9/21/2021 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 9-21-2021 Councilman Glassburn deferred to Councilman Schumann. The Intra -Governmental Relations Committee met on Tuesday, September 14, 2021 at 6:50 p.m. Present were committee members Schumann and Hemann; Council members Brossard, Kelly, Limpert and Williamson; Council President Jones; Mayor Kennedy, Director of Law Gareau and Director of Planning & Community Development Lieber and guests. • Discussed was the appointment of Mitzi Wilson to the Arts Commission for the term ending December 31, 2022. Ms. Wilson would make a fine addition to the Arts Commission. The committee voted 2-0 to recommend to Council. Councilman Schumann moved to approve the appointment of Mitzi Wilson to the Arts Commission for the term ending December 31, 2022. The motion was seconded by Councilman Glassburn and passed unanimously. Roll Call: Yes: Schumann, Glassburn, Brossard, Hemann, Williamson, Kelly, Limpert No: None Motion passed. Mitzi Wilson appointed to the Arts Commission 7-0. Councilman Glassburn asked for a moment of personal privilege. Last Tuesday, I unfortunately had the experience of rupturing the base crevice disk in my neck and have had limited use of my right arm since. I am very grateful to my Council colleagues who have helped knowing and unknowingly to cover my duties in my absence. I will be dealing with this for the foreseeable future. Second, I'd like to thank my Council colleagues for their help and assistance. Last night I was fortunate enough to take home my wife and our first child from the hospital, Adrianna. Thank you all again for your help and support at this time. Councilman Kelly Chairman of the Recreation, Public Parks & Buildings Committee: The Recreation, Public Parks & Buildings Committee met on Tuesday, September 14, 2021 at 7:47 p.m. Present were committee members Kelly, Hemann and Brossard; Council members Limpert, Schumann and Williamson; Council President Jones; Mayor Kennedy, Director of Finance Copfer, Director of Law Gareau, Director of Planning & Community Development Lieber, City Engineer DiFranco and guests. • Discussed first was Resolution 2021-56. The topic was the Clague Park walking path and restrooms. The restrooms would consist of a modular building consisting of one men's and one women's restroom. The path would connect with the current path. The City would like to award the contract prior to the end of the year. The cost would be $165,000 with a net cost of $65,000 after a $100,000 grant. There was a question about the path and if it would impact any of the neighboring yards. The City said they did not talk to the residents about it, but there is a tree buffer so there should not be an issue. The committee voted 3-0 to recommend to Council. 5