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AMENDED
AGENDA
City of Milton
Common Council Meeting
Tuesday, June 17, 2014
7:00 p.m.
SHAW MUNICIPAL CENTER
430 E. High Street, Suite #2, Second Floor


1.
Call to order and confirmation of appropriate meeting notice
2.
Welcome citizens and address their questions and concerns not on the agenda
Those in the audience are welcome to address the Mayor and Common Council on any items not listed on the agenda. The Common Council will not be able to engage in discussion on any items brought forward that do not appear on the agenda.
3.
Approval of the Consent Agenda
3.a.
Common Council Minutes - June 3, 2014

3.b.
Historic Preservation Commission Minutes - April 30, 2014

3.c.
Plan Commission Minutes - May 13, 2014

3.c.1.
Discussion and possible action regarding a Conditional Use Permit for Matt & Tami McGuire, 303 Vernal Avenue

3.c.2.
Discussion and possible action regarding approval of the official map of the City of Milton

3.d.
Parks & Recreation Commission Minutes - May 19, 2014

3.e.
Public Safety Committee Minutes - May 20, 2014

3.f.
Personnel & Finance Committee Minutes - May 20, 2014

3.f.1.
Discussion and possible action regarding 2014-2015 Renewal Alcohol Licenses

3.f.2.
Discussion and possible action regarding 2014-2015 Operator Licenses

3.f.3.
Discussion and possible action regarding 2014-2015 cigarette licenses

3.f.4.
Discussion and possible action on well house bids

3.f.5.
Discussion and possible action regarding approval of Treasurer's Report

4.
Old Business

4.a.
Discussion and possible action on Ordinance #396 - Regulating Mobile Businesses

5.
New Business
5.a.
Discussion and possible action regarding denial of 2014-2015 operator license for Allyson Sanborn
This item was moved from Consent Agenda to New Business. Please note new attachment.
5.b.
Discussion and possible action on Ordinance #392 - Amend B Zoning Permitted, CUP Uses

5.c.
Discussion and possible action on Ordinance #393 - Amend Notice Public Hearings

5.d.
Discussion and possible action on Ordinance #394 - Amend Off Premises Business Signs

5.e.
Discussion and possible action on Resolution 2014-11, Establishing Fee For Mobile Business License

5.f.
Discussion and possible action on Resolution #2014-12 Compliance Maintenance Annual Report (CMAR)

5.g.
AMENDED Discussion and possible action authorizing the repair of the HVAC units at the new Police Department/Municipal Court/City Hall facility.
5.h.
Discussion and possible action on Municipal Services Building Landscaping Proposals
Please note two new attachments.
5.i.
Discussion and possible action on Municipal Services Building sidewalk installation

5.k.
Discussion and possible action regarding the Nominations to National Register of Historic Places Consultant Contract

6.
General Items
7.
Set Next Meeting Date
Tuesday, July 15, 2014 - New Council Chambers 710 S. Janesville Street.
8.
Mayor and Alderperson Reports
9.
Staff Reports
9.a.
City Administrator
9.b.
Director of Public Works
9.c.
Chief of the Police Department
9.d.
City Clerk
9.e.
City Treasurer
9.f.
Chief of the Joint Fire Department
9.g.
Director of the Library
10.
Consideration of a motion to convene into closed session pursuant to Wisconsin Statute Section 19.85(1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility Re: Finance Director/Treasurer Recruitment and Section 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session Re: Unison Water Tower Agreement.

11.
Reconvene into open session for discussion and possible action on the Finance Director/Treasurer Recruitment

12.
Discussion and possible action regarding the Unison Water Tower Agreement

13.
Motion to Adjourn
**Please note that upon reasonable notice, at least 48 hours in advance, efforts will be made to accommodate the needs to disabled individuals through appropriate aids and services.  For additional information to request this service, please contact the City Clerk’s office at 868-6900, 430 E. High Street, Milton, WI 53563.

Posted at:  Dave’s Ace Hardware, Piggly Wiggly, Shaw Municipal Center


Common Council Mission Statement: With integrity and involved citizens, the City of Milton Common Council will strive to preserve a high quality of life, meet the public's needs with cost effective services, and foster a community in which people are proud to live.