Common Council Regular Session

Common Council
Regular Session
1/9/2019 6:00 PM
Council Chambers

City Hall Antigo, WI 54409

I.	CALL TO ORDER BY PRESIDING OFFICER
II.	ROLL CALL
	1.	Roll Call
III.	PLEDGE OF ALLEGIANCE
IV.	MOMENT OF SILENT MEDITATION
V.	APPROVAL OF MINUTES
	1.	DOC-2019-1 : Approval of the Minutes from the December 12, 2018 Meeting
VI.	PRESENTATION
	1.	19-1 : Swearing In of Fire Department Chaplains
VII.	CITIZEN COMMENT
	1.	Subjects on the Current Agenda
	2.	Subjects Not on the Current Agenda
VIII.	UPDATE ON CITIZEN’S REFERRALS FROM PREVIOUS COUNCIL AGENDA
IX.	CONSENT AGENDA
	A.	CONSENT AGENDA RESOLUTIONS
		1.	1-19 : Approval of Operator’s License for Keaton Kemmer
		2.	2-19 : Consideration of $20,000 from the City’s Economic Development Portion of the Hotel/Motel Tax Fund to Assist in the Purchase and Relocation of Additional Equipment for Antigo Neon, LLC as the Result of a Pending Merger
		3.	3-19 : Allow Clerk-Treasurer/Finance Director to Waive Permit Fees and Insurance Requirements for Previously Held Events Per the Attached List
			a.	Permits and Waivers 2019
		4.	4-19 : Change Member of Hotel/Motel Tax Commission from Community Development Board to Langlade County Economic Development Corporation Executive Director
		5.	5-19 : Approval of Police Captain Compensation for new Police Captain after Retirement of Captain Kolpack
	B.	CONSENT AGENDA COMMUNICATIONS
		1.	DOC-2019-2 : Department Head Reports
			a.	Jan. 19 BI
			b.	Jan 2019 CTS council report
			c.	January_Council_Memo
			d.	PW January Report
			e.	January DOAS
			f.	Fire Dept. January Report
			g.	LCEDC January Report
			h.	PD January Report
			i.	Clerk Treasurer January Report
			j.	IAI January Report
X.	NEW BUSINESS
	A.	RESOLUTIONS
		1.	6-19 : 2018 Budget Transfers & Amendments
			a.	2018 Budget Transfers
	B.	LICENSES
		1.	DOC-2019-3 : Transfer of Agent for Mills Fleet Farm Group LLC Class “A” Fermented Malt Beverage License at 2511 Neva Road (Fleet Farm Main Store) New Agent – Eric James Halverson
			a.	Mills Fleet Farm Group LLC Transfer of Agent for Fleet Farm Main Store at 2511 Neva Road
		2.	DOC-2019-4 : Transfer of Agent for Mills Fleet Farm Group LLC Class “A” Fermented Malt Beverage License at 2505 Neva Road (Fleet Farm Gas Mart) New Agent – Eric James Halverson
			a.	Mills Fleet Farm Group LLC Transfer of Agent for Gas Mart at 2505 Neva Road
XI.	MISCELLANEOUS BUSINESS
	A.	PAYMENT OF BILLS
		1.	19-2 : Direct Deposits for December 14 and 28, 2018 Payrolls
		2.	19-3 : Huntington Bank Account Payable Check Nos. 69323-69531
			a.	January Council Checks
		3.	19-4 : Self-Funding Health Insurance Check Nos. 1993-1995
		4.	19-5 : Block Grant Revolving Loan Check Nos. 3550-3554
	B.	COMMITTEE REFERRALS
	C.	ADJOURNMENT

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