I.    CALL TO ORDER

II.    ROLL CALL

III.    CONSIDERATION OF CONSENT CALENDAR – The following items may be approved on a single motion and vote due to their routine nature or previous discussion.  Please indicate to the Council President if you would prefer separate discussion and action.
     A.    Minutes – 1/10/12 Council Meeting  
     B.    Payment of Bills
     C.    Appointments to Boards & Commissions
     D.    Licenses
          1.    Change of Agent – Becker & Zmina Holdings LLC, Platteville (David L Zmina, Agent) for premises at 92 E Main Street
          2.    One and/or Two Year Operators’ (For Premises Licensed to Traffic in Fermented Malt Beverages and Intoxicating Liquors)
          3.    Taxi Driver

IV.    CITIZENS’ COMMENTS, OBSERVATIONS and PETITIONS, if any – Please limit comments to no more than five minutes.

V.    REPORTS
     A.    Committee Reports (Council or Staff Representative) – The informational minutes provided are draft minutes and in most cases have not yet been approved by the committee, board, or commission.
          1.    Water & Sewer Commission 11/14/11
          2.    Tourism Commission 12/1/1/11 & 12/15/11
          3.    Plan Commission 12/5/11
     B.    Other Reports
          1.    January Building Inspection Department Report
          2.    Department Progress Reports

VI.    ACTION ITEMS
     A.    RES 12-02  Intent Resolution Authorizing the Sale of Not to Exceed $1,745,000 General Obligation Refunding Bonds
     B.    RES 12-03 Intent Resolution Authorizing the Sale of Not to Exceed $6,800,000 Water and Sewer System Revenue Bonds
     C.    RES 12-04 Amending the Employee Handbook to exempt Sergeants from the 37 hour workweek [1/10/12]
     D.    ORD 12-01 Repealing and Recreating Section 22.0514(D) and Creating Section 22.0514(F) Limited Occupancy Residential Overlay District - Petition Process for R-LO District [tabled 1/10/12]
     E.    ORD 12-06 Amending Section 3.29(b) Property To Be Disposed Of – Regarding Disposition of Abandoned Property
     F.    Conditional Use Permit – 615 S Chestnut Street – Rooming House and Parking Lot
     G.    Conditional Use Permit – 390 N Chestnut Street  - Electronic Waste Recycling
     H.    PUD Amendment – Washington Place Apartments

VII.    INFORMATION AND DISCUSSION ITEMS
     A.    Job Description – Property Maintenance Inspector/Clerical Assistant
     B.    Resolution – Street and Utility Superintendent Compensation Changes
     C.    Ordinance – Creating Section 3.41 Housing Authority
     D.    Ordinance – Amending Section 3.33(E)(3) Legal Custodian(s)
     E.    Ordinance – Downtown Design Standards – Public Hearing on February 14, 2012  
     F.    Committee Consolidation [1/10/12]
          1.    Ordinance – Repealing Section 3.37 Tourism Commission and Creating Section 3.43 Tourism Committee
          2.    Ordinance – Repealing and Recreating Sections 3.35(a), (d), and (e) Regarding Room Tax

VIII.    WORK SESSION
     A.    Residence Hall, Future Plans, and Neighborhood Concerns Discussion with UW-Platteville
     B.    Chapter 33 Rental Code Discussion  

IX.    CLOSED SESSION
     A.    Per Wisconsin Statutes 19.85(1)(c) – Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercise responsibility – City Manager Evaluation    

X.    ADJOURNMENT

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PUBLIC NOTICE

PUBLIC NOTICE is hereby given that a SPECIAL meeting of the Common Council of the City of Platteville shall be held on Thursday, January 26, 2012 at 5:00 PM in the Council Chambers at 75 North Bonson Street, Platteville, WI.

I.    CALL TO ORDER

II.    ROLL CALL

III.    WORK SESSION - Second Street Reconstruction Project

IV.    ADJOURNMENT