CITY OF BRODHEAD
City Hall – 1111 West 2nd Avenue Council Chambers
TUESDAY, SEPTEMBER 18TH, 2012 7:00 P.M.
1)
2)
3)
4)
Roll Call
Previous Minutes
Robert Hawkins – Goodtime Rec Center request to extend lease on “old Library” located
at 902 West 2nd Avenue, Brodhead WI. Lease period six (6) months, commencing May 1,
2012 and terminating on October 31, 2012
Committee Reports: Public Works – Ehlers Review of Brodhead, WI Sewer Utility Study
Scope of Services not to exceed $2,000
5) Mayor Report
a) Future agendas - $25,000 donation to B.I.D., Attendance Policy
b) Citizen committee appointments
c) Habitat for Humanity World Habitat Day October 1st
d) Committee of the Whole
e) Tech Committee – Police Chief Tom Moczynski, Librarian Nikki Busch, and
Chamber of Commerce representative Jerry Elmer acceptance
6) Attorney Report
a) TIF Status for City of Brodhead update and general TIF information
b) Agreement for Tax Incremental Financing (TIF) Services for the Creation of TID #7
with Vierbicher
c) Fire District discussion, review and discussion regarding proposed changes to Fire
Protection Agreement draft
Closed Session per WI Stats. 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: Fire District
Reconvene to open session
Possible action on matters from closed session
7) Adjourn
What is printed in the newspaper is the “tentative” agenda and the final agenda will appear
posted outside City Hall at least 24 hours prior to the meeting.
Posted 09/14/12
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