Grundy Reporter

City of Verona Common Council will meet Dec. 18.

Here is the agenda provided by the Council:

1. Call to order

2. Pledge of Allegiance

3. Roll Call

4. Public Comment

5. Approval of Minutes from the November 20, 2017 and November 27, 2017 Common Council Meetings

6. Mayor’s Business

A. Committee Appointments

7. Announcements

8. Administrator’s Report

9. Engineer’s Report

10. Committee Reports

A. Finance Committee

(1) Discussion and Possible Action Re: Payment of Bills

B. Planning Commission

(1) Discussion and Possible Action Re: Ordinance No. 17-903 Adopting the Northwest Neighborhood Plan as an Amendment to the City of Verona Comprehensive Plan

(2) Discussion and Possible Action Re: Ordinance No. 17-904 Rezoning the Property at 310 Locust Drive from Urban Industrial to Suburban Industrial

(3) Discussion and Possible Action Re: Resolution No. R-17-060 Approving a Conditional Use Permit to Allow an Indoor Commercial Entertainment Land Use at 310 Locust Drive

(4) Discussion and Possible Action Re: Ordinance No. 17-905 Annexing Land Known as Stewart’s Woods from the Town of Verona to the City of Verona

C. Public Safety and Welfare Committee

(1) Discussion and Possible Action Re: Ordinance No. 17-906 Amending Section 13 of Chapter 1 of Title 10 – Motor Vehicles and Traffic – of the City of Verona Code of Ordinances

D. Public Works/Sewer and Water Committee

(1) Discussion and Possible Action Re: Project Closeout and Change Order No. 1 for Project ID 2017-103, Verona Street Asphaltic Rehabilitation

(2) Discussion and Possible Action Re: Project Closeout and Change Order No. 2 for Project ID 2016-112, VACT Parking Lot

(3) Discussion and Possible Action Re: Project Closeout and Change Order No. 1 for Project ID 2017-109, Lincoln Street Channel Phase II

(4) Discussion and Possible Action Re: Project Closeout and Change Order No. 3 for Project ID 2015-104, Downtown Streetscape Stage 2 & 3

(5) Discussion and Possible Action Re: A Professional Services Contract with AECOM for Phase II of Project 2016-118, Sanitary Sewer Collection System Master Plan

(6) Discussion and Possible Action Re: Ordinance No. 17-907, Amending Section 15, Chapter 2 of the City of Verona Code of Ordinances Relating to Construction Site Erosion and Stormwater Runoff Control

E. Personnel Committee

(1) Discussion and Possible Action Re: A Memorandum of Understanding between the City of Verona and the Wisconsin Professional Police Association (WPPA/LEER) Regarding Probationary Period of Noncertified New Hires and Those Attending the Academy

(2) Discussion and Possible Action Re: A Memorandum of Understanding between the City of Verona and the Wisconsin Professional Police Association (WPPA/LEER) Regarding Incentive Pay for Police School Liaison Officer

(3) Discussion and Possible Action Re: City Administrative Policy #60 – Social Media Policy

11. Old Business

A. Discussion and Possible Action Re: Selection of a City Council Representative to the Plan Commission

12. New Business

A. Discussion and Possible Action Re: Tax Incremental District 9, Sugar Creek Commons Project Development Agreement

The Common Council may convene in a closed session, as authorized by Wisconsin Statute 19.85(1)(e), for the purpose of deliberating or negotiating the purchase of public properties, the investing of public funds or conducting other specified public business, whenever competitive or bargaining reasons deem a closed session necessary. The Common Council may reconvene in open session to discuss and take action on the subject matter discussed in the closed session.

B. Discussion and Possible Action Re: Appointment of Election Inspectors for the 2018-2019 Election Term

C. Discussion and Possible Action Re: Approval of Operator Licenses

13. Adjournment

http://www.ci.verona.wi.us/AgendaCenter/ViewFile/Agenda/_12182017-1227