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The regular meeting of the Common Council was held at City Hall in the City of Black River Falls on December 2, 2008 at 7:00 P.M. Alderpersons Onstad, Johnson, Mathews, R. Eddy, Rahmlow, Olson and J. Eddy were present. Alderperson Austin was absent. Mayor Danielson presided.
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It was moved by Alderperson R. Eddy, seconded by Alderperson Rahmlow to dispense with the reading of the minutes of the November 5 and 20, 2008 Council meetings. Motion carried.
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CITIZENS IN ATTENDANCE
City Library Director Muriel Gunderson recommended Kate Skolos as a member of the Library Board.
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It was moved by Alderperson Onstad, seconded by Alderperson Johnson to approve Kate Skolos as above. Motion carried.
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COMMITTEE REPORTS
It was moved by R. Eddy, seconded by Alderperson Onstad to approve the Finance Committee report of December 2, 2008. Motion carried.
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The Finance Committee met at City Hall in the City of Black River Falls on December 2, 2008 at 6:00 P.M. Alderpersons R. Eddy, Onstad, Rahmlow and Olson were present. Alderperson Austin was absent.
- Todd Krueger represented Sand Creek Brewing Company, LLC to request a Class C wine license for their location at 320 Pierce Street. They currently have a Class B beer license.
- It was moved by Alderperson Olson, seconded by Alderperson Onstad to issue Sand Creek Brewing Company, LLC a Class C wine license as above. Motion carried.
- It was moved by Alderperson Onstad, seconded by Alderperson Olson to set the Committee of the Whole compensation at $75 per meeting paid monthly. Motion carried.
- It was moved by Alderperson Rahmlow, seconded by Alderperson Olson to approve the November 2008 general fund vouchers in the amount of $329,647.14. Motion carried.
- It was moved by Alderperson Rahmlow, seconded by Alderperson Olson to approve the October 2008 City Treasurer’s report. Motion carried.
- It was moved by Alderperson Olson, seconded by Alderperson Onstad to approve the October 2008 revenues report. Motion carried.
- It was moved by Alderperson Rahmlow, seconded by Alderperson Olson to approve the October 2008 expense report. Motion carried.
8. It was moved by Alderperson Olson, seconded by Alderperson Rahmlow to adjourn. Motion carried.
William Arndt
City Clerk
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It was moved by Alderperson Mathews, seconded by Alderperson Johnson to place on file the Utility Commission report of November 17, 2008. Motion carried.
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OLD BUSINESS
Ordinance #787, An ordinance for annexation of property from the Town of Adams to the City of Black River Falls was distributed as the second reading.
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It was moved by Alderperson R. Eddy, seconded by Alderperson Olson to adopt Ordinance #787. Motion carried.
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CITY OF BLACK RIVER FALLS ORDINANCE NO. 787
AN ORDINANCE FOR ANNEXATION OF PROPERTY FROM THE TOWN OF ADAMS TO THE CITY OF BLACK RIVER FALLS, JACKSON COUNTY, WISCONSIN, BY CITY COUNCIL RESOLUTION PURSUANT TO THE PROVISIONS OF WIS. STAT. SECTION 66.0217(2)
The Common Council of the City of Black River Falls, Jackson County, Wisconsin do ordain as follows:
SECTION 1. Legislative Findings.
WHEREAS, A Petition for Annexation signed by all of the electors and all of the owners of the real property described below was filed with the City on November 19, 2008; and
WHEREAS, a copy of the Petition was filed with the Clerk for the Town of Adams along with a scale map and legal description; and
WHEREAS, the territory to be annexed is currently within the Town of Adams, Jackson County, Wisconsin.
THEREFORE, it is found that the proper procedural requirements for direct annexation by unanimous approval of the property described herein below have been met.
SECTION 2. Authority. Pursuant to the legislative findings hereinabove, the below described properties are annexed to the First Ward of the City of Black River Falls, Jackson County, Wisconsin, pursuant to the provisions of Wis. Stat. section 66.0217(2).
SECTION 3. Description of Territory. The portion of the territory annexed from the Town of Brockway, Jackson County, Wisconsin, to the City of Black River Falls, Jackson County, Wisconsin, is described as follows:
Lot 2 CSM 3332
SECTION 4. Temporary Zoning Classification. The annexed property is temporarily designated an RD-Rural Development District in accordance with the Zoning ordinance of the City of Black River Falls, Jackson County, Wisconsin.
SECTION 5. Severability. The provisions of this Ordinance shall be deemed severable and it is expressly declared that the Common Council would have passed the other provisions of this Ordinance irrespective of whether or not one or more provisions may be declared invalid and if any provisions of this Ordinance or the application thereof to any person or circumstances is held invalid, the remainder of this Ordinance and the application of such provisions to other persons or circumstances shall not be effected thereby.
SECTION 6. Conflicting Ordinances. Ordinances or parts of ordinances in conflict with the above Ordinance are hereby repealed.
SECTION 7. Effective Date. Upon passage and publication, this Ordinance shall take effect and be in force as provided by law.
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Ronald Danielson, Mayor
The undersigned, City Clerk, for the City of Black River Falls, Jackson County, Wisconsin, hereby attests that the above ordinance was enacted by at least a two-thirds vote of the elected members of the governing body, pursuant to the provisions of Wis. Stat. section 66.0217(2). Further, pursuant to Wis. Stat. section 66.0217(2), the undersigned certifies that the population of the annexed territory is zero (0).
ATTEST:
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William Arndt, Clerk
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It was moved by Alderperson R. Eddy, seconded by Alderperson Onstad to adjourn. Motion carried.
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William Arndt,
City Clerk
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