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November 9, 2016 Minutes

CITY COUNCIL MEETING TUESDAY NOVEMBER 9, 2016 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 were Kim Krueger, Mike Mosley and Cynthia Anderegg.

Pledge of Allegiance

APPROVAL OF AGENDA Motion by TePaske seconded by Hicks to approve the agenda. Motion carried.

APPROVAL OF MINUTES
Motion by Hicks seconded by Canaday to approve the October 25, 2016 Special Budget Meeting minutes and received minutes from the Personnel Committee meetings held on November 1st and 3rd. Motion carried.

PUBLIC COMMENT None

APPROVAL OF DEPARMENT REPORTS
Motion by Richards seconded by Canaday to receive the Treasurer’s Report. Motion carried.
Motion by Richards seconded by Crowe to approve the Police Department Report. Motion carried.
Motion by Richards seconded by Hicks to approve the Senior Center Report. Motion carried.
Motion by Richards seconded by Hicks to approve the Library Report. Motion carried.
Motion by Hicks seconded by Canaday to approve the Public Works Department Report. Motion carried.

DISCUSS AND CONSIDER APPROVING “REBUILD” LETTER FOR PROPERTY LOCATED AT 324 RAILWAY ST Motion by Richards seconded by Crowe to present letter to Annette Reetz, after consulting the City Attorney, stating that the City of Augusta is in the process of rezoning the property at 324 Railway Street to residential. In the event that the property is damaged or destroyed, the City will grant permission to rebuild the improvements. Motion carried.

BUDGET DISCUSSION ON 2017 GENERAL FUND BUDGET Motion by Richards seconded by Hicks to approve the draft General Fund Budget after the adjustments as discussed are updated and to proceed to setting a date for the Budget Hearing. Motion carried.

BUDGET DISCUSSION ON 2017 SEWER FUND BUDGET
Motion by Richards seconded by Canaday to approve the draft Sewer Fund Budget as it is and to proceed to setting a date for the Budget Hearing. Motion carried.

SET DAY FOR PUBLIC HEARING ON 2017 BUDGETS
Motion by Canaday seconded by Hicks to set the Budget Hearing for December 1st. Motion carried.

REQUEST TO CLOSE OFFICE THE DAY AFTER THANKSGIVING, NOVEMBER 25, 2016 Motion by Richards seconded by Canaday to close the City Hall office on November 25, 2016. Motion carried.



APPROVE BARTENDER LICENSE APPLICATIONS
Motion by Richards seconded by Crowe to approve the bartender’s license application for Chelsea Purdon for Gordy’s County Market. Motion carried.

ANNOUNCE AND DISCUSS UPCOMING MEETINGS AND EVENTS
ADJOURNMENT
Motion by Richards seconded by TePaske to adjourn the meeting.

Cynthia Anderegg, City Clerk


Archive:

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


View all from: 2017 2016

City of Augusta, Eau Claire County, Wisconsin
P.O. Box 475, 145 West Lincoln Street, Augusta, WI 54722
Phone: (715) 286-2555 | Fax: (715) 286-5606
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