Regular Council meeting from 10-21-19. Agenda is available at [ Ссылка ]
5:55 A. Call to Order/Roll Call – Bob McManus, Mayor
6:06 B. Pledge of Allegiance
6:27 C. Public Comment Period/Correspondence
8:46 D. Consideration of appointment of a successor to complete the unexpired term of Alderperson for the Seventh District.
17:05 E. Approval of Minutes: October 8, 2019
17:29 F. Staff Updates
23:25 G. Mayor’s Comments
24:54 I. Reports from Commissions, Boards, and Committees
26:21 J. Consent Agenda
26:45 L. Presentation – Concerns on e-cigarettes and vaping. Introduced by Steve Barg, City Administrator, presented by Jenna Flynn
44:40 M. Presentation – Review proposals received and health insurance options for calendar year 2020 for all benefit-eligible City employees. Introduced by Jen Rachu, Human Resources Director; presented by John Preuss, M3
Recommended Action: None at this time; however, action will be requested at the special Council budget meeting on October 29th
44:40 N. Request to select long-term disability plan for City employees for calendar year 2020. Presented by John Preuss, M3
58:08 O. Request to approve Budget Resolution No. 12-2019, key card access for the Police Department. Presented by Rick Gramza, Police Chief
1:00:14 P. First reading of Ordinance No. 1402, Hume Avenue right-of-way annexation. Presented by Dan Knoeck, Public Works Director
1:01:03 Q. First Reading of Ordinance No. 1420, request by Unified School District of Marshfield to rezone the properties located at 900 East 4th Street (parcels 3300186 & 3300189) from “SR-4” Single-Family Residential to “CD” Campus Development zoning district. Presented by Bryce Hembrook, City Planner
1:03:09 R. First Reading of Ordinance No. 1421, request by United Way to rezone the property located at 612 West Blodgett Street (parcel 3300706) from “SR-6” Single Family Residential to “UMU” Urban Mixed Use District. Presented by Bryce Hembrook, City Planner
1:05:54 S. First Reading of Ordinance No. 1422, prohibiting smoking in any city park. Presented by Justin Casperson, Parks & Recreation Director
1:28:25 T. First Reading of Ordinance No.1423, amending Chapter 25 of Marshfield Municipal Code. Presented by Tom Turchi, City Engineer
1:31:57 U. Update on plan to purchase and install new enterprise business software. Presented by Eng Ng, Technology Director
1:44:56 V. Discuss City policy regarding posting “no firearms” signs at City Hall. Presented by Steve Barg, City Administrator
2:13:33 W. Authorize creation of a Complete Count Committee. Presented by Steve Barg, City Administrator
2:15:45 X. Adjourn to closed session under Wisconsin Statutes Chapter 19.85(1)(g), “Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.”
Possible litigation involving development agreement in TID #7 Possible litigation involving copyright issue
