COUNCIL CHAMBERS
WEDNESDAY, DECEMBER 9, 2015
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 NOVEMBER 11, 2015 MEETING
*Public Hearing regarding the proposed vacation and discontinuance of a portion of Pearl Street from its intersection with Jerome Street to the cul-de-sac in the City of Antigo, Langlade County, Wisconsin being Part of the Owner’s Subdivision of the North ½ of Section 20 being part of the Northeast ¼ of the Northeast ¼ of Section 20, Township 31 North, Range 11 East, City of Antigo, Langlade County, Wisconsin
“That part of Outlot 2 of Volume 7 Certified Survey Maps Page 127 labeled as “Future Road” which lies West of Jerome Street, South of Lot 2 of Volume 7 Certified Survey Maps Page 127 and North of Lot 2 of Volume 12 Certified Survey Maps Page 58. The North half of the vacated road is to be attached to Lot 2 of Volume 7 Certified Survey Maps Page 127. The South half of the vacated road is to be attached to Lot 2 of Volume 12 Certified Survey Maps Page 58”
* CITIZEN COMMENT– 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. 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If you request an item be withdrawn from the consent agenda, the item will be removed and considered following approval of the remaining consent items.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. 130-15 Approving Operator’s Licenses for Michael Tlusty, Melanie Rinehart, Mollie DeHart, Allen J. Fleischman, Lolita C. McKinnon, Terre Dauterman, Amy L. Koeppel, Cassandra Lynn Irish, and Cassandra Niedermann
No. 131-15 Approving Carry Forwards for 2015 to 2016
No. 132-15 Approving Ambulance Base Rate Increase
No. 133-15 Approving Bid for Squad Service from Langlade Ford for 2016-2017
No. 134-15 Approving Bid for Mat and Towels from Aramark Uniform Services for a Three Year Term
No. 135-15 Approving Bid for Gasoline/Diesel from Wagner Oil Company for a Two Year Term
No. 136-15 Approving Updates to Employee Manual
No. 137-15 Approving Part-Time Department of Public Works General Laborer Job Description
CONSENT AGENDA COMMUNICATIONS
a. Department Managers and Agencies’ Reports–Placed on File
b. Memo Appointing Bruce Kommers to Zoning Board of Appeals

NEW BUSINESS
RESOLUTIONS
No. 138-15 Approving Grants Totaling $50,000 from Public Improvement Funds and the Economic Development Portion of the Hotel/Motel Tax Fund to Hydratight for Their Expansion Project (Contingent Upon Economic Development Committee Approval)
No. 139-15 Approving Vacation and Discontinuance of Pearl Street from its Intersection with Jerome Street to the Cul-De-Sac
No. 140-15 Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Under §66.0703 Wisconsin Statutes (Special Assessments for Sidewalk and Driveway Approach Program for 2016)
No. 141-15 Approving Change Order for 2015 Utility Reconstruction for Jake’s Excavating & Landscaping, LLC
COMMUNICATIONS
a. Appointment of Election Inspectors (need motion)
LICENSES
Secondhand Article Dealer License for Robert C. Kemmer dba Kemmer Industries LLC/Stern Electronics
Secondhand Article Dealer License for Randy B. Huff dba Antigo Resale Frontier
Secondhand Article Dealer License for David M. Dziamarski dba Jammers LLC
Secondhand Jewelry Dealer License for Richard E. and Mary K. Bartletti/Bartletti and Bartletti dba Mr. Coin
Secondhand Article and Secondhand Jewelry Dealer Licenses for Charles C. Braatz dba Mojo’s

MISCELLANEOUS BUSINESS
PAYMENT OF BILLS
Direct Deposits November 6 and 20, 2015 Payrolls
City First Merit Bank Accounts Payable Check Nos.
Self-Funding Health Insurance Check Nos.
Block Grant Revolving Loan Fund Check Nos.
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 Horswill, 700 Edison Street, Antigo, Wisconsin 54409. (715) 623-3633 extension 100.
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.

BILL BRANDT, MAYOR