City Council (Meets 1st and 3rd Tuesday of each month at 6:30 p.m.)

PROCEEDINGS OF THE REGULAR COMMON COUNCIL MEETING SUPERIOR, WISCONSIN Tuesday, August 17, 2021 The Regular Meeting of the Common Council was called to order by Mayor Jim Paine at 6:30 p.m. in the Government Center, Board Room 201. 1. PLEDGE OF ALLEGIANCE 2. ROLL CALL Present: Nick Ledin (via teleconference), Jenny Van Sickle, Warren Bender, Jack Sweeney, Brent Fennessey, Tylor Elm, Ruth Ludwig, Craig Sutherland, Keith Kern (via teleconference), Lindsey Graskey Also Present: Mayor Paine, City Attorney Prell, City Clerk Kalan 3. APPROVAL OF MINUTES July 20, 2021 - Regular Council Meeting. MOTION by Councilor Elm, seconded by Bender and carried, to approve. 4. PRESENTATIONS AND PUBLIC HEARINGS 4.1 Superior Public Museums - Three Museums One Heritage (Presentation by Executive Director Megan Meyer) Board President Katelyn Baumann assisted Director Meyer with the presentation, and the Superior Public Museums 2020 Annual Report was supplied as a handout to meeting attendees. 5. CORRESPONDENCE TO BE FILED (No action) 6. MAYOR’S REPORT 6.1 The Mayor’s Report 6.2 Committee Appointments 1. Recommending the appointment of Nick Baker (2623 Pennsylvania Ave, Superior) to the REDEVELOPMENT AUTHORITY OF THE CITY OF SUPERIOR for five (5) year term, expiring August 2026. MOTION by Councilor Fennessey, seconded by Bender and carried, to approve. 7. STANDING COMMITTEE REPORTS 7.1 Finance Committee (No meeting held) 52 Regular Council Meeting August 17, 2021  7.2 Human Resource Committee (No meeting held) 7.3 Public Works Committee (Meeting held August 5, 2021) Report from the Chair. 7.4 Public Safety Committee (No meeting held) 8. SPECIAL COMMITTEE REPORTS 8.1 Community Development Block Grant Advisory Board Filed and received proceedings from meetings held July 22, 2021 and July 29, 2021. 8.2 Commercial Sexual Exploitation Commission 1. Recommendation from June 18, 2021 meeting to change commission name to Human Trafficking Task Force Commission. MOTION by Councilor Elm, seconded by Bender and carried, to approve. 9. OLD BUSINESS 9.1 CIT Committee recommends approval of Superior Broadband Master Plan (Postponed from August 3, 2021 Common Council meeting) MOTION by Councilor Elm, seconded by Ledin and carried by roll call vote to approve: Aye – 8 Ledin, Van Sickle, Bender, Sweeney, Elm, Ludwig, Sutherland, Graskey No – 2 Fennessey, Kern 10. NEW BUSINESS 10.1 CITY CLERK KALAN recommending approval of miscellaneous licenses. MOTION by Councilor Sutherland, seconded by Fennessey and carried, to approve. 10.2 PARKS, REC & FORESTRY DIRECTOR CADOTTE recommending approval to award Heritage Park Fence project to Dairyland Fence, for an amount NTE $44,650. MOTION by Councilor Ledin, seconded by Fennessey Bender and carried, to approve. 10.3 PLANNING DIRECTOR SERCK recommending approval of the agreement between the City of Superior and Conventions, Sports & Leisure International (CSL) for the Superior Convention Center Feasibility Study. MOTION by Councilor Elm, seconded by Graskey and carried, to approve. 52 Regular Council Meeting August 17, 2021  10.4 PUBLIC WORKS DIRECTOR JANIGO recommending approval of the Federal Aviation Administration (FAA) Agreement for Transfer of Entitlements to the Waukesha County Airport. MOTION by Councilor Bender, seconded by Elm and carried, to approve. 10.5 PUBLIC WORKS DIRECTOR JANIGO recommending approval of the State/ Municipal Agreement (Revision #1) for the STP-Urban portion of the scheduled 2024 Reconstruction of Hammond Avenue. MOTION by Councilor Bender, seconded by Ludwig and carried, to approve. 10.6 ORDINANCE #O21-4246, introduced by the Public Works Committee, amending the City Code, Chapter 112, Traffic Code, Article VII, Schedule A, Stops, by adding Cumming Ave (the following stop at): North 16th Street (2-way). MOTION by Councilor Elm, seconded by Ludwig and carried, to adopt. 10.7 ORDINANCE #O21-4247, introduced by the Public Works Committee, amending the City Code, Chapter 112, Traffic Code, Article VII, Schedule A, Stops, by adding North 16th Street (the following stop at): Baxter Avenue (2-way). MOTION by Councilor Elm, seconded by Ludwig and carried, to adopt. 11. BUSINESS BY PUBLIC Meeting adjourned at 7:15 p.m. Respectfully submitted, Terri Kalan, City Clerk Superior, Wisconsin Approved this 7th day of September, 2021. Attest: ____________________________________ Mayor ____________________________________ City Clerk 52 Regular Council Meeting August 17, 2021