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, October 19, 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, Jenny Van Sickle, Warren Bender, Jack Sweeney, Brent Fennessey (via teleconference), Tylor Elm, Ruth Ludwig, Craig Sutherland, Keith Kern, Lindsey Graskey – 10 Also Present: Mayor Paine, City Attorney Prell, City Clerk Ramos 3. APPROVAL OF MINUTES 3.1 October 5, 2021 - Regular Council Meeting. MOTION by Councilor Elm, seconded by Bender and carried, to approve. 4. PRESENTATIONS AND PUBLIC HEARINGS 4.1 The Development Association Presentation by Executive Director Jim Caesar 5. CORRESPONDENCE TO BE FILED (No action) 6. MAYOR’S REPORT 6.1 Report from Mayor Paine 7. STANDING COMMITTEE REPORTS 7.1 Human Resource Committee (No meeting to report) 7.2 Public Works Committee (No meeting to report) 7.3 Finance Committee (No meeting to report) 7.4 Licensing and Fees Committee (No meeting to report) 7.5 Public Safety Committee (No meeting to report) 7.6 Committee of the Whole Meeting (No meeting to report) 1 Regular Council Meeting October 19, 2021 2 Regular Council Meeting October 19, 2021 8. SPECIAL COMMITTEE REPORTS 8.1 Festival Committee (Meeting held September 21, 2021) Report from the Chair. 8.2 Golf Course Committee (Meeting held October 11, 2021) Report from the Chair. 8.3 Tourism Development Commission (Meeting held October 8, 2021) Report from the Chair. 8.4 Historic Preservation Committee (Meeting held October 13, 2021) Report from the Chair, Jeff Skrenes. RECOMMENDATIONS: 1. Approve the historic designation of 2113-2115 Ogden Avenue, which meets the criteria for historic sites. 2. Set a public hearing for 6:30 p.m. on November 2, 2021, to formally add the properties located at 1011 Weeks Ave & 2113-2115 Ogden Ave to the Municipal Register of Historic Places. MOTION by Councilor Bender, seconded by Councilor Graskey and carried, to approve both committee recommendations. 9. OLD BUSINESS 10. NEW BUSINESS 10.1 CITY CLERK RAMOS recommending approval of miscellaneous licenses. MOTION by Councilor Bender, seconded by Councilor Sutherland and carried, to approve. 10.2 CITY CLERK RAMOS recommending approval of an original “Class B” Liquor and Class “B” Beer alcohol license application for Superior Curling Club, Incorporated, located at 4700 Tower Avenue (Agent: James Lehto) for a period beginning on October 15th, 2021 and ending on April 15, 2022. MOTION by Councilor Bender, seconded by Councilor Ledin and carried, to approve. 3 Regular Council Meeting October 19, 2021  10.3 CITY CLERK RAMOS is recommending approval of Map 5 and the adoption of O21-4256, an ordinance which updates the ward descriptions and their corresponding Aldermanic District designations in section 46-6 of the City Code of Ordinances of the City of Superior, Wisconsin. MOTION by Councilor Kern, seconded by Councilor Bender and carried, to approve Map 5 and adopt the corresponding ordinance. 10.4 CITY CLERK RAMOS is recommending the adoption of O21-4257, an ordinance amending Section 46-6 (c) of the City Code Of Ordinances of the City Of Superior, Wisconsin, to update the polling place name for the 5th and 7th Aldermanic Districts, due to the recent Wisconsin Indianhead Technical College (WITC) name change. MOTION by Councilor Ludwig, seconded by Councilor Bender and carried, to adopt the ordinance. 10.5 PUBLIC WORKS DIRECTOR JANIGO is recommending approving R21-13577, a resolution setting a public hearing on November 2, 2021, at 6:30 p.m. in the Government Center Board Room 201, to adopt a final resolution authorizing the City to pave the updated Alley # 3 project in 2022 and assess the costs to abutting property owners (City Code Sec. 106-50 thru 52). MOTION by Councilor Ledin, seconded by Councilor Bender and carried, to approve. 10.6 PUBLIC WORKS DIRECTOR JANIGO is recommending approving the FBO and Lease Agreement with Calvin Kramp (dba Superior Flying Service, LLC), who plans to offer aviation services out of the office space located in the southeast corner of building A-2 at the Richard I. Bong Memorial Airport. MOTION by Councilor Elm, seconded by Councilor Bender and carried, to approve. 11. BUSINESS BY PUBLIC 11.1 Lawrence Furman asked the City to add fill to the city-owned lot next to his home, to prevent the flooding in his basement. 11.2 Councilor Sutherland asked the leadership to address the growing homeless encampment located near Keyport Liquor and reported that, out of the 130 9-1-1 calls to that area in the last 2 months, 34 of those calls were directly related to the individuals under the Belknap viaduct. Meeting adjourned at 7:42 p.m. Respectfully submitted, Camila Ramos, City Clerk Superior, Wisconsin 4 Regular Council Meeting October 19, 2021  Approved this 2nd day of November, 2021. Attest: ____________________________________ Mayor ____________________________________ City Clerk 5 Regular Council Meeting October 19, 2021