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CITY COUNCIL MEETING TUESDAY APRIL 11, 2017 7:00 P.M.
Mayor Delton Thorson called the regular meeting of the Augusta City Council to order at 7:00 p.m. Present were council members Tom Crowe, Lynette Richards, Jason TePaske, Mike Canaday, and Ken Hicks. Also present: Cynthia Anderegg and Mike Mosley. Absent: Kim Krueger.
Pledge of Allegiance
APPROVAL OF AGENDA Motion by Richards seconded by Canaday to approve the agenda. Motion carried.
APPROVAL OF MINUTES
Motion by Richards seconded by Hicks to approve the March 21, 2017 regular council meeting minutes. Motion carried.
PUBLIC COMMENT None
APPROVAL OF DEPARMENT REPORTS
Motion by Crowe seconded by Richards to receive the Treasurer’s Report. Motion carried.
City rental properties are up to date on rental payments.
Motion by Crowe seconded by Richards to approve the Police Department Report. Motion carried.
Spillman MDT & report writing software agreement with City of Eau Claire, estimated cost $3,000 per year.
Motion by Hicks seconded by Canaday to approve the Senior Center Report. Motion carried.
Motion by Richards seconded by Hicks to approve the Library Report. Motion carried.
Motion by Richards seconded by Hicks to approve the Public Works Department Report. Motion carried.
CAROL PEUSE – REQUEST FOR APPROVAL ON PARADE PERMITS FOR 2017
Carol Peuse thanked the council, the public works department and the city for all the cooperation, work and assistance they give in helping with the parades. Mrs. Peuse requests parade permits for the Memorial Day (May 29th), Bean & Bacon Day (July 2nd), Homecoming and Christmas parades for 2017. Motion by Richards seconded by TePaske to approve the parade permits for 2017. Motion carried.
CAROL PEUSE – REQUEST FOR 1 BLOCK OF S. STONE STREET AND S. SPRING STREET TO BE CLOSED DURING BEAN AND BACON DAYS PARADE AND FOR ACTIVITIES FOLLOWING THE PARADE
Motion by Crowe seconded by Richards to close 1 block south from Lincoln Street of S. Stone and S. Spring Street for the Bean and Bacon day parade and following activities. Motion carried.
CONSIDER APPROVING APPOINTMENT OF SUCCESSOR AGENT FOR J & S SALES dba EXPRESS MART. Motion by Richards seconded by TePaske to approve the appointment of Dawn Johnson as agent for J & S Sales liquor license. Motion carried.
APPROVE BARTENDER LICENSE APPLICATIONS
ANNOUNCE AND DISCUSS UPCOMING MEETINGS AND EVENTS
• West Central Wisconsin Regional Planning Commission – Strong Towns Event – April 20th
• League of WI Municipalities City Officials Workshop – May 19th in Eau Claire
• Board of Review Training
Motion by Richards seconded by TePaske to adjourn the meeting.
Cynthia Anderegg, City Clerk
April 11, 2017 Minutes
March 21, 2017 Minutes
February 14, 2017 Minutes
January 10, 2017 Minutes
December 13, 2016 Minutes
December 1, 2016 Special Budget
November 9, 2016 Minutes
October 25, 2016 Special Budget
October 4, 2016 Special Budget
September 27, 2016 Special Emergency Meeting