City of Antigo Common Council Meeting Agenda
CITY OF ANTIGO
COMMON COUNCIL MEETING
COUNCIL CHAMBERS
CITY HALL, 700 EDISON STREET
Wednesday, May 13, 2020
6:00 PM
The Council Meeting will Immediately Follow the Committee of the Whole Meeting but NOT Earlier than 6:00 PM
CALL TO ORDER BY PRESIDING OFFICER
ROLL CALL
PLEDGE OF ALLEGIANCE
MOMENT OF SILENT MEDITATION
APPROVAL OF MINUTES
1. Approval of the Minutes from the April 8, 2020 Committee of the Whole and Common Council Meetings
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 AGENDA
CONSENT AGENDA
CONSENT AGENDA RESOLUTIONS
51-20 Approve REI Engineering, Inc. as the Consultant for Site Investigation at 511 Clermont Street for Potential Contamination as Required by the Wisconsin Department of Natural Resources
52-20 Ratify Mayor Proclamation Extending the City of Antigo State of Emergency to June 11, 2020
53-20 Ratify Mayor Brandt’s Action to Amend and Restate the Section 125 Cafeteria Plan to Include the Changes to the Plan Definition of Eligible Expenses Associated with the Coronavirus Aid, Relief, and Economic Security Act of 2020 (CARES Act)
54-20 Ratify Mayor Brandt’s Action to Approve an Agriculture Lease for Gene Matuszewski for 3.5 Acres for the Pierce Avenue Parcel at $100 per Acre
55-20 Ratify Mayor Brandt’s Action to Allow a Sewer Credit for 1424 Neva Road in the Amount of $270.89 Due to a Leak
56-20 Ratify Mayor Brandt’s Action to Approve Change Order to Add Concrete Slope for the Al Remington Seating Deck
CONSENT AGENDA COMMUNICATIONS
1. Fair Housing Month Proclamation
2. Department Manager Reports
NEW BUSINESS
RESOLUTIONS
57-20 Approving Various License Renewals Upon Completion of Inspections For: Antigo Elks Lodge No. 662 Benevolent and Protective Order of Elks of the United States of America, Inc.; Antigo Entertainment, LLC; David & Charlene Bauknecht Partnership; Ronald Lee Boettcher; BSD Brothers, LLC dba Luigi’s Pasta and Pizza; El Tequila, LLC; Jacqueline Hipke dba Heartbreakers Bar N Grill, LLC; Its Beer 30, LLC Owned by Nicole Skinner; Randy R. Kolz dba Super G’s, LLC; Ourada’s Dixie Lunch, LLC; Taphouse, LLC; Charley Turney dba Farmers Home Restaurant, LLC; Tracy Zima dba Twisted Ice Cream; Wild Epitome, LLC; Butch’s Shop Rite, LLC; Schroeder Bros. Farms, Inc.; Vosmek Drug Store, Inc. dba Lakeside Market; Wal-Mart Stores East, LP with New Agent Ross W. Rosenow; Walgreen Co; Antigo Bow Club, Inc.; PH Hospitality Group, LLC dba Pizza Hut; Growmark, Inc.; Krist Oil Co.; Kwik Trip, Inc.; Marathon Express Mart, LLC; Marty’s Shell, LLC; Antigo Express, Inc.; Wagner Shell Antigo, LLC with New Agent Melissa J. Wagner; Timothy Suick/Palace Theater; National Entertainment Network, LLC for video machines at Wal-Mart, Country Kitchen, and Pick ‘N Save
58-20 Reduce License Fee by $100 for “Class B” Fermented Malt Beverage & Intoxicating Liquor License Holders and Waive the $100 Dance Hall License Fee for These Establishments for 2020 License Renewal (contingent upon approval by the Committee of the Whole May 13, 2020)
59-20 Proposed Partial Vacation of Wausau Road (contingent upon approval by the Committee of the Whole May 13, 2020)
60-20 Ratify Mayor Brandt’s Action to Purchase a 2005 Pierce Platform Ladder Truck for Fire Department (contingent upon approval by the Committee of a Whole May 13, 2020) 61-20 Approving Sale of 1991 E-One Ladder Truck (contingent upon approval by the Committee of the Whole May 13, 2020)
62-20 Authorization for Submittal of a Urban Non-Point Source Construction Grant Application for the Saratoga Industrial Park Storm Runoff Bio-Retention Project Associated with the Proposed Roadway Construction Project from the North End of Deleglise Street to Highway 64 (contingent upon approval by the Committee of the Whole May 13, 2020)
63-20 Grant Application under U.S. Economic Development Administration’s Disaster Fund Program to construct a New Roadway and Bio-Retention Pond through the Saratoga Industrial Park Consisting of the Extension of Deleglise Street from Waste Management to Highway 64 (contingent upon approval by the Committee of the Whole May 13, 2020)
64-20 CoVantage Credit Union Request for Debt Settlement of $2,500 for the Block Grant Loan on 208 Ninth Avenue (contingent upon the approval by the Committee of the Whole on May 13, 2020)
65-20 Waive $50 Permit Fee for Buildings Requiring Utlity Connections for the Fifth Avenue Project (contingent upon approval by the Committee of the Whole May 13, 2020)
66-20 Agreement Between the City of Antigo, City of Antigo Hotel/Motel Room Tax Commission, Antigo/Langlade County Chamber of Commerce Inc and Langlade County Economic Development Corporation for the Collection and Allocation of Room Tax Dollars and to Settle the Lawsuit Which is Langlade County Case No. 19-CV-119 (contingent upon approval by the Committee of the Whole May 13, 2020)
LICENSES
1. Class “A” Fermented Malt Beverage, “Class A” Intoxicating Liquor CIDER ONLY, and Cigarette Licenses for Kramer-Schmidt Oil Corp dba Gas N Go at 335 Superior Street (licenses being relinquished by RNM BP LLC) ~ contingent upon completion of inspections
2. Wal-Mart Stores East LP Request to Amend License Premise Description for 200 East State Hwy 64 to Include “1 room 1 story, approximately 157,384 sq. ft. including stalls and/or canopy locations in parking lot specifically designated for online grocery pickup”
MISCELLANEOUS BUSINESS
PAYMENT OF BILLS
1. Direct Deposits for April 3 and 17, 2020 Payrolls
2. BMO Bank Accounts Payable Check Nos. 72397-72722
3. Self-Funding Health Insurance Check Nos. 2030-2032
4. Block Grant Revolving Loan Check Nos. 3634-3638
COMMITTEE REFERRALS
Referral of any matters to committees. No discussion or action may be taken on the referral.
ADJOURNMENT
The Public is invited to participate by phone. Please call 715-623-3633 ext 100 during regular business hours for dial-in instructions.
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.