Special Common Council — Minutes

MINUTES FROM THE CITY OF WAUTOMA MEETING OF THE SPECIAL COMMON COUNCIL MONDAY, MAY 22nd, 2023 6:00 p.m. Mayor Nixon called the special meeting of the City of Wautoma Common Council to order at 6:00 p.m. on Monday, May 22nd, 2023. Present: Mayor Nixon, Alderpersons Patrick King, Aaron Grimm, Ryan Petersen, Steve Ryerson, Bob Cayer, and Eric Tratar Excused: None Prayer and Pledge took place. Alderperson King motioned to approve the agenda which was seconded by Alderperson Ryerson and carried 6-0. Alderperson Ryerson motioned to approve Ordinance #2023-01 to Amend Sections 58-75 of the Code of Ordinances for the City of Wautoma Regarding Opening of all Roads for ATV/UTV Use. The motion was seconded by Alderperson Petersen and carried 6-0. Alderperson Tratar motioned to approve Ordinance #2023-02 to Amend the Code of Ordinances Relating to Alcohol Beverages Licensing to Reflect Recent State Law Changes. The motion was seconded by Alderperson Grimm and carried 6-0. Alderperson King motioned to approve Initial Resolution #2023-01 Authorizing $2,030,000 General Obligation Bonds for Street Improvement Projects. The motion was seconded by Alderperson Cayer and carried 6-0. Alderperson Cayer motioned to approve Resolution #2023-02 Authorizing $1,135,000 General Obligation Bonds for Sewer Projects. The motion was seconded by Alderperson Petersen and carried 6-0. Alderperson Petersen motioned to approve Resolution #2023-03 Authorizing $85,000 General Obligation Bonds for Water System Projects. The motion was seconded by Alderperson Ryerson and carried 6-0. Alderperson Tratar motioned to approve Resolution #2023-04 Directing Publication of Notice to Electors Relating to Bond Issues. The motion was seconded by Alderperson Ryerson and carried 6-0. Alderperson King motioned to approve Resolution #2023-05 Providing the Sale of $3,250,000 General Obligation Corporate Purpose Bonds, Series 2023A. The motion was seconded by Alderperson Petersen and carried 6-0. Alderperson Ryerson motioned to approve and award the Waupaca Street construction project to Kopplin & Kinas, which was seconded by Alderperson Tratar and carried 6-0. Alderperson Grimm motioned to approve MSA Professional Services agreement for the Waupaca Street construction, staking, administration and observation in the amount of $215,300, which was seconded by Alderperson Petersen and carried 6-0. Alderperson Cayer motioned to approve the Planning Commission’s recommendation regarding covenant and rule changes within Lake Ridge Subdivision. The motion was seconded by Alderperson Ryerson and carried 6-0. Alderperson King motioned to approve a development agreement in Lake Ridge Subdivision for Jay Hartz regarding a city-owned lot to be built with a $450,000 minimum assessed value within twelve months of the Council decision. The motion was seconded by Alderperson Tratar and carried 6-0. Alderperson Petersen motioned to adjourn, which was seconded by Alderperson Grimm and carried 6-0. The meeting was adjourned at 7:45 p.m. _____________________ John Nixon Tommy Bohler Mayor Administrator/ Clerk/ Treasurer