October 31, 2017 Council Meeting

October 31, 2017 Council Meeting

ASHLAND CITY COUNCIL MEETING

Tuesday, October 31, 2017 – 6:15 P.M.

Ashland City Hall Council Chambers

 

Please turn off all cell phones during the meeting.

 

1.  CALL TO ORDER

A.  Roll Call

B.  Moment of Silence

C.  Pledge of Allegiance (5 min)

2.  APPROVAL OF AGENDA (Voice) (1 min)

3.  APPROVAL OF MINUTES of the October 10, 2017 Council and Committee of the Whole Meetings and October 5, 2017 and October 19, 2017 Committee of the Whole Meetings (Voice) (2 min)

4.  CITIZEN PARTICIPATION PERIOD (Clerk reads rules prior to public comments) (10 min)

5.  MAYOR’S REPORT (2 min)

6.  CONSENT AGENDA (Includes items that were unanimously approved by Committee of the Whole) (Voice) (2 min)

6A. Operator’s Licenses

6B. Miscellaneous Minutes

7. New Business

7A.  Approval of Easement Surrenders and Easement Grants to Frank E. and Denise E. Lipka for the Property Described as Lots One (1) and Two (2) and Lots Twenty-three (23) and Twenty-four (24), Block Twenty-four (24), and Fractional Lots One (1) Through Six (6) and All of Lots Seven (7) Through Twenty-four (24), Inclusive, Block Twenty-seven (27), all in Harrington and Tomkins Addition, City of Ashland, Ashland County, Wisconsin, Together with ½ of Vacated 16th Street, ½ of Vacated 17th Street, ½ of Vacated 12th Avenue West, and All of the Vacated Alley Adjacent Thereof; and Fractional Lots Thirteen (13) and Fourteen (14), Block Twenty-six (26), Harrington and Tomkins Addition, City of Ashland, Ashland County, Wisconsin, Together with ½ of Vacated 16th Street and ½ of Vacated 12th Avenue West Adjacent Thereof (Voice)  (City Attorney) (2 min)

7B:  Approval of 2017 Ice/Water Rescue Vehicle (“Ice Angel”) Agreement Between the Ashland Fire Department, the County of Ashland, and the County of Bayfield (Voice) (Fire Department) (2 min)

7C:  Approval of Contracts for ShoreMaster Commercial for Marina Dock Replacement and Diversified Dock Work and Welding, Inc. for Dock Assembly (Roll) (Marina Manager) (5 min)

7D:  Approve a Resolution to Accept the Workmanship and Approval of Final Payment to Angelo Luppino, Inc. for the 23rd Avenue East Road Construction Project (Roll) (Public Works) (2 min)

 

 

7E:  Approval to Enter Into an Agreement With Northern States Power Company for a Limited Use of Public Trail Through the Ashland Northern States Power Lakefront Superfund Site (Voice) (Parks & Rec) (2 min)

7F:  Approve a Resolution to Repeal Resolution #17393 and Recreate a Resolution to Award to Jake’s Excavating the Fifield Row Sanitary Sewer Replacement Project and Sanborn Avenue Water Main Replacement Project and Pursuant to Wisconsin State Statute 66.9011, Charge a Specific Amount for the Sanitary Sewer Lines Constructed From the Lot Line to the Home (Roll) (Mayor) (5 min)

7G.  Presentation, Discussion, and Approval of the Pre-Sale Report and Resolution Providing for the Sale of Approximately $2,075,000 General Obligation Promissory Notes, Series 2017B, Including Approval of Waiving the Advertising Requirement per Chapter 194.04, Ashland City Ordinances, for Professional Services; and Approval of the Allocation of General Obligation Promissory Notes, Series 2017B to Capital Projects (Roll) (Finance) (20 min)

8. ADJOURNMENT

The City of Ashland does not discriminate on the basis of sex, race, creed, color, national origin, sexual orientation, age or disability in employment or provision of services, programs or activities.

 NOTE:  Upon reasonable notice, the City of Ashland will accommodate the needs of disabled individuals or individuals with limited English proficiency through auxiliary aids or services.  For additional information or to request this service, contact Denise Oliphant at 715-682-7075 (not a TDD telephone number) or FAX:  715-682-7048

October 31, 2017 Council Packet

 

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