Friday, June 22nd

The Common Council met at City Hall in the City of Black River Falls on December 5, 2017 at 6:00 P.M. Alderpersons Colloton Chrest, Rave, Olson, Busse, Gearing-Lancaster, and Ross were present. Alderperson Redbird was absent. Mayor Jay Eddy presided.
----------------------------------------------------------------------------------------------------------------------------- ---------------
It was moved by Alderperson Olson seconded by Alderperson Gearing-Lancaster to dispense with the reading of the minutes of the November 15, 2017 Special Common Council meeting and approve as presented. Motion carried.
--------------------------------------------------------------------------------------------------------------------------------------------
CITIZENS IN ATTENDANCE
There was one citizen in attendance.
----------------------------------------------------------------------------------------------------------------------------- ---------------
COMMITTEE REPORTS
It was moved by Alderperson Busse, seconded by Alderperson Gearing-Lancaster to place on file the minutes of the November 27, 2017 Utility Commission meeting. Motion carried.


----------------------------------------------------------------------------------------------------------------------------- ---------------
It was moved by Alderperson Colloton Chrest, seconded by Alderperson Ross to adjourn in to closed Session for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons
require a closed session which is authorized by Section 19.85(1)(e) of the Wisconsin Statutes. Motion carried.
----------------------------------------------------------------------------------------------------------------------------- ---------------
It was moved by Alderperson Ross, seconded by Alderperson Colloton Chrest to reconvene in to open session. Motion carried. The Common Council reconvened in open session at 6:24pm.
---------------------------------------------------------------------------------------- ----------------------------------------------------
It was moved by Alderperson Ross, seconded by Alderperson Olson to authorize the City Administrator and the City Attorney to negotiate with Waumandee State Bank within the parameters discussed in closed session. Motion carried.
----------------------------------------------------------------------------------------------------------------------------- ---------------
It was moved by Alderperson Busse, seconded by Alderperson Colloton Chrest to approve the Development Agreement with Gross Bros. Enterprises LLC for the construction of a Chrysler-Dodge- Jeep-RAM dealership as presented. Motion carried.
----------------------------------------------------------------------------------------------------------------------------- ---------------
It was moved by Alderperson Gearing-Lancaster, seconded by Alderperson Olson to approve the Quit Claim Deed from Gross Bros. Enterprises LLC to the City of Black River Falls as presented. Motion carried.
----------------------------------------------------------------------------------------------------------------------------- ---------------
It was moved by Alderperson Olson, seconded by Alderperson Rave to approve RESOLUTION 2017-14 A Resolution Providing for the Issuance, Sale, and Delivery of a $280,000 Electric System Revenue Bond, Series 2018; Establishing the Terms and Conditions Therefore; Directing Its Execution and Delivery; and Awarding the Sale Thereof. Motion carried.
----------------------------------------------------------------------------------------------------------------------------- ---------------
RESOLUTION 2017-14 is available for review at City Hall.
--------------------------------------------------------------------------------------------------------------------------------------------
It was moved by Alderperson Busse, seconded by Alderperson Colloton Chrest to approve Indianhead Oil Company, LLC’s Application for a Class A Beer Retailer’s License for Holiday Station Store #183 located at 448 North Water Street (Change of Officers). Motion carried.
----------------------------------------------------------------------------------------------------------------------------- ---------------
It was moved by Alderperson Busse, seconded by Alderperson Olson to approve the appointment of Election Inspectors (poll workers) as presented. Motion carried.
--------------------------------------------------------------------------------------------------------------------------------------------
It was moved by Alderperson Colloton Chrest, seconded by Alderperson Rave to disallow the insurance claim of Debora Feala against the City of Black River Falls. Motion carried.
--------------------------------------------------------------------------------------------------------------------------------------------
It was moved by Alderperson Olson, seconded by Alderperson Ross to adjourn. Motion carried.
--------------------------------------------------------------------------------------------------------------------------------------------
A. Brad Chown
City Administrator