design (Requested by Director of Administrative Services)
7. Any Other Matters (No Action may be Taken, Only Discussion and Referrals)
8. Adjournment
It is possible that members of and possibly a quorum of members of other governmental bodies may be in attendance at the above-stated meeting. Any governmental body other than that specifically referred to above in this notice will take no action.
Please note that 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 Ms. Lisa Volkman, 700 Edison Street, Antigo, WI 54409-1955. Telephone 623-3633 ext. 150.
Date Mailed: May 9, 2008 Tim Kassis
Chairperson
Time:
6:00pm
Description:
CITY OF ANTIGO
COMMON COUNCIL MEETING
COUNCIL CHAMBERS WEDNESDAY, MAY 14, 2008
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 APRIL 9, 15, & 28, 2008
* 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.
1. Presentation to Retired Fire Chief, Bob Donohue
2. Badge Presentation and Oath of Office Ceremony for Chief Jon Petroskey
3. 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.
4. 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.
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. 040-08 Authorizing Operator’s Licenses for: Leah E. Anderson, Amy L. Darr, Pamela L. Matucheski, Nicki L. Sitsler, Becky L. Strobel, Thomas J. Taggart, and Lacey J. Ullman
No. 041-08 Approving Fees for Alternative Camping Sites for Baseball Ball Tournaments
No. 042-08 Writing off Ambulance Bill for Call # 12778 for Deceased Patient with no Estate
No. 043-08 Approving Offer to Purchase Standing Timber and Clear Site for Demolition Landfill
 CONSENT AGENDA COMMUNICATIONS
a. Department Managers and Agencies’ Reports—Placed on File
b. Mayor Matousek re: Appointments—Roll Call Vote Required
c. Timberwolves Detachment Marine Corps League Request to Waive Insurance Requirements for Memorial Day Parade
d. Antigo Chapter Trout Unlimited Request to Waive Insurance Requirements for Kids’ Fishing Day
NEW BUSINESS
COMMUNICATIONS & PERMITS
1. Relay for Life Street Use Permit
2. Relay for Life re: Request to Waive Noise Ordinance for June 20-21, 2008
RESOLUTIONS
No. 044-08 Authorizing Various License Renewals for: Antigo Bowling Center; B.P.O.E. Lodge #662; Ronald Lee Boettcher; Sheila Davis; Peggy A. Dodd; Farmers Home Restaurant, LLC; Shannon C. Glugla; Heartbreakers Bar & Grill, LLC; Leffels Supper Club, LLC; Never Enough, LLC; Nick’s Tap, Inc.; Ourada’s Dixie Lunch, LLC; The Refuge, LLC; James H. Reif; Nicole L. Skinner; 2 D’s on the Avenue, LLP (Deanna L & Dean M. Sorano); Robert J. Stimac; Super G’s, LLC; VFW Post 2653; Butch’s Super Valu, LLC; Schroeder Bros. Farms, Inc.; Ultra Mart Foods, LLC; Vosmek Drug Store, Inc.; Antigo Bow Club; PH Wausau, LLC; Zhang & Zhang; Fleet Wholesale Supply; Koth Oil, LLC (BP Travel Center & BP South); Krist Oil Company, Inc.; Kwik Trip, Inc.; Marathon Express Mart, LLC; Remington Oil Company Inc. (101 Superior St. & 6011 Superior St.); Servco FS Cooperative; Martin H. Verhagen; Wagner Shell Antigo, LLC; Kevin M Klages/Strictly Billiards; McCann Amusements, LLC; MoJo Electronics/Charles & Laura Braatz; Timothy Suick/Palace Theater; and Walgreen Co. upon Completion of Inspections
No. 045-08 Approving the Installation of Underground Wiring at Lake Park
No. 046-08 Authorizing Changes in the City’s Credit Card Account
No. 047-08 Approving the Restructuring of the Loans for Hoffman Enterprises, II LLC (dba Culver’s of Antigo)
No. 048-08 Restructuring Loan for Neve’s Furniture and Flooring, Inc.
ORDINANCES
No. 1182 B Amending Sec. 14-782(15) Municipal Code re: Number of Parking Spaces for an Integrated Shopping Center
No. 1183 B Amending Sec. 14, Article III of the Municipal Code Floodplain Zoning Ordinance
MISCELLANEOUS BUSINESS
PAYMENT OF BILLS
Direct Deposits for April 4 & 18, 2008, 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
USDA Checks Nos.
COMMITTEE REFERRALS (Referral of any matters to committees. No discussion or action may be taken on the referral)
ADJOURNMENT
All attendees will be invited to walk to the Courthouse lawn for a candlelight vigil with AVAIL representatives.
Upon reasonable notice, efforts will be made to accommodate disabled individuals through appropriate aids and services. For additional information, contact Lisa Volkman, 700 Edison Street, Antigo, Wisconsin 54409. (715) 623-3633 extension 150.
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.