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Common Council Meeting

Regular Meeting

Mauston, WI · May 28, 2024

AgendaPacketMinutes

Minutes

COMMON COUNCIL MEETING MINUTES May 28, 2024 at 6:30 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call-The Mauston Common Council met in a regular session on Tuesday, May 28, 2024. Mayor Darryl Teske called the meeting to order at 6:36 pm. Members present were Donna McGinley, Courtney Ferguson, Barb Hoilien, Leanna Hagen, Jim Allaby, and Rick Noe. Also present were Mayor Darryl Teske, City Administrator Daron Haugh, Police Chief Mike Zilisch, Public Works Director Rob Nelson, and Deputy Clerk Nicole Lyddy. 2. Pledge of Allegiance- Mayor Teske led the Pledge 3. Public Hearing for Conditional Use Permits by Mauston Methodist Church and Hillsboro Equipment -Teske opened the public hearings at 6:35 pm. No one from the public which to speak. Motion made by Hagen, Seconded by Noe to close public hearings. Motion carried at 6:36 pm. 4. Minutes- Motion made by Noe, Seconded by Ferguson to approve minutes of May 14, 2024. Motion carried. 5. Citizens Address to the Council- None 6. Reports from Committees, Boards, and Commissions- none 7. Plan Commission a. Motion made by McGinley, Seconded by Hagen to approve the Mauston Methodist Church Conditional Use Permit for an internally lit LED wall sign. Motion carried. b. Motion made by Noe, Seconded by Hoilien to approve the Conditional Use Permit for Hillsboro Equipment for a Group Development and Outdoor Sales/Service with the conditions recommended by the Plan Commission. Motion carried. c. Motion made by McGinley, Seconded by Ferguson to approve the CSM for Alex Bergenske. Motion carried. 8. Public Works Committee Report- Nothing to report 9. Finance and Purchasing Committee Report a. Motion made by Noe, Seconded by Hoilien to approve vouchers of $270,520.82. Motion carried by unanimous roll call vote. b. Motion made by Noe, Seconded by Ferguson to approve the bid of $4,778 from BTU to install the Public Works Airconditioner. Motion carried by unanimous roll call vote. c. Motion made by Noe, Seconded by Hoilien to have the Parks Superintendent get quotes for a new park mower. Motion carried. d. Motion made by Noe, Seconded by Allaby to approve the Affordable Housing Fund Program grant application with a grant amount of $5,000. Motion carried. e. Motion made by Noe, Seconded by Ferguson to approve the purchase of a Tanker for the Fire Department from Midwest Fire of $382,542. Motion carried by unanimous roll call vote. 10. Police Chief's Report- Chief Zilisch gave his report and answered any questions. 11. City Council Report- Noe and Haugh attended an airport meeting where Noe reported that the runway project was on schedule and mentioned that the runway would need to be shut down for at least four months at some point. 12. Mayor's Report-.Motion made by Noe, Seconded by McGinley to approve the mayorial nomination of Mary Bender for Alderperson Ward 2. Motion carried. 13. City Administrator's Report- Haugh swore in Assistant Fire Chief Rob Nelson and Fire Captain Rob Resch. Haugh also recognized Sergeant Eric Sanner for his 15 years of service to the City of Mauston. 14. Adjourn- Motion made by Ferguson, Seconded by Hagen to adjourn. Motion carried at 6:50 pm. ________________________________ _______________________ City Administrator Date

Agenda

COMMON COUNCIL MEETING AGENDA May 28, 2024 at 6:30 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Pledge of Allegiance 3. Public Hearing a. Mauston Methodist Church Conditional Use Permit for an internally lit LED wall sign at 420 Suszycki Drive b. Hillsboro Equipment for a Group Development and Outdoor Sales/Service. 4. Discussion and action relating to Minutes a. May 14, 2024 5. Citizens Address to the Council Public comments from citizens regarding items on, or not on the agenda. Register before speaking. State full name and full address when addressing the Council. The Council members may not debate but can ask clarifying questions with the citizens making the comments. Individual presentations are limited to three minutes. 6. Reports from Committees, Boards, and Commissions Chair/Representative of Body please state your full name and the Body you are representing 7. Plan Commission a. Discussion and action regarding Mauston Methodist Church Conditional Use Permit for an internally lit LED wall sign at 420 Suszycki Drive b. Discussion and action regarding Conditional Use Permit for Hillsboro Equipment for a Group Development and Outdoor Sales/Service. c. Discussion and action regarding approval of CSM for Alex Bergenske 8. Public Works Committee Report a. Director of Public Works 9. Finance and Purchasing Committee Report a. Discussion and action relating to Vouchers In the amount of $270,520.82 b. Discussion and action regarding bids for Public Works air conditioner replacement: Derousseau $5,400 Performance Heating & Cooling $5,700 BTU Management $4,778 Hometown Heating & Cooling A/C only $6,290 or A/C & furnance $11,900 or two stage $12,650 c. Discussion and action regarding mower for parks d. Discussion and action regarding the Affordable Housing Fund program grant application e. Discussion and action regarding Fire Department Tank quotes: Midwest Fire- $382,542 Fire Service- Foust tanker $475,000 Fire Service- E-One tanker $465,000 10. Police Chief's Report a. April report 11. City Council Report 12. Mayor's Report a. Discussion and action regarding the mayorial nomination of Mary Bender for Alderperson Ward 2 13. City Administrator's Report a. Haugh swore in newly appointed Assistant Fire Chief Rob Nelson and Captain Bob Resch. b. Sergeant Eric Sanner 15 year recognition 14. Adjourn NOTICE: It is possible that action will be taken on any of the items on the agenda and that the agenda may be discussed in any order. It is also possible that a quorum of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Also, 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 City Deputy Clerk Nicole Lyddy (608) 747-2706. Any member of the public wishing to join the meeting telephonically should call City Hall by 4pm the day of the meeting. Staff will be happy to provide instructions on joining the meeting by phone. City Hall main number: 608-847-6676

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