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Ordinance, Licenses and Permits

Regular Meeting

Mauston, WI · October 22, 2024

AgendaPacketMinutes

Minutes

ORDINANCE, LICENSES AND PERMITS MINUTES October 22, 2024 at 5:45 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call: The Ordinances, Licenses, and Permits Committee held its regular session on Tuesday, October 22, 2024. Jim Allaby called the meeting to order at 5:45 pm. Members present were Jim Allaby and Courtney Ferguson. Absent was Leanna Hagen. Also present were City Administrator Daron Haugh and Deputy Clerk Nicole Lyddy. 2. Discussion and action relating to Minutes: Motion made by Ferguson, seconded by Allaby to approve the minutes of September 24, 2024. Motion carried. 3. Direct Sellers Permit fee for Farmers Market Vendors: Motion made by Allaby, seconded by Ferguson to table pending further information from Park Commission. 4. Closed Session: Motion made by Allaby, seconded by Ferguson to go into Closed Session pursuant to Wisconsin State Statute 19.85(1)(b) regarding Carl’s Bright Spot and vaping points recently issued. Motion carried. 5. Reconvene in Open Session: Motion made by Ferguson, Seconded by Allaby. 6:10 pm 6. Action as a result of Closed Session Matters: Motion made by Ferguson, Seconded by Allaby to remove the 25 vaping points from their record. Motion carried. 7. Adjourn: Motion made by Ferguson, Seconded by Allaby to adjourn. Motion carried at 6:11 pm ________________________________________ ____________________________ Chair Date

Agenda

ORDINANCE, LICENSES AND PERMITS AGENDA October 22, 2024 at 5:45 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Discussion and action relating to Minutes a. September 24, 2024 3. Discussion and recommendation regarding Direct Sellers Permit fee for Farmers Market Vendors a. Direct Seller's memo 4. Closed Session: Pursuant to Wisconsin State Statute 19.85(1)(b) Considering dismissal, demotion, licensing, or discipline of any public employee or person licensed by a board or commission or the investigation of charges against such person, or considering the grant or denial of tenure for a university faculty member, and the taking of formal action on any such matter; provided that the faculty member or other public employee or person licensed is given actual notice of any evidentiary hearing which may be held prior to final action being taken and of any meeting at which final action may be taken. The notice shall contain a statement that the person has the right to demand that the evidentiary hearing or meeting be held in open session.This paragraph and par. (f) do not apply to any such evidentiary hearing or meeting where the employee or person licensed requests that an open session be held. a. Carl's Bright Spot and points recently issued 5. Reconvene in Open Session 6. Discussion and action as a result of Closed Session Matters 7. 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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