CITY OF HUDSON COMMON COUNCIL MEETING

AGENDA FOR MONDAY, DECEMBER 17, 2007 – 7:00 P.M.

I. Call to order and Pledge of Allegiance.

II. Clerk’s roll call.

III. Comments and suggestions from citizens present.

IV. Consent agenda items. (Items marked with “C”)

“C” V. Consideration of previous meeting minutes. (Regular Meeting minutes of 12/03/07)

VI. Reports of Standing Committees:

A. PLAN COMMISSION (12/6/07)

1. Application for a Conditional Use Permit by T & T Collision Center, Inc. for an auto repair & body repair garage at 1701 Coulee Road – Tom & Tami Datwyler.

B. FINANCE COMMITTEE (12/17/07, 6:30 p.m.)

1. Minutes of past meetings 12/03/07)

“C” 2. Claims.

“C” 3. Applications for Operator’s Licenses.

*4. Short-term borrowing of $243,000 GO Promissory Notes – Resolution No. 16-07.

5. 2008 Capital Projects and long-term borrowing.

*6. Change order to F & K Trucking and Excavating for St. Croix Business Park Utility Extension and East Highway 35 Subdivision Project (+$41,070.61)

“C” 7. Application of Richard Inlow for Secondhand Jewelry Dealer’s License.

C. PUBLIC WORKS COMMITTEE

1. Recommendation of Ad Hoc Committee to hire Street Maintenance Worker.

2. Approval of 2008 Service Charge Rates.

*3. St. Croix County proposal for improvements to Carmichael Road.

D. PUBLIC SAFETY COMMITTEE (12/5/07)

E. PARK BOARD (12/4/07)

1. Approval of 2008 Park User Fees.

2. Approval of 2008 Boat Mooring Fees.

VII. UNFINISHED BUSINESS

A. Update on Projects.

B. Extension of sanitary sewer to River Crest Elementary School.

C. Consider amendment to Municipal Code, Chapter 207 re: Annual Solid Waste Collection License/Recycling Permits – Ordinance No. 17-07.

VIII. OLD BUSINESS

IX. NEW BUSINESS

A. Procedures for registering vendors (Direct Sellers) involved with Council- approved community events, pursuant to Ch. 124-5(I) of Hudson Municipal Code.

B. Consider authorizing City Attorney to prepare possible amendment to Municipal Code concerning criteria for issuance of Temporary Class “B”/”Class B” Retailer’s Licenses.

C. Police Department 2007 incidents/statistics.

*X. CLOSED SESSION pursuant to §19.85(1)(e), Wis. Stats. to discuss the possible purchase of public property.

Reconvene into Open Session for possible action re: purchase of public property.

XI. COMMUNICATIONS AND RECOMMENDATIONS OF THE MAYOR

A. Appointment to Hudson Area Joint Library Board.

XII. REPORTS OF CITY OFFICIALS, BOARDS, COMMISSIONS

“C”A. Quarterly reports of the Wastewater Superintendent and Public Works Street Dept.

"C" B. Hudson/North Hudson Community Access Board minutes of 12/11/07.

"C" C. Public Utility Commission minutes of 10/9, 11/6, and 12/11/07.

XIII. COMMUNICATIONS AND ITEMS FOR FUTURE AGENDAS

A. Any Alderperson

B. City Attorney

C. City Administrator

XIV. ADJOURNMENT

Jack D. Breault, Mayor

Posted in City Hall lobbies and emailed to Star Observer: 12/10/07.

*Posted and emailed to media: 12/14/07.

Some agenda items may be taken up earlier in the meeting, or in a different order than listed.

Upon reasonable notice, an interpreter or other auxiliary aids will be provided at the meeting to accommodate the needs of the public. Please contact the City Clerk at 386-4765.

Comments are limited to five (5) minutes; must address items that are not listed on the Council meeting

agenda; are limited to issues that have an impact on the City of Hudson, and that the Common Council

may address at a future meeting, and must not include endorsements of any candidates or other

electioneering. An exception to the five (5) minutes may be made at the discretion of the Council.