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Friday, December 30, 2011

Minutes: Public Safety: December 7, 2011


Public Safety Committee

Wednesday, December 7, 2011 6:30 P.M.

Regular Meeting

Evansville City Hall Council Room

31 S Madison Street





MINUTES



1.   Chairperson Jacobson called meeting to order at 6:35 p.m. 



2.   Roll call of committee and staff members present was: Chairperson Jacobson, Alderperson    Fuchs and Hayes, Chief McElroy, and EMS Coordinator Mary Beaver.  Others present were   Jon Frey, and Cheyann Sherwood. 



3.   Motion by Hayes, second by Fuchs, to approve the agenda as printed.  Motion passed. 



4.   Motion by Jacobson, second by Hayes, to approve the November 2, 2011 regular meeting          minutes as printed.  Motion passed. 



5.   Citizen appearances other than agenda items listed – Jon Frey, 13816 Northridge Drive, representing the Evansville Home Talent Team, thanked the city for approving the beer    permit and bartenders for their program.



6.   Old Business



      Motion to approve Cheyann Sherwood’s operator’s license application request.  Cheyann         was present to answer the committee’s questions.  Motion was made by Fuchs, second by       Hayes, to approve a 60 day provisional, applicant must show proof of assessment class    participation and must attend the February 2012 Public Safety Meeting.  Motion passed. 



7.   New Business

      A, 1 and 2, Motion by Hayes, second by Jacobson, to approve operator’s licenses for Ryan                R Kimberley and Tonie J Merrill.  Motion passed. 



      Motion by Jacobson, second by Hayes, to recommend to Common Council to create       Ordinance 2011-18, No Parking to add “parking stalls to be outlined in white for individual        vehicles.”  Sponsored by Hayes and Jacobson.  Motion passed



      Motion by Fuchs, second by Jacobson, to recommend to Common Council approval of the Intergovernmental Emergency Ambulance Service contracts.  Motion passed. 



      Discussion by committee and police department staff regarding the 2012 police clerical.           The department would like to utilize Rachel Marx and Matt McElroy beginning in 2012 as   LTE’s, working a limited number of days (120) in a calendar year.  We anticipate interviewing   coop students after the first of the year, hoping for a student to start in July or August, 2012.           No       action taken.



      Motion by Hayes, second by Jacobson, to recommend to Common Council to accept the     bid for the new ambulance.  Motion passed to accept the bid from Jefferson Fire and       Safety in the amount of $191,635.00.  




8.   Evansville Police Report –



      There were 1,258 calls for service in the month of November, 2011, compared to 983 for       November 2010.  There were 51 license plate transactions for November.  We continue to   work on accreditation.  City Administrator Wietecha continues to work on the       snowmobile/ATV route. 

     

      The police department participated in the Evansville Reality Maze on Thursday, December 1   at the Evansville High School.  On December 9 to 17th, the department will participate in             Booze and Belts Mobilization. 



      EVOC training has been completed.  Range training will start in December.  Police Officer             evaluations will be conducted by the Chief and Office Koehler this month.  The assessment           center is scheduled for December 10 with Interviews set for Wednesday, December 13.  We       hope to add three possibly four part-time officers.  City Administrator Dan Wietecha will           present a budget amendment to Common Council to carry over 2011 funds in the         amount of $5,568.42 into 2012 to cover expenses associated with hiring three part-time     officers.  2012 budget funds from the part-time budget will be used to hire a fourth part-time     officer.  Anticipated expenses for one part-time officer is $1,856.14. 



      The department has received the new portable, base radios and squad radios.  We are      using the new portable and base radios.  The squad radios have not been installed.  The plan is to convert in early 2012.  The time     table for the radio change over for narrow banding    passed at the 911 Commission September 21 follows:  1) All radios are supposed to be   programmed, installed and operational between November 18, 2011 and March 30, 2012, 2)   Testing of the equipment will start on April 1, 2012, 3) Radios are then to be reprogrammed          between May 16, 2012 and January 1, 2013, and 4) On January 1, 2013, we are to be     operational with all narrow banding.           



9.   Evansville Medical Service Report



      There were 27 runs for the month of November 2011, with the year-to-date at 368. 



      City of Evansville license renewal is complete for the 2012-2014 license period.  EMT license             refresher is coming to an end with all license renewals due June 2012.  CPR renewal training         is in progress for all EMS personnel.  Dennis Wessels has been hired as a driver for the service           with his first day on December 1, 2011. 



      Zach, Angie and Mary attended the Reality Maze at Evansville High School sponsored by the Partners in Prevention Rock County group. 



      Mary has been working on the specs for the new ambulance with bids due December 7,   2011 at noon.  The new radios have been ordered.  We will be taking delivery after the first of the year.  However, the bill will be generated this year per City Council’s request to purchase        in 2011.  The bid came in lower than budgeted. 

           

10. Motion by Jacobson, second by Wessels, to adjourn the meeting at 7:42 p.m. 





Respectfully submitted,

Barbara Jacobson, Chairperson



These minutes are not official until approved by Public Safety at their next regular meeting

Plan Commission: December 2011 Minutes


City of Evansville Plan Commission

Regular Meeting

Monday, December 5, 2011, 6:00 pm

City Hall (Third Floor), 31 South Madison Street



MINUTES



1.     Call to Order.  The meeting was called to order at 6:00 pm by Chair Mayor Sandy Decker.



2.     Roll Call.  Members present: Jim Brooks, John Gishnock, Carol Endres, Mason Braunschweig, Matt Eaton, and Sandy Decker.  Absent: Bill Hammann.  Others present: City Planner Ben Zellers and City Administrator Dan Wietecha.



3.     Approval of Agenda.  Brooks made a motion, seconded by Braunschweig, to approve the agenda.  Motion approved unanimously.



4.     Approval of Minutes.  Brooks made a motion, seconded by Eaton, to waive the reading of the minutes from the November 1, 2011, regular meeting and to approve them as printed.  Motion approved unanimously.



5.     Citizen Appearances.  None.



6.     New Business.

a.     Outdoor Storage. 

                                                    i.     Zellers noted that Common Council had already had first reading of proposed Ordinance 2011-17, Amending Chapter 130 of the Municipal Code Relative to Outdoor Storage in Light Industrial District.  The advisory Unified Land Code Committee had reviewed and recommended the ordinance.  The ordinance basically brings existing practices in the light industry district into compliance with the zoning regulations.



                                                  ii.     Mayor Decker opened the public hearing at 6:10.  With no public comments, the hearing was closed at 6:11.



                                                 iii.     Gishnock asked about the need for a conditional use permit (CUP) given that conditions such as screening are already explicit in the regulations; there may be other more unique conditions to consider on a case by case basis.  Endres asked about inoperative vehicles and vehicle parts; the ordinance prohibits junk and salvage yards, similar concerns may be addressed with the CUP, and the city would still be able to enforce complaints for storage not associated with the business.  Gishnock suggested striking “completely” from paragraph 130-452(2)a.  The Commission noted the overall goal was to allow storage which would still be compatible with neighboring properties.





                                                 iv.     Braunschweig made a motion, seconded by Endres, to strike “completely” from paragraph 130-452(2)a and recommend approval of Ordinance 2011-17 to the Common Council, finding that the proposed changes to the Zoning Code are consistent with the City’s Comprehensive Plan and will enhance the business climate of the City without negatively impacting the desired consistency of land uses within the City.  Braunschweig moved, seconded by Brooks, to amend the motion by striking “shall be a minimum of eight feet in height and” from paragraph 130-452(2)a.  Amendment passed unanimously.  Original motion, as amended, passed unanimously.



7.     Permitting Activity.  Zeller commented he anticipates a couple CUP applications on the January agenda.



8.     Unified Land Code Advisory Committee.  Zellers said the Committee met November 17 and discussed the outdoor storage ordinance, zero lot line duplex regulations, conceptual review of CUP and re-zoning applications, and sign regulations.  Wietecha noted that the committee is advisory and its recommendations will be on a future Plan Commission agenda for further discussion.



9.     Historic Preservation Committee.  No report.



10.  Common Council.  No report.



11.  Board of Appeals.  No recent meeting.



12.  Enforcement.  A couple signs on South Union and East Main have been addressed.



13.  Meeting reminder.  Next regular meeting is Tuesday, January 3, 2012.



14.  Adjournment.  Braunschweig made a motion, seconded by Eaton, to adjourn the meeting.  Motion approved unanimously at 6:25 pm.


Friday, December 23, 2011

Minutes: Water and Light: Nov 2011


 


Water & Light Committee Meeting


Regular Meeting


Wednesday, November 30, 2011


Water & Light Shop, 15 Old Highway 92, Evansville, Wisconsin


5:30 p.m.


Minutes


1.               Called to order at 5:35 Roll call. Present—Hayes, Brooks.  Absent—Wyse. Also present—Scott George, Mark Sendelbach, Scott Meske, MEUW



2.               Approval of Agenda as printed. Hayes/Brooks 2-0

3.               Motion to approve October 26, 2011, Water & Light minutes. Hayes/Brooks 2-0

4.               Customer concerns. Discussion and possible motions.

a.      Discussion of water leak for customer 12-2540-00. Motion to adjust bill by

-$162.37 Hayes/Brooks 2-0



5.               Committee Reports: Chairperson Jim Brooks

a.      Discussion of and possible motion on CTC Funds—Due to lower costs for biomass burner we may have as much as $4400 to reallocate in December



b.     Discussion of Delinquent Bill Procedures and AB182 Update.  Distributed copies of utility’s collection and tax-roll procedures to committee members



6.               Superintendent Report.—Marsh road substation is waiting on parts under warranty.  Expected back up during week of 12/5 with voltage test the following week.  Contested bill will be discussed at Council 12/13.—Bridge outlets being repaired by contractor.



7.               WPPI Report.

a.      Alicia has left WPPI.  Temporary assistance for Utility from Beth Carlson until replacement , expected Feb/March, 2012



8.               Old Business.

a.      Update on hiring process—Mark Sendelbach has accepted offer pending approval of appointment by Council

b.     Discussion on rate case application—No news, WPPI has all information requested



9.               New Business.—Scott Meske presented Scott George with a plaque in honor of his retirement.



10.            Motion to adjourn. Hayes/Brooks at 6:08



                                                                                          Jim Brooks

                                                                                          Committee Chairperson                                                                                                                                                                   


Saturday, December 10, 2011

Agenda: Common Council: Tues Dec 13, 2011

Common Council Regular Meeting Tuesday, December 13, 2011, 6:30 p.m. City Hall, 31 S. Madison Street, Evansville, WI Agenda 1. Call to order 2. Roll Call 3. Approval of Agenda 4. Motion to waive the reading of the minutes of the November 8, 2011, regular meeting and to approve them as presented. 5. Citizen appearances A. Introduction from Rock County Circuit Court Candidate Jack Hoag. B. Mike Peters, WPPI, “Ready for Tomorrow” discussion and presentation of APPA award. 6. Reports of Committees A. Youth Center Advisory Board Report B. Finance and Labor Relations Committee Report (1). Motion to accept the Water & Light bills as presented. (2). Motion to accept the City bills as presented. (3). Motion to approve designating a) sworn law enforcement, b) represented general, and c) non-represented general as the employee groups under the Wisconsin Public Employers’ Group Health Insurance Program. (4). Motion to approve Full and Final Release between City of Evansville and John and Sherry Crull. (5). Motion to approve setting the city’s assessment at $137.50 per household for residential refuse and recycling service (yearly fee). (6). Motion to approve carry forward from 2011 to 2012 of $5,568 in lapsed funds for hiring and training three part-time police officers. C. Plan Commission Report (1). Motion to approve the Preliminary and Final CSM for the Ace Hardware pond. D. Public Safety Committee Report (1). Motion to approve Intergovernmental Emergency Medical Service Contract. E. Public Works Committee Report F. Water & Light Committee Report G. Economic Development Committee Report (1). Thrive presentation during December 20 meeting. H. Redevelopment Authority Report I. Parks and Recreation Board Report (1). Plans for Westside Park shelter. J. Historic Preservation Commission Report K. Fire District Report L. Police Commission Report M. Energy Independence Team Report N. Library Board/Liaison Report O. Board of Appeals Report 7. Unfinished Business A. Second reading and motion to approve Ordinance 2011-17 Relative to Outdoor Storage in Light Industrial District [Sponsors Fuchs and Brooks] 8. Communications and Recommendations from the Mayor A. Motion to waive the seven-day notice on citizen appointments. B. Motion to approve Mayoral appointments of Alderpersons Jim Brooks and Cheryl Fuchs to CEED. C. Motion to approve the Mayoral appointment of Mark Sendelbach as Superintendent of Water & Light Department. D. Motion to approve Agreement with Mark Sendelbach as Superintendent of Water & Light Department. E. Motion to approve Resolution 2011-20, Appointing Interim City Engineer. F. Motion to approve Resolution 2011-22, Dennis Wessels Commendation. G. Discussion on legislative advocacy and lobbying. 9. Communications from the City Administrator A. Future resignation. B. Motion to approve Resolution #2011-23, Establishing the Municipal Judge’s salary for the Year 2012. 10. New Business A. Motion to approve appointment of Election Inspectors for 2012-2013. B. Notice of Non-Candidacy received from Alderpersons Tony Wyse and Todd Culbertson. 11. Introduction of New Ordinances A. First Reading of Ordinance 2011-18 Relative to No Parking Zones. [Sponsors Hayes and Jacobson] 12. Meeting Reminder: A. Regular meeting, Tuesday, January 10, 2012, 6:30 pm. 13. Adjournment Sandra J. Decker, Mayor Requests for persons with disabilities who need assistance to participate in this meeting should be made to the Clerk’s office by calling 882-2266 with as much advance notice as possible. Please turn off all cell phones while the meeting is in session. Thank you.