Muyni
← Back to Mauston

Common Council Meeting

Regular Meeting

Mauston, WI · October 22, 2024

AgendaPacketMinutes

Minutes

COMMON COUNCIL MEETING MINUTES October 22, 2024 at 6:30 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call: The Mauston Common Council held a regular session meeting on Tuesday, October 22, 2024. Council President Rick Noe called the meeting to order at 6:30 pm. Members present were Barb Hoilien, Jim Allaby, Rick Noe, Courtney Ferguson, Donna McGinley, and Mary Bender. Absent was Leanna Hagen. City Administrator Daron Haugh, Police Chief Mike Zilisch, Public Works Director Rob Nelson, and Deputy Clerk Nicole Lyddy were also present. 2. Pledge of Allegiance: Council President Rick Noe led the Pledge. 3. Public Hearing: Noe opened the Public Hearing for the Conditional Use Permit for Group Development for 800 North Union owner Jay Mittelstaedt. There was no public input. Motion made by Allaby, seconded by Ferguson to close the public hearing at 6:33 pm. Motion carried. 4. Conditional Use Permit Resolution 2024-P-06 for Jays Power Sports: Motion made by Ferguson, seconded by Hoilien to approve the Conditional Use Permit 2024-P-06. Motion carried. 5. Minutes: Motion made by Allaby, seconded by Hoilien, to approve the minutes of October 8, 2024. Motion carried. 6. Citizens Address to the Council: None 7. Reports from Committees, Boards, and Commissions: None 8. Finance and Purchasing Committee Report a. Vouchers: Motion made by Noe, seconded by Hoilien to approve the vouchers of $298,823.80. Motion carried by unanimous roll call vote. b. Vehicle: Motion made by Ferguson, seconded by Hoilien to approve the purchase of a car out of asset forfeiture funds. Motion carried by unanimous roll call vote. c. ERF- Motion made by Noe, seconded by Ferguson to approve amending the 2025-2029 Equipment Replacement Capital Plan. Motion carried. 9. Public Works Committee Report: a. Fluoridation: Motion made by Noe, seconded by Hoilien to approve Resolution 2024-15 to cease Fluoridation use. Motion carried. b. Backhoe: Motion made by Noe, seconded by Hoilien to approve the backhoe purchase from the 2025-2029 capital plan of $168,725.00 for a 2025 delivery. Motion carried by unanimous roll call vote. c. Director of Public Works: Nelson stated that the leaves are still being picked up until the first snowfall. 10. Ordinance, Licenses, and Permits Committee Report a. Carl’s Bright Spot: Motion made by Allaby, seconded by Ferguson to remove the 25 vaping points from Carl's Bright Spot's record. Motion carried. b. Direct Sellers permit fee for the 2025 Farmers Market: Item tabled c. Ordinance 2024-2070: Motion by Ferguson and seconded by Allaby to approve Ordinance 2024-2070 Annexing land on Powers Ave into the City. Motion carried. 11. Police Chief's Report: Chief Zilisch gave the September report and answered any questions. 12. City Council Report: none 13. Mayor's Report a. Mayoral Appointment: Motion made by McGinley, Seconded by Ferguson to approve the Mayoral appointment of Diane Kropiwka to the Zoning Board of Appeals. Motion carried. 14. City Administrator's Report a. New Officer: Haugh swore in Officer Kierstyn and K9 Lana to the Mauston Police Department. b. Mill Rate: Haugh distributed the Statement of Assessment for Mauston to the council. c. Municipal Code Enforcement: The September report was reviewed. 15. Closed Session: Motion made by Allaby, seconded by McGinley to go into Closed Session pursuant to Wis. Stat. 19.85(1)(c). Motion carried by unanimous roll call vote. 16. Reconvene in Open Session: Motion made by McGinley, seconded by Allaby to go into open session. Motion carried. 17. Result of Closed Session Matters: City Land Sale: Motion made by Allaby, seconded by McGinley to allow Haugh to proceed with the negotiations for the sale of a section of land off of North Road. Motion carried. Land Swap: Motion made by Allaby, seconded by McGinley to give Haugh discretion for obtaining surveys of the properties in question. Motion carried. Municipal Court Judge's wages: Motion made by Allaby and seconded by McGinley to approve the increase of the Judge's wages by $1,000. Motion carried by unanimous roll call vote. 18. Adjourn: Motion made by Allaby and seconded by Hoilien to adjourn. Motion carried. ______________________________________ _______________________________ Administrator Date

Agenda

COMMON COUNCIL MEETING AGENDA October 22, 2024 at 6:30 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Pledge of Allegiance 3. Public Hearing a. Conditional Use Permit for Group Development for 800 North Union owner Jay Mittelstaedt 4. Discussion and action regarding Conditional Use Permit Resolution 2024-P-06 for Jays Power Sports a. CUP 2024-P-06 5. Discussion and action relating to Minutes a. October 8, 2024 6. 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. 7. Reports from Committees, Boards, and Commissions Chair/Representative of Body please state your full name and the Body you are representing 8. Finance and Purchasing Committee Report a. Discussion and action relating to Vouchers of $298,823.80 b. Discussion and action regarding approving a new car out of asset forfeiture funds c. Discussion and action regarding amending the 2025-2029 Equipment Replacement Capital Plan 9. Public Works Committee Report a. Discussion and recommendation of Resolution 2024-15 to Cease Fluoridation use b. Discussion and action regarding the Backhoe Purchase from the 2025-2029 capital plan in the amount of $168,725.00 for a 2025 delivery. c. Director of Public Works 10. Ordinance, Licenses, and Permits Committee Report a. Discussion and action regarding Carl's Bright Spot and points recently issued b. Discussion and action regarding the Direct Sellers permit fee for the 2025 Farmers Market c. Discussion and action regarding Ordinance 2024-2070 Annexing land on Powers Ave into the City 11. Police Chief's Report a. September report 12. City Council Report 13. Mayor's Report a. Discussion and action regarding the Mayorial appointment of Diane Kropiwka to the Zoning Board of Appeals. 14. City Administrator's Report a. Swearing in of Officer Walker Kierstyn and K9 Lana b. Mill Rate analysis pending the Statement of Assessment from the Department of Revenue c. Municipal Code Enforcement September report 15. Closed Session: Pursuant to Wisconsin State Statute 19.85(1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, and Statute 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session a. Sale of a section of land off of North Road b. Land Swap for vacant land on Attewell Street c. Municipal Court Judge's wages d. Administrator's Annual Review 16. Reconvene in Open Session 17. Discussion and Action as a Result of Closed Session Matters 18. 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

Get email alerts for Mauston

A daily email when new agendas and minutes are posted.

Report an issue with this meeting