REPLAY: Hudson City Council - Jan. 9, 2012

CITY OF HUDSON COMMON COUNCIL MEETING
AGENDA FOR MONDAY, JANUARY 9, 2012 – 7:00 P.M.

I.    Call to order and Pledge of Allegiance. (Oath of Office & award presentation)

II.   Clerk’s roll call.

III.  Comments and suggestions from citizens present.

IV.   Consent agenda items.  (Items marked with “C”)

“C”  V.  Consideration of previous meeting minutes. (Regular meeting minutes of 12/19/11)

VI.   REPORTS OF STANDING COMMITTEES:

• A.  PLAN COMMISSION  (1/05/12)
  • 1. Consider approval of 72-unit housing project for low and moderate income persons and issuance of revenue bonds by the Hudson Housing Authority of the City of Hudson – Resolution No. 2-12.
    
    
• B. FINANCE COMMITTEE  (1/9/12, 5:30 p.m.)
  • 1.  Minutes of past meeting.
  • “C” 2.  Claims.
  • “C” 3.  Applications for Operator’s Licenses.
  • 4.  Street light on Vine Street at Spruce Drive.
  • “C” 5.  2012 Public Works Service Charge rates.
  • “C” 6.  Heating System/controls for City Hall, 505 Third Street.
  • “C” 7.  Consider Boat Launch Season Pass fees.
  • “C” 8.  Furnace replacement at East City Garage, 1520 Second Street.
  • 9.  Establishment of Storm Water Utility  (map) – Ordinance No. 1-12, and proposed rates – Resolution No. 1-12.
  • *10.  Consider suspension or revocation of Operator’s License for Ross Freeman, 315 Third Street, Hudson, WI.
  • *11.  Discussion of possible changes to the City of Hudson’s quota regarding the number of Reserve Class B liquor and Class B beer licenses, and Class C wine licenses.
  • *12.  Discussion of Room Tax 2012 budget.
  • “C”*13.  Approval of 2012 Park User Fees.
  • “C”*14.  Approval of 2012 Boat Mooring Fees.
  • *15.  Change Order for 2011 Lakefront Park Pathway Project.
  • “C”*16.  Approval of Municipal Court deposit schedule for violations.

• C. PUBLIC WORKS COMMITTEE  
• D. PUBLIC SAFETY COMMITTEE
• E. PARK BOARD  

VII.  UNFINISHED BUSINESS

VIII. OLD BUSINESS

IX.    NEW BUSINESS

X.     CLOSED SESSION

XI.    COMMUNICATIONS AND RECOMMENDATIONS OF THE MAYOR

XII. REPORTS OF CITY OFFICIALS, BOARDS, COMMISSIONS  

• “C” A. Quarterly report of the St. Croix E.M.S. Chief and Police Chief, and semi-annual report of the Compliance Officer.

XIII. COMMUNICATIONS AND ITEMS FOR FUTURE AGENDAS

• A. Any Alderperson
• B. City Attorney
• C. City Administrator

XIV.  ADJOURNMENT