07-14-2015 - City of Mondovi

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COUNCIL MINUTES

JULY 14, 2015

THE COMMON COUNCIL OF THE CITY OF MONDOVI MET IN THE COUNCIL CHAMBERS

OF CITY HALL FOR THEIR FIRST MEETING OF THE MONTH. MAYOR TREIG

PRONSCHINSKE PRESIDED OVER THE MEETING WITH ALL MEMBERS PRESENT.

A MOTION WAS MADE BY COUNCILMAN LUBINSKY AND SECONDED BY COUNCILMAN

JOHNSON TO ACCEPT THE AGENDA AS POSTED. MOTION CARRIED.

A MOTION WAS MADE BY COUNCILMAN JOHNSON AND SECONDED BY COUNCILWOMAN

LARSON TO APPROVE THE JUNE 23, 2015 COUNCIL MINUTES. MOTION CARRIED.

A MOTION WAS MADE BY COUNCILWOMAN SMITH AND SECONDED BY COUNCILMAN

KRISIK TO ACCEPT THE JULY 13, 2015 FINANCE REPORT AND APPROVAL OF THE

VOUCHERS PAYABLE DISBURSEMENT IDENTIFICATION #40514 THRU #40535; MANUAL

CHECKS #20150604 THRU #20150607; MANUAL CHECKS #20150702 AND MANUAL

CHECK #20150703; #40536 THRU #40603; MANUAL CHECK #20150701; MANUAL

CHECK #20150704 AND #20150705 FOR A TOTAL OF $223,827.81 WITH ADDITION

OF CHECK TO JUL’S JOHNS IN THE AMOUNT OF $140.00 FOR A GRAND TOTAL OF

$223,967.81. MOTION CARRIED.

A MOTION WAS MADE BY COUNCILMAN KRISIK AND SECONDED BY COUNCILMAN

LUBINSKY TO ACCEPT THE JUNE 28, 2015 BOARD OF PARK COMMISSIONERS MEETING

MINUTES. MOTION CARRIED.

A MOTION WAS MADE BY COUNCILWOMAN SMITH AND SECONDED BY COUNCILMAN

JOHNSON TO ACCEPT THE JULY 14, 2015 RESIDENTIAL REHAB MEETING MINUTES.

MOTION CARRIED.

A MOTION WAS MADE BY COUNCILWOMAN LARSON AND SECONDED BY COUNCILMAN

KRISIK TO APPROVE THE JULY 1, 2015 SPECIAL COUNCIL MEETING MINUTES. MOTION

CARRIED.

A MOTION WAS MADE BY COUNCILMAN JOHNSON AND SECONDED BY COUNCILWOMAN

SMITH TO APPROVE THE JUNE 25, 2015 SPECIAL COUNCIL MEETING MINUTES. MOTION

CARRIED.

COUNCIL MINUTES (7/14/15)

CONTINUED FROM PAGE 1

A MOTION WAS MADE BY COUNCILMAN RUD AND SECONDED BY COUNCILMAN

HOLDEN TO OPEN UP DEBATE ON THE PARK PLAN TO THE PUBLIC. MOTION CARRIED.

A MOTION WAS MADE BY COUNCILWOMAN SMITH AND SECONDED BY COUNCILMAN

LUBINSKY TO CLOSE THE DEBATE ON THE PARK PLAN. MOTION CARRIED.

A MOTION WAS MADE BY COUNCILMAN RUD TO PUT THE PARK PLAN UP FOR A

REFERENDUM VOTE. NO ONE SECONDED THE MOTION. MOTION DIED.

A MOTION WAS MADE BY COUNCILWOMAN SMITH AND SECONDED BY COUNCILMAN

LUBINSKY TO APPROVE THE RECOMMENDATIONS FOR THE JOSEPH I. PETERSON

MEMORIAL ARBORETUM AS PRESENTED. MOTION CARRIED WITH COUNCILMAN

JOHNSON, COUNCILMAN HOLDEN AND COUNCILMAN RUD VOTING NO.

COUNCILWOMAN LARSON SHARED INFORMATION ON THE PIGEON AND GOOSE

CONTROL. THE CITY OF HUDSON HAS USED GOOSE CONTROL. COUNCILMAN KRISIK

WILL CONTINUE TO CHECK INTO THIS PROBLEM. A MOTION WAS MADE BY

COUNCILMAN JOHNSON AND SECONDED BY COUNCILMAN LUBINSKY TO TABLE THE

PIGEON AND GOOSE PROBLEM. MOTION CARRIED.

A MOTION WAS MADE BY COUNCILMAN KRISIK AND SECONDED BY COUNCILMAN

JOHNSON TO APPROVE AND ADOPT RESOLUTION #R15-07-1 COMMENDATION FOR

GALEN HAGEN. MOTION CARRIED WITH COUNCILWOMAN SMITH ABSTAINING.

A MOTION WAS MADE BY COUNCILMAN RUD AND SECONDED BY COUNCILMAN

LUBINSKY TO APPROVE AND ADOPT RESOLUTION #R15-07-2 COMMENDATION FOR

ROBERT HOLDEN. MOTION CARRIED WITH COUNCILMAN HOLDEN AND

COUNCILWOMAN SMITH ABSTAINING.

A MOTION WAS MADE BY COUNCILMAN HOLDEN AND SECONDED BY COUNCILMAN

KRISIK TO APPROVE AND ADOPT RESOLUTION #R15-07-3 COMMENDATION FOR

EDWARD ADAMS. MOTION CARRIED WITH COUNCILWOMAN SMITH ABSTAINING.

COUNCIL MINUTES (7/14/15)

CONTINUED FROM PAGE 2

A MOTION WAS MADE BY COUNCILMAN JOHNSON AND SECONDED BY COUNCILMAN

HOLDEN TO REMOVE THE TREES IN FRONT OF MONDOVI HARDWARE. MOTION

CARRIED.

DISCUSSION WAS HELD ON GASB34 WITH COUNCILWOMAN SMITH GIVING HER OPINION

ON WHY WE NEED TO IMPLEMENT GASB34 FOR THE CITY. ROB GANSCHOW OFFERED

TO HELP THE CITY AND ALSO WAS ASKED TO PUT IN A PROPOSAL ON DOING THE CITY

AUDIT.

A MOTION WAS MADE BY COUNCILMAN HOLDEN AND SECONDED BY COUNCILWOMAN

LARSON TO APPROVE HIRING LYNN HARTUNG AS A RESERVE POLICE OFFICER. MOTION

CARRIED.

A MOTION WAS MADE BY COUNCILMAN JOHNSON AND SECONDED BY COUNCILMAN

KRISIK TO APPROVE ADDITIONAL LIST OF LICENSES AS PRESENTED CONTINGENT ON

ALL INFORMATION REQUIRED GIVEN TO US. MOTION CARRIED.

OTHER TOPICS OF CONCERN DISCUSSED:

LORI FALKNER TALKED ABOUT TREES IN THE DOWNTOWN AREA

A MOTION WAS MADE BY COUNCILMAN HOLDEN AND SECONDED BY COUNCILMAN

JOHNSON TO ADJOURN. MOTION CARRIED.

DAN LAUERSDORF

CITY ADMINISTRATOR

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