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Common Council

Regular Meeting

South Milwaukee, WI · April 21, 2020

AgendaMinutes

Minutes

OFFICIAL PROCEEDINGS OF THE COMMON COUNCIL Regular Meeting South Milwaukee April 21, 2020 The Regular Meeting of the Common Council was called to order by Mayor Brooks at 7:00 p.m. On roll, all were present. The meeting was held remotely due to the COVID 19 virus. The meeting was accessible to the public. The meeting was prefaced by the Pledge of Allegiance. Under President of the Council, Bartoshevich/Clark moved to adopt the item in the consent agenda: minutes from the April 8, 2020 Common Council meeting. All voted aye, motion carried. Bartoshevich reminded Council that after today's meeting, the chairpersons on the standing committees will switch positions. The Chairperson shall become the vice-chairperson and the vice-chairperson shall become the chairperson. Under Finance Committee, Bukowski/Pieper moved to adopt Resolution No. 20-05 authorizing the issuance and sale of $8,800,000 General Obligation Promissory Notes, Series 2020A. On roll call, all voted aye. Motion carried. Under Human Resources Committee, Navarro/Stoner moved to accept water utility office manager Jane Niggemann's letter of retirement effective April 30, 2020, with regrets. All voted aye, motion carried. Navarro/Stoner moved to approve the updated Water Utility Office Manager position description as drafted. All voted aye, motion carried. Under Reports of the Mayor, Bartoshevich/Clark moved to adopt Resolution No. 20-06 to extend the Emergen- cy Proclamation by Mayor Brooks pertaining to the COVID-19 pandemic. On roll call, all voted aye, motion carried. Under Miscellaneous Business, Bartoshevich/Clark moved to authorize the proper city officials to execute an intergovernmental cooperation agreement for procuring personal protection equipment and other necessary sanitation and medical supplies in response to the COVID-19 public health emergency. On roll call, all voted aye. Motion carried. Bartoshevich/Clark moved to adopt Resolution No. 20-07 providing financial relief for Class "B" Beer, "Class B" Intoxicating Liquors, and "Class C" Wine license applicants for the 2020-2021 licensing period. On roll call, all voted aye, motion carried. Bartoshevich/Clark moved to adopt Resolution No. 20-08 providing financial relief to certain environmental health licensing applicants for the 2020-2021 licensing period. On roll call, all voted aye, motion carried. The Mayor and various department heads gave updates on the impacts to city functions due to the COVID-19 pandemic. There being no further business to discuss, Stoner/ Navarro moved to adjourn at 8:35 p.m. All voted aye, motion carried. ERIK BROOKS, Mayor KAREN KASTENSON, City Clerk Approved: May 5, 2020

Agenda

Visit our website at smwi.org THE CITY OF SOUTH HIILWALIKEE "Our mission is to deliver exceptional city services to ensure a high quality of life and enable growth." COMMON COUNCIL MEETING AGENDA PLEASE NOTE THIS MEETING IS CLOSED TO IN-PERSON ATTENDANCE DUE TO THE STATE HEALTH EMERGENCY-COVID 19 PANDEMIC The public may observe the meeting live by either phone or live stream on Facebook. To lis- ten by phone, please dial (312) 626-6799 and use access code 998-4502-0032. To view the live stream online, please visit https://www.facebook.com/pcilsouthmilwaukeewilvideos/?refrpage internal or listen to the meeting via https://zoom.us/j/515221600 If a member of the public wishes to make a public comment during the public comment period, please dial (312) 626-6799 and use access code 998-4502-0032. You must call in prior to the public comment period, which takes place shortly after the meeting is called to order. The Mayor will invite you to make your public comment sometime after the meeting is called to order. TUESDAY, APRIL 21, 2020 AT 7:00 P.M. Call to Order / Roll Call Pledge of Allegiance Agenda Deletions Citizen Comments and Suggestions CONSENT AGENDA a. Approval of minutes from the April 8, 2020 Common Council meeting. PRESIDENT OF THE COUNCIL - D. Bartoshevich 1. Motion to adopt the items in the consent agenda. 2. Reminder that after today's meeting, the chairpersons on the standing committees will switch posi- tions. The chairperson shall be come the vice-chairperson and vice-chairperson shall become the chairperson. Reports of Standing Committees FINANCE — J. Bukowski 3. Discussion/motion on resolution authorizing the issuance and sale of $8,800,000 General Obligation Promissory Notes, Series 2020A. Council Agenda — April 21, 2020 HUMAN RESOURCES — R. Navarro 4. Discussion/possible motion regarding letter of retirement from Water Utility Office Manager Jane Niggemann effective April 30, 2020. 5. Discussion/possible motion regarding the updated Water Utility Office Manager position description. LEGISLATION & PERMITS COMMITTEE — B. Briesemeister PUBLIC WORKS AND PUBLIC PROPERTY — C. Maass PLAN COMMISSION — B. Briesemeister REPORTS OF THE MAYOR 6. Discussion/possible motion to approve a resolution extending the current declaration of emergency due to the COVID-19 pandemic. MISCELLANEOUS BUSINESS — City Administrator 7. Discussion/possible motion to authorize participation in an intergovernmental agreement with other Milwaukee County governmental entities pertaining to procurement of necessary personal protection equipment, sanitary supplies and medical supplies. 8. Discussion/possible motion to approve a resolution to provide financial relief pertaining to Class "B" Beer, "Class B" Intoxicating Liquor and "Class C" Wine license applicants. 9. Discussion/possible motion to approve a resolution providing financial relief pertaining to certain environmental health licensing fees. 10. COVID-19 response update. Adjourn. ERIK BROOKS, Mayor KAREN KASTENSON, City Clerk NOTE: Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through appropriate aids and ser- vices. Requests should be made as far in advance as possible, preferably a minimum of 48 hours. For additional information contact the City Clerk's office at 414 762-2222. Council Agenda — April 21, 2020 -2-

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