REGULAR COUNCIL MEETING AGENDA



REGULAR COUNCIL MEETING AGENDA TUESDAY, FEBRUARY 10, 2015 — Council Chambers, Municipal Center, 819 Superior Avenue, Tomah, WI – 6:30 P.M. CALL TO ORDER – PLEDGE OF ALLEGIANCE – ROLL CALLMINUTES: January 13, 2015 Regular Council Meeting3. REPORTS:A. Mayor 1. Appointment of Jeff Holthaus to Long Range Planning Committee to Fulfill the Remaining Term of Steve Shumway with the Term Expiring April 2017B. City Administrator & Long Range Plan Committee Report 1. Administrative Staff Report to the Council a. City/Tomah Memorial Hospital Wellness Center Update/Old Dominion Update/TID 8 Update/Chamber-CVB Building Committee Meeting/Paramedic Program Update b. Cost Forecast – Tomah Municipal Sanitary Landfill Superfund Site-Information OnlyC. City Clerk Monthly Report D. Library Monthly Report E. Convention & Visitors Bureau/Chamber of CommerceF. Tomah Public Housing & Community Development Block Grant Monthly ReportG. Senior & Disabled Services Report H. Treasurer – Cash & Investment Reports – January4. COMMITTEES:A. COMMITTEE OF THE WHOLE Bartender LicensesRequest for Change of Agent for Carlton LLC to Samantha G. DavisRequest for Change of Agent for Hwy 12 & 16 BP (Simran Corp.) to Jayme N. MartinezSpecial Beer Permit for Tomah Warrens Sportsman’s Alliance for March 21, 2015 for the Meadow Valley Turkey Banquet at the Main Hall of the Recreation Bldg. at Recreation ParkRecycling Services – Tomah Public Works ProposalStatus of “Class B” Liquor and Class “B” Fermented Malt Beverage License and Other Related Licenses for Double D’s Bar, LLC, Devon Janusheske, Agent – 1117 Superior Ave.2015 Budget Amendment – Recognizing $1,000 Donation in Acct. G-43523 State Grants Law Enforcement Improvement – Other and Authorizing the Expenditure of $350 from Acct. G-52100-335 Law Enforcement - Training and $650 from Acct. #G52100-330 - Law Enforcement TravelOrdinance Zoning Property – Permanent Zoning Classification of I-Institutional for Annexed Tomah Memorial Hospital and City of Tomah Well #9 PropertiesResolution Approving the Discontinuance of Unimproved Short Street as Petitioned - Located Directly North of Washington Street and South of the South Line of the Canadian Pacific Railroad Between Properties Owned by S & I Cooper Review and Consideration of Alcohol Ordinance AmendmentsResolution Authorizing Payment of Monthly BillsPLANNING COMMISSIONConditional Use Permit to Operate a Home Business at 1733 Stoughton Avenue as Requested by Craig LinenbergConditional Use Permit to Construct Two New Structures at 1200 W. Veterans Street as Requested by Wisconsin Gas, LLC dba WE Energies 5. GENERAL A. Anyone Desiring to Appear Before the City Council B. AdjournNOTICE: Please note that, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact JoAnn Cram, City Clerk, 819 Superior Avenue, Tomah, WI 54660 ................
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