Monday, April 14, 2008

Evansville Common Council: Tuesday, April 15, 2008: 6:30PM Organizational Meeting; Mayoral Appointments

Common Council Meeting
Tuesday, April 15, 2008, 6:30 p.m.
Organizational Meeting
City Hall, 31 S. Madison Street, Evansville, WI

AGENDA

1 Call to order.

2 Administer Oath of Office to Ald. Ringhand, Ald. Wyse, Ald. Sornson, and Ald. Braunschweig.

3 Roll call of new Council.

4 Nomination and election of Council President.

5 Motion to appoint The Review as the City of Evansville’s official newspaper for a term of one year.

6 Motion to waive the seven-day notice on aldermanic and citizen appointments.

7 Committee Aldermanic Appointments.
A Motion to approve the Mayoral appointment of Ald. Cothard as Chair and Ald. Braunschweig and Ald. Roberts as committee members to the Finance and Labor Relations Committee.
B Motion to approve the Mayoral appointment of Ald. Braunschweig to the Plan Commission.
C Motion to approve the Mayoral appointment of Ald. Roberts to the Plan Commission.
D Motion to approve the Mayoral appointment of Ald. Cothard as Chair and Ald. Sornson and Ald. Jacobson as committee members to the Water & Light Committee.
E Motion to approve the Mayoral appointment of Ald. Jacobson and Ald. Wessels to the Evansville Fire District Board, and Ald. Wyse and Ald. Sornson as alternates.
F Motion to approve the Mayoral appointment of Ald. Braunschweig as Chair and Ald. Ringhand and Ald. Sornson as committee members to the Public Works Committee.
G Motion to approve the Mayoral appointment of Ald. Ringhand and Ald. Wyse as committee members to the Economic Development Committee.
H Motion to approve the Mayoral appointment of Ald. Ringhand as Chair to the Park and Recreation Board.
I Motion to approve the Mayoral appointment of Ald. Roberts as Chair and Ald. Wessels and Ald. Sornson as committee members to the Public Safety Committee.
J Motion to approve the Mayoral appointment of Ald. Jacobson and Ald. Wyse as committee members to the Redevelopment Authority.
K Motion to approve the Mayoral appointment of Ald. Wessels to the Historic Preservation Commission.
L Motion to approve the Mayoral appointment of Ald. Cothard to the Evansville-Union Implementation Committee.

8 Citizen Committee Appointments.
A Motion to approve the Mayoral appointment of John Gishnock for a three-year term to the Plan Commission.
B Motion to approve the Mayoral appointment of Steve Melanz for a five-year term and Phil Kress as alternate for the balance of a term ending in 2010 to the Board of Review.
C Motion to approve the Mayoral appointment of Carol Endres for a three-year term to the Board of Appeals.
D Motion to approve the Mayoral appointment of Fred Juergens and for three-year terms to the Park Board.
E Motion to approve the Mayoral appointment of Rebecca DeMarb for a three-year term to the Economic Development Committee.
F Motion to approve the Mayoral appointment of Steve Culbertson, Steve Christens and for two-year terms to the Historic Preservation Commission.
G Motion to approve the Mayoral appointment of Roger Roth for a five-year term to the Redevelopment Authority.
H Motion to approve the Mayoral appointment of Sue Wilbur for a five-year term to the Housing Authority.
I Motion to approve the Mayoral appointment of Gwen Clendenning, Susan Kruser, and Wally Shannon for three-year terms to the Library Board.
J Motion to approve the Mayoral appointment of Rob Savaske and for three-year terms and for the balance of a term ending in 2009 to the Youth Center Advisory Board.

9 New Business
A Motion to approve Resolution 2008-09, Designating Authorized Parties to Sign for Transactions Involving City Bank Accounts and Transactions.
B Motion to approve Resolution 2008-10, Providing for the Sale of Not-To-Exceed $870,000 Note Anticipation Notes (for Madison Street construction).
C Mayoral Proclamation Designating May 18-24, 2008 as Emergency Medical Services Week.

10 Motion to adjourn.

Sandra J. Decker, Mayor

Requests from 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.

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