City of Milton Logo


AMENDED AGENDA
City of Milton
Virtual Common Council Meeting
Wednesday, April 6, 2022
 6:00 PM
PLEASE NOTE: In response to COVID-19, this meeting is being held virtually only.  Members of the public may monitor this meeting at: https://us02web.zoom.us/j/89572370347?pwd=NGdSeFFiZytrY2JEalJqT1QxejVVUT09

 Any person who is unable to access the meeting via the internet link may call 1(312) 626-6799 to monitor the meeting via telephone.
Meeting ID: 895 7237 0347
Passcode: 395456


1.

Call to Order and Confirmation of Appropriate Meeting Notice

2.

Approval of Agenda

3.

Pledge of Allegiance

4.

Public Comments Regarding Items Which Can Be Affected by Council Action

Presenters must sign in with the City Clerk in order to speak.
5.

Meeting Dedication

6.

Mayoral Proclamation Declaring Arbor Day April 30, 2022

Documents:
  1. Proclamation - Arbor Day Proclamation 2022.pdf
7.

Mayoral Proclamation - Donate Life Month

Documents:
  1. Proclamation - Donate Life Month.pdf
8.

Mayoral Proclamation - Earth Day

Documents:
  1. Proclamation - Earth Day.pdf
9.

Mayoral Proclamation - Sexual Assault Awareness Month

Documents:
  1. Proclamation - Sexual Assault Awareness Month.pdf
10.

Mayoral Proclamation - Municipal Treasurers Appreciation Week

Documents:
  1. Proclamation - Municipal Treasurers Appreciation.pdf
11.

Mayoral Proclamation - National Library Week

Documents:
  1. Proclamation - National Library Week - April 3-9, 2022.pdf
12.

Mayoral Proclamation - Alcohol Awareness Month

Documents:
  1. Proclamation - Alcohol Awareness Month April 2022.pdf
13.

Approval of Minutes - March 15, 2022

Documents:
  1. Common Council Minutes 3-15-2022.pdf
14.

Discussion and Possible Action Regarding Eagle Scout Project to Construct and Place Bat Houses on City of Milton Property

Documents:
  1. Memo - Pregler Donation Request.pdf
  2. Pregler - Donation Request.pdf
  3. Bat House Specifications.pdf
15.

Discussion and Possible Action Regarding the Memorandum Of Understanding - Petition for Membership to the Edgerton Fire Protection District

Documents:
  1. Press Release - MOU 4-1-2022.pdf
  2. Memorandum of Understanding - Petition for Membership - proposed draft 4-1-22 4854-6758-2234 v.1.pdf
16.

Discussion and Possible Action Regarding a Commercial Façade Grant Application for Stockman Property Development, LLC at 649 College Street

Documents:
  1. Memo - 649 College Street Facade Grant Application.pdf
  2. Facade Improvement Program Application_649 College.pdf
  3. Front Before.pdf
  4. Rear Before.pdf
  5. Exterior color sample.pdf
  6. Blue Line Estimate.pdf
  7. Blue Line Insurace.pdf
  8. SPI Insurance.pdf
17.

Discussion and Possible Action Regarding Ordinance #493 Amending Article XIII of Chapter 14 Regulating Mobile Businesses

Documents:
  1. Memo - Mobile Business Ordinance Amendment.pdf
  2. Ordinance 493 - Repealing and Recreating Article XIII - Ch 14 - Mobile Businesses.pdf
18.

Discussion and Possible Action Regarding a TIF Development Agreement with Signature Warehousing LLC.

Documents:
  1. Memo - Signature Warehousing - TIF Development Agreement.pdf
  2. Signature Warehousing - TIF Development Agreement - DRAFT.pdf
19.

Discussion and Possible Action Regarding an Amended Offer to Purchase 31.229 Acres of Land Along Putman Parkway

Documents:
  1. Memo - Signature Warehousing - Amended Offer to Purchase.pdf
  2. Vacant Land Offer to Purchase - signed by Buyer.PDF
  3. Second Amendment to Offer - Signed by Buyer 03-23-2022.PDF
  4. New Building Study Option 5 Site Plan Revised.pdf
  5. Signature Warehousing Site Layout.pdf
20.

Discussion and Possible Action Regarding a TIF Development Agreement with Putman Parkway I Corp

Documents:
  1. Memo - Putman Parkway I Corp - TIF Development Agreement.pdf
  2. TIF Development Agreement (1750 Putman Parkway Addition).pdf
21.

Discussion and Possible Action Regarding Replacement of the Biosolids Thickening Building Make Up Air Equipment

Documents:
  1. Memo - WWTP Biosolids Building Make Up Air Equipment Replacement.pdf
  2. Make Up Air Replacement Proposals.pdf
22.

Discussion and Possible Action Regarding Engineering Services for Northeast Lift Station Design

Documents:
  1. Memo Northeast Lift Station.pdf
  2. Northeast Lift Station Design WO.pdf
23.

Discussion and Possible Action Regarding Property Transfer Related to the Regional Storm Water Facility from Clasen Quality Chocolates to City of Milton

Documents:
  1. Memo - Clasen Quit Claim Deed.pdf
  2. Quit Claim Deed (Clasen to City - Stormwater Pond).pdf
24.

Discussion and Possible Action Regarding the Proposed 2022 Water, Wastewater and TID Budgets

Documents:
  1. Memo - Utility and TID Budgets 2022.pdf
  2. 2022 Water.pdf
  3. 2022 Wastewater.pdf
  4. 2022 TID 6.pdf
  5. 2022 TID 7.pdf
  6. 2022 TID 9.pdf
  7. 2022 TID 10.pdf
  8. 2022 TID 11.pdf
25.

Discussion and Possible Action Regarding Easement Dedications Related to the Clasen Quality Chocolates Development

Documents:
  1. Memo - Clasen Easements.pdf
  2. Private Storm Sewer Easement (Clasen_City).pdf
  3. Public Utility Easement (Clasen_City).pdf
  4. Spur Track Easement (City_Clasen).pdf
26.

Discussion and Possible Action Regarding Ordinance #494 Amending Division 7 Outdoor Swimming Pools

Documents:
  1. Memo - Pool Ordinance Amendment.pdf
  2. Ordinance 494 - Regulating Swimming Pools.pdf
27.

Discussion and Possible Action Regarding Ordinance #495 Concerning Possession of Alcoholic Beverages in Public Areas – Veterans Park

Documents:
  1. Memo - Alcoholic Beverages in Veterans Park.pdf
  2. Ordinance 495 - Possession of Alcoholic Beverages in Public Areas (Veterans Park).pdf
28.

Discussion and Possible Action on Increase of Costs for Bricks at the Milton Area Veterans Memorial

Documents:
  1. Memo - Brick Prices at Veterans Memorial.pdf
29.

General Items

a.

Committee Reports

b.

Staff Reports

30.

Consideration of a motion to convene into Closed Session, pursuant to Section 19.85(1)(c), Wis. Stats. considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility: City Staff Evaluations and Retiree Health Insurance

31.

Reconvene into open session for possible action(s) on items discussed in closed session

32.

Next Meeting - April 19, 2022

33.

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, 710 S. Janesville Street, Milton, WI  53563.

Posted by Jenny Salvo April 5, 2022 at Hometown Ace Hardware, Piggly Wiggly, Milton City Hall.

Common Council Mission Statement: The City of Milton provides quality services to meet the needs of all community members and to cultivate a safe, diverse, and inclusive city in which people are proud to live.