Category: Legal Minutes
Source: classifiedsMMC.com
Listed: Fri Sep 20th
De Pere WNAXLP Common Council Regular Meeting Final Minutes Tuesday, August 20, 2024 7:30 PM Council Chambers & Virtual The following is a summary of actions taken at the 8/20/24 Common Council meeting. A complete copy of the minutes is available in the Clerk’s office at 335 S Broadway, De Pere WI or online at www.deperecitywi.iqm2.com/ Citizens/Default.asp 1. Call to Order. The meeting was called to order at 7:30 PM by Mayor James Boyd. Present were Alds. Carpenter, Eserkaln, Hansen, Kundinger, Ledvina, & Perock; Gantz & Quigley were excused. 2. Pledge of Allegiance to the Flag. 3. Approval of the minutes of the August 6, 2024 Common Council meeting. Motion Carpenter second Kundinger APPROVED [UNANIMOUS] 4. Public comment upon matters not on the agenda. Comments made during the public comment period shall pertain only to matters under the jurisdiction of the Common Council. §6-3(f) DPMC 5. Commendation for De Pere Boys Baseball Team Championship. 6. Recommendation from Finance/Personnel Committee to accept donation from Casa Alba Melanie for the Fire Department in the amount of $4,161.16. Motion Kundinger second Perock ACCEPTED [UNANIMOUS] 7. Recommendation from Sustainability Commission on Implementation of Adopt-a-Drain Program. Motion Hansen second Ledvina APPROVED [UNANIMOUS] 8. Recommendation from the Board of Public Works on award of Contract 24-20 Open Pick Hole Manhole Replacement to De Groot, Inc. in the amount of $68,824.80. Motion Carpenter second Ledvina APPROVED BY ROLL CALL VOTE [UNANIMOUS] 9. Recommendation from Board of Public Works to approve DOT I-41 Southbridge Interchange Bridge Concept. Motion Hansen second Perock APPROVED [UNANIMOUS] 10. Recommendation from the Board of Health to approve the Valley Cabinet Agreement and quote in the amount of $6,061.80, from previously approved Wisconsin Department of Health Services Public Health ARPA grant. Motion Perock second Carpenter APPROVED [UNANIMOUS] 11. Ordinance #24-15 Amending Section 106-4 of the De Pere Municipal Code Regarding Licenses and Permits. Motion Carpenter second Hansen ADOPTED [UNANIMOUS] 12. Ordinance #24-16 Amending Chapter 150 of the De Pere Municipal Code Regarding Traffic Regulations (Section 150-23; Schedules B and G) Motion Carpenter second Perock ADOPTED [UNANIMOUS] 13. Resolution #24-70 Accepting Brown County Crime Prevention Funding Board Grant in the amount of $4,271.51 to the Police Department for Traffic Radar Speed Boards. Motion Ledvina second Perock ADOPTED [UNANIMOUS] 14. Resolution #24-71 Authorizing Police Department Participation in CarFax for Police and Creation of Corresponding Fee. Motion Perock second Carpenter ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 15. Resolution #24-72 Approving Memorandum of Agreement, Scope of Work and Consultant Agreement between the Wisconsin State Historic Preservation Office and the City of De Pere for completion of a National Register of Historic Places Nomination Project (127 North Broadway Street; Parcel ED-768). Motion Hansen second Perock ADOPTED [UNANIMOUS] 16. Resolution #24-73 Approving GHS Link Agreement by and between De Pere Health Department and Gundersen Lutheran Administrative Services, Inc. Motion Perock second Carpenter ADOPTED [UNANIMOUS] 17. Resolution #24-74 Approving EpicCare Link Site Level Agreement with Hospital Sisters Health System. Motion Perock second Ledvina ADOPTED [UNANIMOUS] 18. Resolution #24-75 Approving Master Educational Affiliation Agreement with The Medical College of Wisconsin, Inc. Motion Carpenter second Perock ADOPTED [UNANIMOUS] 19. Resolution #24-76 Approving Grant Agreement Modification to Immunization Cooperative Agreements (Division of Public Health DPH Contract #62109-2). Motion Hansen second Perock ADOPTED [UNANIMOUS] 20. Resolution #24-77 Approving Grant Agreement for State of Wisconsin Department of Health Services (Grant Agreement No. 435100-G25-TBDISPENSE-16). Motion Perock second Ledvina ADOPTED [UNANIMOUS] 21. Resolution #24-78 Authorizing Purchase of CivicClerk agenda and meeting management software from CivicPlus, with $11,500 requested from Unassigned Reserves. Motion Kundinger second Ledvina ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 22. Resolution #24-79 Authorizing Agreement for Consulting Services Between the City of De Pere and Partner Engineering and Science Inc. (Americans with Disabilities Act Facility Audit). Motion Carpenter second Ledvina to authorize the agreement with an additional appropriation of $11,175 from American Rescue Plan Act (ARPA) funds. ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 23. Appointment by Mayor Boyd to the Sustainability Commission - teen advisor position. Motion Kundinger second Perock APPROVED [UNANIMOUS] 24. Future agenda items. 25. Adjournment. Motion Carpenter second Ledvina to adjourn the meeting at 7:56 PM. [UNANIMOUS] Respectfully submitted, City Clerk Carey Danen Publish 09.20.24 WNAXLP
Source: classifiedsMMC.com
Listed: Fri Sep 20th
De Pere WNAXLP Common Council Regular Meeting Final Minutes Tuesday, August 20, 2024 7:30 PM Council Chambers & Virtual The following is a summary of actions taken at the 8/20/24 Common Council meeting. A complete copy of the minutes is available in the Clerk’s office at 335 S Broadway, De Pere WI or online at www.deperecitywi.iqm2.com/ Citizens/Default.asp 1. Call to Order. The meeting was called to order at 7:30 PM by Mayor James Boyd. Present were Alds. Carpenter, Eserkaln, Hansen, Kundinger, Ledvina, & Perock; Gantz & Quigley were excused. 2. Pledge of Allegiance to the Flag. 3. Approval of the minutes of the August 6, 2024 Common Council meeting. Motion Carpenter second Kundinger APPROVED [UNANIMOUS] 4. Public comment upon matters not on the agenda. Comments made during the public comment period shall pertain only to matters under the jurisdiction of the Common Council. §6-3(f) DPMC 5. Commendation for De Pere Boys Baseball Team Championship. 6. Recommendation from Finance/Personnel Committee to accept donation from Casa Alba Melanie for the Fire Department in the amount of $4,161.16. Motion Kundinger second Perock ACCEPTED [UNANIMOUS] 7. Recommendation from Sustainability Commission on Implementation of Adopt-a-Drain Program. Motion Hansen second Ledvina APPROVED [UNANIMOUS] 8. Recommendation from the Board of Public Works on award of Contract 24-20 Open Pick Hole Manhole Replacement to De Groot, Inc. in the amount of $68,824.80. Motion Carpenter second Ledvina APPROVED BY ROLL CALL VOTE [UNANIMOUS] 9. Recommendation from Board of Public Works to approve DOT I-41 Southbridge Interchange Bridge Concept. Motion Hansen second Perock APPROVED [UNANIMOUS] 10. Recommendation from the Board of Health to approve the Valley Cabinet Agreement and quote in the amount of $6,061.80, from previously approved Wisconsin Department of Health Services Public Health ARPA grant. Motion Perock second Carpenter APPROVED [UNANIMOUS] 11. Ordinance #24-15 Amending Section 106-4 of the De Pere Municipal Code Regarding Licenses and Permits. Motion Carpenter second Hansen ADOPTED [UNANIMOUS] 12. Ordinance #24-16 Amending Chapter 150 of the De Pere Municipal Code Regarding Traffic Regulations (Section 150-23; Schedules B and G) Motion Carpenter second Perock ADOPTED [UNANIMOUS] 13. Resolution #24-70 Accepting Brown County Crime Prevention Funding Board Grant in the amount of $4,271.51 to the Police Department for Traffic Radar Speed Boards. Motion Ledvina second Perock ADOPTED [UNANIMOUS] 14. Resolution #24-71 Authorizing Police Department Participation in CarFax for Police and Creation of Corresponding Fee. Motion Perock second Carpenter ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 15. Resolution #24-72 Approving Memorandum of Agreement, Scope of Work and Consultant Agreement between the Wisconsin State Historic Preservation Office and the City of De Pere for completion of a National Register of Historic Places Nomination Project (127 North Broadway Street; Parcel ED-768). Motion Hansen second Perock ADOPTED [UNANIMOUS] 16. Resolution #24-73 Approving GHS Link Agreement by and between De Pere Health Department and Gundersen Lutheran Administrative Services, Inc. Motion Perock second Carpenter ADOPTED [UNANIMOUS] 17. Resolution #24-74 Approving EpicCare Link Site Level Agreement with Hospital Sisters Health System. Motion Perock second Ledvina ADOPTED [UNANIMOUS] 18. Resolution #24-75 Approving Master Educational Affiliation Agreement with The Medical College of Wisconsin, Inc. Motion Carpenter second Perock ADOPTED [UNANIMOUS] 19. Resolution #24-76 Approving Grant Agreement Modification to Immunization Cooperative Agreements (Division of Public Health DPH Contract #62109-2). Motion Hansen second Perock ADOPTED [UNANIMOUS] 20. Resolution #24-77 Approving Grant Agreement for State of Wisconsin Department of Health Services (Grant Agreement No. 435100-G25-TBDISPENSE-16). Motion Perock second Ledvina ADOPTED [UNANIMOUS] 21. Resolution #24-78 Authorizing Purchase of CivicClerk agenda and meeting management software from CivicPlus, with $11,500 requested from Unassigned Reserves. Motion Kundinger second Ledvina ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 22. Resolution #24-79 Authorizing Agreement for Consulting Services Between the City of De Pere and Partner Engineering and Science Inc. (Americans with Disabilities Act Facility Audit). Motion Carpenter second Ledvina to authorize the agreement with an additional appropriation of $11,175 from American Rescue Plan Act (ARPA) funds. ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 23. Appointment by Mayor Boyd to the Sustainability Commission - teen advisor position. Motion Kundinger second Perock APPROVED [UNANIMOUS] 24. Future agenda items. 25. Adjournment. Motion Carpenter second Ledvina to adjourn the meeting at 7:56 PM. [UNANIMOUS] Respectfully submitted, City Clerk Carey Danen Publish 09.20.24 WNAXLP