Details for MONONA CITY COUNCIL

MONONA CITY COUNCIL MINUTESMay 16, 2016The regular meeting of the Monona City Council was called to order by Mayor Miller at 7:31 p.m.Present: Mayor Robert Miller, Alderpersons Brian Holmquist, Jim Busse, Doug Wood, Mary O�Connor, and Andrew KitslaarExcused: Alderperson Chad SpeightAlso Present: City Administrator April Little, Public Works Director Dan Stephany, Tim Trpkosh from Breakwater and Tom Thompson from Four Lakes Yacht Club, Jaye Clemmons from Mr. Brews Tap House, and City Clerk Joan AndruszROLL CALL AND PLEDGE OF ALLEGIANCEAPPROVAL OF MINUTESA motion by Alder O�Connor, seconded by Alder Holmquist to approve the Minutes of the May 2, 2016 City Council meeting, was carried.APPEARANCES There were no Appearances.PUBLIC HEARINGMayor Miller declared open the Public Hearing To Receive Public Input Regarding the Proposed Levying of Special Assessments Against the Benefited Properties for Dredging Work to Schluter Park Channel.The following individuals appeared before the Council and spoke for informational purposes regarding the Schluter Beach dredging assessment:� Nancy Moore, 4505 Winnequah Road� Rob Kalejta, 4402 Outlook Street � Marjorie Kravitz, 4400 Outlook StreetAs there was no one else present to speak Mayor Miller declared the Public Hearing closed.CONSENT AGENDAA motion by Alder Wood, seconded by Alder O�Connor to approve the following, was carried:1. Application for 2015/2016 Operator License:a. LaShay D. Patzke, Speedway � Monona Drive2. Application for 2015/2017 Operator License:a. Andrew J. Meyers, Breakwater3. Application for 2016/2018 Operator License:a. Janey C. Owens, East Side Club4. Renewal Applications for 2016/2017 Operator Licenses:a. Jane E. Baldwin, Ken�s Meats & Delib. Alexander J. Burger, Ken�s Meats & Delic. Elizabeth B. Essert, Ken�s Meats & Delid. Tyler J. Lewis, Ken�s Meats & Delie. Nancy J. Ness, Ken�s Meats & Delif. Ronald J. Prince, Ken�s Meats & Delig. Kelly J. Regger, Ken�s Meats & Delih. Stephanie A. Statz, Ken�s Meats & Delii. David A. Stern, Tobacco Outlet Plusj. Roberta J. Leen, Tower Innk. Jonathon L. Suess, Tower Innl. Jeffrey D. Zumstein, Tower Innm. Kimberly A. Horwath, Walgreensn. Sam W. Jeffers, Walgreenso. Shawn F. McCartney, Walgreensp. Melissa M. Welch, Walgreensq. Kelly J. Westrick, Walgreens5. Renewal Applications for 2016/2018 Operator Licenses:a. Damon A. Okeson, Tower Innb. Kimberly Toseff-Melms, Tully�s IIc. Michael A. Raabe, Village Lanes6. Applications for 2016 Temporary Operator Licenses:a. James M. Bisbee, 4th of July Festivalb. Stephen Franklin, 4th of July Festivalc. Richard Kratochvil, 4th of July Festivald. Belle C. Oswald-Heberling, 4th of July Festivale. Eric J. Redding, 4th of July Festival UNFINISHED BUSINESSAlder O�Connor asked that Resolution 16-4-2096 Approving the Installation of a Neon Sign at City Hall for 98.7 WVMO remain tabled indefinitely.A motion by Alder Busse, seconded by Alder Wood to approve Resolution 16-5-2098 Award of Bid for 2016 Street Micro Surfacing Project. On a roll call vote, all members voted in favor of the motion.A motion by Alder Holmquist, seconded by Alder Kitslaar to approve Resolution 16-5-2099 Award of Bid for 2016 Street Resurfacing Project. On a roll call vote, all members voted in favor of the motion.NEW BUSINESSAlder Wood requests no action be taken tonight on the 2015/2016 Class �B" Fermented Malt Beverage and �Class B� Liquor License Applications for Breakwater Monona, LLC d/b/a Breakwater, 6308 Metropolitan Lane, Monona, Wisconsin, 53713 or the 2015/2016 Patio Permit Application for Breakwater Monona, LLC d/b/a Breakwater, 6308 Metropolitan Lane, Monona, Wisconsin, 53713. A motion by Alder Wood, seconded by Alder O�Connor to suspend the rules and take action on the 2015/2016 Patio Permit for Mr. Brews Tap House Monona LLC, d/b/a Mr. Brews Tap House Monona, 103 West Broadway, Suite B, was carried.A motion by Alder Wood, seconded by Alder O�Connor to approve the 2015/2016 Patio Permit for Mr. Brews Tap House Monona LLC, d/b/a Mr. Brews Tap House Monona, 103 West Broadway, Suite B, was carried.A motion by Alder Wood, seconded by Alder Busse to suspend the rules and take action on the 2015/2016 Beer Garden Dates for Badger Bowl, Inc., 506 E. Badger Road, Madison, Wisconsin, 53713, d/b/a Monona Village Lanes, 208 Owen Road, was carried.A motion by Alder Wood, seconded by Alder Kitslaar to approve the 2015/2016 Beer Garden Dates for Badger Bowl, Inc., 506 E. Badger Road, Madison, Wisconsin, 53713, d/b/a Monona Village Lanes, 208 Owen Road for the following dates, was carried:� May 21, 2016� May 28, 2016� June 11, 2016� June 25, 2016A motion by Alder Holmquist, seconded by Alder Wood to suspend the rules and take action on Resolution 16-5-2101 A Final Resolution Authorizing Levying Special Assessments Against Benefited Properties for Dredging Work to Schluter Park Channel, was carried.A motion by Alder Busse, seconded by Alder Kitslaar to amend the payment schedule of Resolution 16-5-2101 A Final Resolution Authorizing Levying Special Assessments Against Benefited Properties for Dredging Work to Schluter Park Channel as follows. On a roll call vote, all members voted in favor of the motion:� 4511 Winnequah Road (Schluter Park) $ 6,335.56� 4507 Winnequah Road $ 2,003.09� 4505 Winnequah Road $ 523.92� 4400 Outlook Street $ 1,086.79� 4402 Outlook Street $ 4,687.14 $14,636.50A motion by Alder Holmquist, seconded by Alder Wood to approve Resolution 16-5-2101 A Final Resolution Authorizing Levying Special Assessments Against Benefited Properties for Dredging Work to Schluter Park Channel, as amended. On a roll call vote, all members voted in favor of the motion.REPORTSAlders, staff, and Mayor Miller provided various Reports.APPOINTMENTSA motion by Alder Busse, seconded by Alder O�Connor to approve the following Appointments, was carried:To the Board of Review:a. Robert Larsen, Chairperson (May 1, 2016 � April 30, 2017)b. James Hoelzel, Member (May 1, 2016 � April 30, 2019)c. Scott Warner, Member (May 1, 2016 � April 30, 2019)d. Judy Lynn, 1st Alternate (May 1, 2016 � April 30, 2017)e. Jim Lampe, 2nd Alternate (May 1, 2016 � April 30, 2017)Alder Wood requests the approval of Scott Warner to the License Review Committee be removed as he will be leaving and the Committee is looking for a new member.A motion by Alder Wood, seconded by Alder Kitslaar to approve Wayne Kimmell To the License Review Committee (effective immediately � April 30, 2018), was carried.A motion by Alder Holmquist, seconded by Alder Busse to approve the following Appointments, was carried:To the Senior Citizens� Commission (effective immediately � April 30, 2019):a. Steve Halversonb. Glenn VosbergADJOURNMENTA motion by Alder Busse, seconded by Alder Kitslaar to adjourn, was carried. (9:12 p.m.)Joan Andrusz, City Clerk The full text of these minutes is available on the City of Monona web site www.mymonona.wi.us and at the Monona City Hall, 5211 Schluter Road, Monona, Wisconsin 53716. Further information may be obtained by calling City Clerk Joan Andrusz at 608-222-2525.Addendum to the May 16, 2016 City Council MinutesSubsequent to the meeting the formula was inserted into Resolution 16-5-2101 A Final Resolution Authorizing Levying Special Assessments Against Benefited Properties for Dredging Work to Schluter Park Channel. The resulting calculation differed by a nominal amount from that stated at the meeting. Listed below are the correct assessment amounts:� 4511 Winnequah Road (Schluter Park) $ 6,335.56� 4507 Winnequah Road $ 2,002.77� 4505 Winnequah Road $ 523.60� 4400 Outlook Street $ 1,086.47� 4402 Outlook Street $ 4,686.22 $14,634.62Shoreline frontage was adjusted to 559 feet at $26.18 per foot. Joan AndruszCity ClerkMay 23, 2016PUB. Herald Independent;June 16, 2016WNAXLP

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