City of St. Francis Common Council Meeting May 6, :00 p.m.

City of St. Francis Common Council Meeting May 6, 2014 7:00 p.m. Roll Call: Mayor St. Marie-Carls Alderpersons Bostedt, Wattawa, Brickner, McSweeney, Fliss and Klug Public Hearings: Presentation: Citizens Comments (Sign-In required with 5 minute time limit): This is an opportunity for residents to discuss topics relevant to City of St. Francis Resolutions and Ordinances: 1. Resolution of Commendation for Valuable Service to the City of St. Francis Conferred on Lawrence Passafaro 2. Resolution Congratulating Miss Brynn Weinzirl on Being Selected Miss St. Francis 2014 and Tendering Her The Best Wishes of the City of St. Francis in Her Competition for the Title of Miss Wisconsin for 2014 Minute Approval: 1. Minutes of the Common Council meeting held April 15, 2014 Reports from Committees/Commissions/Boards: 1. Minutes of the License Committee meeting held April 15, 2014 2. Minutes of the Municipal Development Committee meeting held March 26, 2014 3. Minutes of the Planning Commission meeting held March 26, 2014 Action Items from Committees/Commissions/Boards: 1. Action to be taken from the License Committee meeting held May 6, 2014 License Committee Agenda May 6, 2014 2. Action to be taken from the Finance Committee meeting held May 6, 2014 Adoption of updated Investment Policy for the City of St. Francis 3. Action to be taken from the Planning Commission meeting held April 26, 2014 Recommendation to approve the location of AT&T U-Verse Equipment Cabinet 4. Action to be taken from the Community Development Authority meeting held May 5, 2014 Simultaneous Exchange Agreement City of St. Francis and Mark Sloan

Appointments to Committees/Commissions/Boards: 1. Action concerning any currently outstanding appointments to Committees, Commissions and Boards provided for under the City of St. Francis Code Citizen appointments Correspondence with Possible Action or Referral to Committees/Commissions/Boards: 1. Mayors Update #37 2. Municipal Building Committee Update 3. 04/30/2014 from City Engineer re: South Iowa Avenue Reconstruction Project Discussion Items with Possible Action: 1. Voucher List dated May 6, 2014 in the amount of $275,220.03 2. Civic Center AIA Change Order #3 Training/Conference/Seminar Requests: 1. Municipal Clerks & Treasurer s Institute Treasurer s Completion (Deputy Clerk/Treasurer DeMores) Comments on Prior, Present and Potential Agenda Items: 1. City Attorney 2. City Administrator 3. Department Heads City Engineer East Layton Avenue Diamond Grinding Update Park Upgrades 4. Alderpersons 5. Mayor Dispatch Services with Oak Creek MOU Update on current progress Adjourn to Closed Session: Roll Call Vote Required None Scheduled Adjourn: NOTE: The Council may discuss other matters as authorized by law, and reserves the right to reconvene in Open Session after Closed Session action. Some of the correspondence, ordinances and resolutions may or may not be acted upon or discussed by Council. PUBLIC NOTICE Upon reasonable notice, a good faith effort will be made to accommodate the needs of individuals to participate in public meetings, who have a qualifying disability under the Americans with Disabilities Act. Requests should be made as far in advance as possible, preferably a minimum of 48 hours. For additional information or to request this service, contact the St. Francis City Clerk at 481-2300. The meeting room is wheelchair accessible from the west and east entrances.

RESOLUTION NO. RESOLUTION OF COMMENDATION FOR VALUABLE SERVICE TO THE CITY OF ST. FRANCIS CONFERRED ON LAWRENCE PASSAFARO At a regular meeting of the Common Council of the City of St. Francis, Milwaukee County, Wisconsin, held the 6th day of May, 2014, a quorum being present and a majority of the Council voting therefore, said Council does resolve as follows: WHEREAS, LAWRENCE PASSAFARO began his career with the City of St. Francis on September 28, 1984 as a Paid on Call Fire Fighter; and WHEREAS, LAWRENCE PASSAFARO became a Full Time Firefighter with the St. Francis Fire Department on April 15, 1991 was promoted to Driver Operator on November 20, 1992; and WHEREAS, LAWRENCE PASSAFARO was promoted to Lieutenant on October 1, 1999 and to Captain on March 4, 2005; and WHEREAS, LAWRENCE PASSAFARO earned an Associate s Degree from Milwaukee Technical College in Fire Science and a Bachelor s Degree from Upper Iowa University in Fire Administration; and has been Lead Fire Inspector from 2005 through 2012. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of St. Francis, Milwaukee County, Wisconsin, on behalf of itself and all the residents of the City of St. Francis and the St. Francis Fire Department, recognize and honor the retirement of LAWRENCE PASSAFARO for Thirty years of serving the City of St. Francis and Citizens. PASSED and ADOPTED this 6 th day of May, 2014. Mayor ATTEST: City Clerk/Treasurer

RESOLUTION NO. RESOLUTION CONGRATULATING MISS BRYNN WEINZIRL ON BEING SELECTED MISS ST. FRANCIS 2014 AND TENDERING HER THE BEST WISHES OF THE CITY OF ST. FRANCIS IN HER COMPETITION FOR THE TITLE OF MISS WISCONSIN FOR 2014 WHEREAS, Miss Brynn Weinzirl was selected Miss St. Francis 2014 by reason of her talent, beauty, personality and general demeanor; and WHEREAS, she will be the fiftieth Miss St. Francis title holder to compete in the Miss Wisconsin Pageant for the coveted title of Miss Wisconsin, 2014; and WHEREAS, it is fitting and proper that she carry with her the best wishes of the entire City of St. Francis for success in such statewide competition; NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of St. Francis that it does hereby congratulate Miss Brynn Weinzirl for her success in her competition for the title of Miss St. Francis 2014 and it does hereby tender to her the best wishes of all the residents of the City of St. Francis and the official administration of the City for continued success in the Miss Wisconsin Pageant. PASSED and ADOPTED this 6th day of May, 2014. ATTEST: Mayor CoryAnn St. Marie-Carls Anne B. Uecker, MMC/WCPC City Clerk/Treasurer

MINUTES OF THE CITY OF ST. FRANCIS COMMON COUNCIL MEETING HELD APRIL 15, 2014 The meeting was called to order at 7:00 p.m. by Mayor St. Marie-Carls. Following the Pledge of Allegiance and a moment of silence for the community, roll call was taken. Present: Mayor St. Marie-Carls, Alderpersons Bostedt, Alderman Wattawa, Brickner, McSweeney, Fliss and Klug Also Present: City Administrator Rhode, City Attorney Alexy, City Clerk/Treasurer Uecker, Police Chief Kaebisch, Fire Chief Lockwood, City Engineer Dejewski, Public Health Administrator Scott and interested citizens Vote for Council President by paper ballot resulted in 5 votes for Alderman Brickner and 1 vote for Alderwoman Fliss. Alderman Brickner has been elected by the Council to the position of Council President. Moved by Alderwoman Fliss, seconded by Alderwoman Bostedt to destroy the paper ballots for Council President. Motion carried with City Clerk/Treasurer Uecker destroying the ballots. Moved by Alderman Brickner, seconded by Alderwoman Fliss to suspend the agenda to Item #1 under Correspondence. Motion carried. Moved by Alderwoman Bostedt, seconded by Alderman Brickner to place on file with reference in the minutes the State of the City Message from the Mayor to new Council/Citizens. Motion carried. Resolutions and Ordinances: Moved by Alderwoman Fliss, seconded by Alderwoman Bostedt to introduce and adopt an Ordinance to Repeal and Recreate Section 17-14 Entitled Economic Development Committee of the City of St. Francis Code of Ordinances. Motion carried. Ordinance No. 1364 Moved by Alderwoman Bostedt, seconded by Alderman McSweeney to introduce and adopt an Ordinance to Repeal and Recreate Section 435-3(A) (4) of the City of St. Francis Code of Ordinances Establishing Parking Restrictions on East Bolivar Avenue in the City of St. Francis. Motion carried. Ordinance No. 1365 Moved by Alderwoman Fliss, seconded by Alderman McSweeney to introduce and adopt a Preliminary Resolution Declaring Intent to Levy Special Assessments Under Municipal Police Power Pursuant to 66.0703, Statutes. Motion carried. Resolution No. 2653 Minute Approval: Moved by Alderman Brickner, seconded by Alderwoman Fliss to place on file the minutes of the Common Council meeting held April 2, 2014. Motion carried. Reports from Committees/Commissions/Boards: Moved by Alderwoman Bostedt, seconded by Alderman McSweeney to place on file the Reports from Committees/Commissions/Boards as listed on the April 15, 2014 Common Council Agenda. Motion carried. Action Items from Committees/Commissions/Boards:

MINUTES OF THE CITY OF ST. FRANCIS COMMON COUNCIL MEETING HELD APRIL 15, 2014 Moved by Alderman Brickner, seconded by Alderman Wattawa Licenses for Darbie Klockow and Georgette Ramirez. Motion carried. to approve Beverage Operator s Moved by Alderman Brickner, seconded by Alderman Wattawa to approve a Direct Seller Permit for Raymond Wersel for American Dream Home Improvement. Motion carried. Moved by Alderman Wattawa, seconded by Alderwoman Fliss to approve the Park Rental applications for 2014. Motion carried. Moved by Alderman Wattawa, seconded by Alderwoman Fliss to approve the plumbing improvements for Vretenar Park and to award the contract to Schoof s Plumbing. Motion carried. Appointments to Committees/Commissions/Boards: Moved by Alderwoman Bostedt, seconded by Alderman Brickner to direct the City Attorney to prepare the appropriate ordinance to correct the Code for Zoning Board of Appeals. Motion carried. Moved by Alderwoman Bostedt, seconded by Alderman Brickner to place on file with reference in the minutes the Mayor s Aldermanic appointments to Committees/Commissions/Boards as amended. Motion carried. Correspondence with Possible Action or Referral to Committees/Commissions/Boards: Moved by Alderwoman Bostedt, seconded by Alderwoman Fliss to place on file with reference in the minutes the Mayor s Update #36 and to refer the issue of the Bullying Ordinance to the Legislative Committee. Motion carried. Moved by Alderwoman Bostedt, seconded by Alderman Brickner to place on file with reference in the minutes the Municipal Building Committee Update. Motion carried. Moved by Alderwoman Bostedt, seconded by Alderman McSweeney to place on file with reference in the minutes the correspondence dated April 2, 2014 from the Wisconsin Department of Natural Resources regarding the Recycling Grant Award for 2014 and to let the record indicate the City s grant is in the amount of $33,433.13. Motion carried. Moved by Alderwoman Fliss, seconded by Alderman Wattawa to place on file with reference in the minutes the correspondence dated March 27, 2014 from the Memorial Day Committee regarding assistance for the 2014 Ceremony and Invitation and to concur with requests. Motion carried. Moved by Alderwoman Bostedt, seconded by Alderman McSweeney to place on file with reference in the minutes the Fourth of July Agreement between Milwaukee County Department of Parks and the City of St. Francis and to have the City Attorney review the document prior to signatures being affixed. Motion carried. Moved by Alderwoman Fliss, seconded by Alderman Brickner to place on file with reference in the minutes the Certification of the Board of Canvassers for the April 1, 2014 Spring Election. Motion carried. Moved by Alderwoman Bostedt, seconded by Alderman Wattawa to place on file with reference in the minutes the Memorandum of Understanding Concerning Development of an All Abilities Park, that the

MINUTES OF THE CITY OF ST. FRANCIS COMMON COUNCIL MEETING HELD APRIL 15, 2014 time frame in Section 4 to be 2 years from the date the document is signed and to approve the MOU. Motion carried. Moved by Alderwoman Fliss, seconded by Alderwoman Bostedt to place on file with reference in the minutes the correspondence dated April 10, 2014 from the City Engineer regarding Entrance Monuments to the City and to accept the bid from Island Time Construction for an amount not to exceed $8100. Motion carried. Moved by Alderwoman Bostedt, seconded by Alderman Brickner to place on file with reference in the minutes the correspondence dated April 9, 2014 from the 4 th of July Commission regarding Petting Zoo. Motion carried. Moved by Alderwoman Fliss, seconded by Alderwoman Bostedt to place on file with reference in the minutes the correspondence from the St. Francis Historical Society Bike and Equipment Sale. Motion carried. Discussion Items with Possible Action: Moved by Alderman Brickner, seconded by Alderwoman Fliss to place on file and approve all vouchers on the Voucher List dated April 3, 2014 through April 15, 2014 in the amount of $1,083,149.21. Motion carried. Training/Conference/Seminar Requests: Moved by Alderwoman Bostedt, seconded by Alderman Brickner to place on file with reference in the minutes the correspondence listed under Training/Conference/Seminar Requests on the April 15, 2014 Common Council Agenda and to grant the requests with the necessary expenses as they are budgeted items. Motion carried. Adjourn: Moved by Alderwoman Fliss, seconded by Alderman Brickner to adjourn. Motion carried. Time: 8:56 p.m.

MINUTES OF THE CITY OF ST. FRANCIS COMMON COUNCIL MEETING HELD APRIL 15, 2014 STATE OF WISCONSIN CITY OF ST. FRANCIS MILWAUKEE COUNTY ORDINANCE NO. 1364 AN ORDINANCE TO REPEAL AND RECREATE SECTION 17-14, ENTITLED "ECONOMIC DEVELOPMENT COMMITTEE, OF THE CITY OF ST. FRANCIS CODE OF ORDINANCES WHEREAS, Chapter 17 of the City of St. Francis Code of Ordinances, establishes certain Boards, Commissions, and Committees pertaining to the City of St. Francis; and WHEREAS, 17-14 of the City of St. Francis Code of Ordinances establishes an Economic Development Committee; and WHEREAS, the Mayor has recommended revision of 17-14 of the Code of Ordinances to more specifically describe the functions and duties of the Economic Development Committee; and NOW, THEREFORE, the Common Council of the City of St. Francis, Wisconsin do ordain as follows: SECTION 1. Chapter 17, entitled Boards, Commissions, and Committees, Section 17-14, entitled Economic Development Committee, is hereby repealed and recreated to read as follows: 17-14. Economic Development Committee. A. How constituted. The Mayor, City Engineer, Building Inspector, and City Administrator are de facto members of the Committee by virtue of their office. The Mayor shall appoint 10 citizen members who are either residents of the City or representatives of businesses located within the City (regardless of whether such representatives are residents of the City or not). Two of the 10 citizen members shall be appointed by the Mayor from the membership of the St. Francis Civic Association, or any successor organization. Appointments of residents and business representatives shall be for staggered two-year terms. B. Powers and duties. (1) To study and make recommendation on all items referred to it by the Common Council and/or the Community Development Authority. (2) Provide the business community with a public forum for providing input into the development of policies and programs affecting business growth and development within the City and assist in the education and information exchange on economic development issues and opportunities in the City

MINUTES OF THE CITY OF ST. FRANCIS COMMON COUNCIL MEETING HELD APRIL 15, 2014 (3) Assist the Community Development Authority in the identification of potential development and redevelopment opportunities within the City and in the development of short- and long-range plans designed to take advantage of such opportunities. (4) Make recommendations to the Common Council and/or Community Development Authority concerning initiatives and strategies intended to promote economic development within the City of St. Francis and, upon request by the Community Development Authority or the Council, assist in the implementation of initiatives and strategies for the promotion and marketing of the City and its businesses and industry within the limits of budgets and policies established by the Council. (5) Nominate a Business of the Year and cooperate with the Community Development Authority for review and coordination of a recognition event/dinner. (6) Propose and make nominations concerning other awards that will promote awareness of the City s business community and arrange for appropriate public functions to recognize and promote business within the City. SECTION 2: SEVERABILITY. The several sections of this ordinance are declared to be severable. If any section or portion thereof shall be declared by a court of competent jurisdiction to be invalid, unlawful or unenforceable, such decision shall apply only to the specific section or portion thereof directly specified in the decision, and shall not affect the validity of any other provisions, sections or portions thereof of the ordinance. The remainder of the ordinance shall remain in full force and effect. Any other ordinances whose terms are in conflict with the provisions of this ordinance are hereby repealed as to those terms that conflict. SECTION 3: EFFECTIVE DATE. law. This ordinance shall take effect immediately upon passage and publication as provided by Passed and adopted at a regular meeting of the Common Council of the City of St. Francis this 15 th day of April 2014. CITY OF ST. FRANCIS BY: /s/coryann St. Marie-Carls CoryAnn St. Marie-Carls, Mayor

MINUTES OF THE CITY OF ST. FRANCIS COMMON COUNCIL MEETING HELD APRIL 15, 2014 ATTEST: /s/anne B. Uecker, MMC/WCPC Anne Uecker, City Clerk/Treasurer

MINUTES OF THE CITY OF ST. FRANCIS COMMON COUNCIL MEETING HELD APRIL 15, 2014 STATE OF WISCONSIN CITY OF ST. FRANCIS MILWAUKEE COUNTY ORDINANCE NO. 1365 AN ORDINANCE TO REPEAL AND RECREATE SECTION 435-3(A)(4) OF THE CITY OF ST. FRANCIS CODE OF ORDINANCES ESTABLISHING PARKING RESTRICTIONS ON EAST BOLIVAR AVENUE IN THE CITY OF ST. FRANCIS WHEREAS, Section 435-3(A) of the City of St. Francis Code of Ordinances establishes certain restrictions on the parking, and the leaving while operating, of vehicles on certain specified streets within the City of St. Francis including, but not limited to East Bolivar Avenue; and WHEREAS, the Traffic Safety Committee of the City of St. Francis Staff has recommended modifying the existing parking regulations on East Bolivar Avenue; and WHEREAS, the Common Council finds that the establishment of the aforementioned recommended parking restrictions will promote the health, safety, and welfare of the public; NOW, THEREFORE, the Common Council of the City of St. Francis, Wisconsin do ordain as follows: SECTION 1. Chapter 435, entitled Vehicles and Traffic, Section 435-3, entitled No parking, subsection (A), paragraph (4), entitled East Bolivar Avenue, is hereby repealed and recreated to read as follows: (4) East Bolivar Avenue. (a) North side, in front of Willow Glen School. (b) North and south sides, from alley behind station east to Nicholson and Bolivar. (c) South side, between South Brust Avenue and South Kansas Avenue. (d) From a point approximately 477 feet west of the westerly right-of-way of South Vermont Court (also known as the easterly edge of the driveway of Willow Glen School) to a point approximately 377 feet west of the westerly right-of-way of South Vermont Court. SECTION 2: SEVERABILITY. The several sections of this ordinance are declared to be severable. If any section or portion thereof shall be declared by a court of competent jurisdiction to be invalid, unlawful or unenforceable, such decision shall apply only to the specific section or portion thereof directly specified in the decision, and shall not affect the validity of any other provisions, sections or portions thereof of the ordinance. The remainder of the ordinance shall remain in full force and effect. Any other ordinances whose terms are in conflict with the provisions of this ordinance are hereby repealed as to those terms that conflict.

MINUTES OF THE CITY OF ST. FRANCIS COMMON COUNCIL MEETING HELD APRIL 15, 2014 SECTION 3: EFFECTIVE DATE. law. This ordinance shall take effect immediately upon passage and publication as provided by Passed and adopted at a regular meeting of the Common Council of the City of St. Francis this 15 th day of April 2014. CITY OF ST. FRANCIS ATTEST: /s/anne B. Uecker, MMC/WCPC Anne Uecker, City Clerk/Treasurer BY: /s/coryann St. Marie-Carls CoryAnn St. Marie-Carls, Mayor Macintosh HD:Users:PaulAlexy:Documents:Users:Paul:Documents:My Documents:MyFiles:St Francis:Ordinances:Parking:435-3(A)(4) Parking Regulations 040714.docx

MINUTES OF THE CITY OF ST. FRANCIS COMMON COUNCIL MEETING HELD APRIL 15, 2014 STATE OF WISCONSIN CITY OF ST. FRANCIS MILWAUKEE COUNTY RESOLUTION NO. 2653 PRELIMINARY RESOLUTION DECLARING INTENT TO LEVY SPECIAL ASSESSMENTS UNDER MUNICIPAL POLICE POWER PURSUANT TO 66.0703, STATS. The Common Council of the City of St. Francis, Milwaukee County, Wisconsin, DO RESOLVE AS FOLLOWS: SECTION 1: INTENT TO LEVY SPECIAL ASSESSMENTS 1. The Common Council hereby declares its intention to exercise its police power under 66.0703, Stats., to levy special assessments upon property in the assessment district hereafter described for benefits conferred upon such property by reason of the following public work and improvements: Roadway reconstruction; curb and gutter, driveway approach sidewalk construction, carriage walk repair/construction, and drainage improvements including but not limited to planning, design, construction, materials, labor, and equipment to perform the described improvements. 2. The property to be assessed lies within the following described assessment district: ASSESSMENT DISTRICT All property fronting upon both sides of S. Kansas Avenue from its intersection with E. Layton Avenue to its intersection with S. Whitnall Avenue. 3. The total amount assessed against the properties in the described assessment district shall not exceed the total cost of the improvements. 4. The Common Council hereby determines that the improvements constitute an exercise of the police power for the health, safety and general welfare of the City and its inhabitants. 5. The City Engineer shall prepare a report, which shall consist of: a. Final plans and specifications for the proposed improvements. b. An estimate of the entire cost of the proposed improvements. c. A schedule of the proposed assessments. d. A statement that the property against which the assessments are proposed is benefited. 6. When the report is completed, the City Engineer shall file a copy of the report with the City Clerk for public inspection.

MINUTES OF THE CITY OF ST. FRANCIS COMMON COUNCIL MEETING HELD APRIL 15, 2014 7. Upon receiving the report of the City Engineer, the City Clerk shall cause notice to be given stating the nature of the proposed improvements, the general boundary lines of the proposed Assessment District (including a small map thereof), the time and place at which the report may be inspected, and the time and place of the public hearing on the matters contained in the preliminary resolution and the report. This notice shall be published as a class 1 notice under ch. 985, Stats, and a copy shall be mailed, at least 10 days before the hearing, to every interested party whose address is known or can be ascertained with reasonable diligence. 8. The hearing shall be held in the City of St. Francis Municipal Building at the following address: 4235 S. Nicholson Avenue, St. Francis, WI 53235 a date and time set by the City Clerk in accordance with 66.0703, Stats. 9. The assessment against any parcel may be paid in cash or in annual installments the number of which shall be determined by the Common Council and shall be determined at the public hearing and incorporated in the final resolution in this matter. SECTION 2: SEVERABILITY. The several sections of this resolution are declared to be severable. If any section or portion thereof shall be declared by a court of competent jurisdiction to be invalid, unlawful or unenforceable, such decision shall apply only to the specific section or portion thereof directly specified in the decision, and shall not affect the validity of any other provisions, sections or portions thereof of the resolution. The remainder of the resolution shall remain in full force and effect. Any other resolutions whose terms are in conflict with the provisions of this resolution are hereby repealed as to those terms that conflict. SECTION 3: EFFECTIVE DATE. This resolution shall take effect immediately upon passage as provided by law. Dated this 15 th day of april, 2014. CITY OF ST. FRANCIS /s/coryann St. Marie-Carls CoryAnn St. Marie-Carls, Mayor ATTEST: /s/anne B. Uecker, MMC/WCPC Anne B. Uecker, MMC/WCPC, City Clerk/Treasurer Macintosh HD:Users:PaulAlexy:Documents:Users:Paul:Documents:My Documents:MyFiles:St Francis:General Government:Special Assessments:Preliminary Resolution Sample 030812.doc

MINUTES OF THE LICENSE COMMITTEE MEETING HELD APRIL 15, 2014 Present: Alderpersons Brickner, Bostedt, Wattawa Also Present: City Administrator Rhode, City Clerk/Treasurer Uecker, City Attorney Alexy, Police Chief Kaebisch, Darbie Klockow, Georgette Ramirez, Elizabeth Wozniak, Raymond Wersel Chairman Brickner called the meeting to order at 6:45 p.m. Moved by Alderman Wattawa, seconded by Alderwoman Bostedt to place on file the minutes of the License Committee meeting held April 2, 2014. Motion carried. Moved by Alderwoman Bostedt, seconded by Alderman Wattawa to deny the Beverage Operator s License for Elizabeth Wozniak due to falsification of the application. Motion carried. Moved by Alderman Wattawa, seconded by Alderwoman Bostedt to recommend approval of a Beverage Operator s License for Darbie Klockow and Georgette Ramirez. Motion carried. Moved by Alderwoman Bostedt, seconded by Alderman Wattawa to recommend approval of a Direct Seller Permit for Raymond Wersel for American Dream Home Improvement. Motion carried. Moved by Alderman Wattawa, seconded by Alderwoman Bostedt to adjourn. Motion carried. Time: 7:00 p.m.

MINUTES OF THE MUNICIPAL DEVELOPMENT COMMITTEE MEETING HELD MARCH 26, 2014, 5:30PM AND 6:30PM There was a tour of the new Civic Center site at 5:30pm. No official business was conducted. The Committee reconvened at the current City Hall at 6:30pm. Municipal Development Committee Members Present: Mayor St. Marie-Carls, Alderwoman Debbie Fliss, Alderman Mike McSweeney, Alderwoman Sue Bostedt, City Administrator Tim Rhode,, City Engineer Melinda Dejewski, Citizen Members Al Richards, Richard Adamczewski, Stanley Raclaw, Terry Duffy, John Gleason, Dennis Wojtecki, Bill Drehfal, Judy Phillips. Excused: Building Inspector Craig Vretenar, Citizen Members Al Tarnowski, LuAnne Pankowski, and Russ Iwanski. Also present: Rick Grubanowitch, Carol Wojtecki, Penny Raclaw, Tom Kiepczynski, PJ Early and Anna Passante. The meeting began at 6:38 pm. 1. Public Comment None. 2. Minutes of the January 22, 2014 Meeting A motion was made by Committee Member Raclaw, seconded by Alderwoman Fliss to approve the minutes of the January 22, 2014 meeting. Motion carried. 3. Discussion and Possible Action Update on Historical Society Displays The Historical Society stated that they were working on the display cases with a person recommended by Bray. There will be 6 areas of focus for the displays life on the farm, pioneers, education, business, military and municipal. They are working on what to include in the displays and working with different groups such as We Energies to obtain St. Francis artifacts. The Historical Society then stated their annual lunch/dinner was being held April 24 at the St. Francis Brewery and the author of the book Town of Lake will be at the lunch/dinner. Also, Carol Wojtecki stated that the Historical Society was having a rummage sale fund raiser on May 10 at Superior Equipment. There will be refreshments at the rummage sale. Dennis Wojtecki stated that the tapestry is being redone and that there will be a limited number for sale once it is completed. 4. Discussion and Possible Action Community Information/Public Participation Timeline Mayor St. Marie-Carls stated that there have been photos on the website and newsletter articles about the progress of the building. Alderwoman Bostedt stated that the 4 th of July Committee will be having a pipe as a symbol of the new building that the kids can sign to be included in some part of the building. Mayor St. Marie-Carls stated that there will be a sneak peak event at which those who tour the building will have an opportunity to write on a piece of drywall to be installed in the new building. The sneak peal is an all access tour of the building. There was general discussion regarding a time capsule and corner stone. The question was asked if the current building had a cornerstone. The question will be researched by staff. Also, the Buy-a-Stone was discussed and the deadline for purchase was moved back to after July 4 so it can be included in the July 4 celebration. 6. Adjourn A motion was made by Alderwoman Fliss, seconded by Committee Member Richards to adjourn. Motion carried. Meeting adjourned at 7:12pm.

MINUTES OF THE PLANNING COMMISSION MEETING HELD MARCH 26, 2014, 7:15 PM The meeting was called to order by Mayor St. Marie-Carls at 7:22 PM. Members present: Mayor St. Marie-Carls, Alderperson Sue Bostedt, Commission Members Eric Stemwell, Charles Buechel, John Vugrinovich, Tom Kiepczynski, and Eric Manders. Also present: Alderman Mike McSweeney, City Administrator Tim Rhode, City Engineer/Director of Public Works Melinda Dejewski, Building Inspector/Zoning Administrator Craig Vretenar, Attorney Scott Langlois representing Lake Drive Ventures (Stark) and citizens PJ Early and Rick Grubanowitch. 1. Public Comment None. 2. Minutes of the January 22, 2014 meeting. A motion was made by Alderwoman Bostedt, seconded by Commissioner Buechel to approve the minutes as presented. Motion carried. 3. Discussion and Possible Action Lake Drive Ventures Site Mayor St. Marie-Carls requested that City Administrator Rhode give an overview to the Commission. City Administrator Rhode stated that there was information in the packet and that Start is transitioning their business to another location and looking for a new tenant or owner for the building. The PUD documents were not updated when Stark took ownership of the building. If the documents do not reflect the current ownership, Stark will not be able to get a new end user for the property. Attorney Langlois added that after much discussion with both the former owner Harnischfeger (now Joy Global) and the City, it was determined that existing PUD could be amended to update the information to reflect the current owner and conditions on the property. Commissioner Vugrinovich asked if there were any other changes, if the recommendation would have to be contingent upon. The response was no more changes. Commissioner Stemwell questioned if the agreement was the building or did it include the vacant land to the north. City Administrator Rhode responded that it was just the building area. The vacant land was not being sold at this time. Commissioner Kiepczynski asked if the cost to prepare the document was still within the $1000 budget. Administrator Rhode stated yes. Alderwoman Bostedt questioned the stability of the LLC. Attorney Langlois replied that the LLC took title to the property and there had been no change in the LLC through the process so until the property is sold, the LLC will operate the property as it is today. A motion was made by Commissioner Buechel, seconded by Commissioner Kiepczynski to recommend to the Common Council to approve the proposed resolution amending the PUD. Motion carried. 4. Discussion and Possible Action St. Francis Current City Hall Site Mayor St. Marie-Carls stated that some information had been provided in the packet as well as some more handed out from the study performed on the building to determine if a new building was warranted. The most pressing question is what to do with the existing building keep it or raze it. Building Inspector Vretenar stated he thought that the estimate to raze the building was approximately $140,000-$160,000 not including asbestos removal. There was discussion on what the site could be used for if the current building was razed. Some ideas were: parking for library, single family homes, park with parking for park and library. There was discussion on if the building was kept and the City tried to sell or lease it. One concern was that whoever leased the building would not keep it in good order. Another concern was a shared parking agreement for the library. A third concern was that the building may need to be sprinkled prior to selling. Another issue discussed was the existing cell tower

area on the property and the warning siren. The discussion continued about the next steps. The consensus was more information was needed on costs for razing and existing values before any decisions or recommendations could be made. A motion was made by Commissioner Vugrinovich, seconded by Alderwoman Bostedt to table the item and have staff bring more information at a future meeting. Motion carried. 5. Discussion and Possible Action Update on Comprehensive Plan Mayor St. Marie-Carls explained that copies of the economic development section of the Comprehensive Plans were handed out. She was requesting that the Commission look over the section and provide comments at the next meeting. Also the results of the surveys were discussed. There were 167 respondents to the residential survey due to extra effort by Mayor St. Marie-Carls to have people take the survey. To date, only 7 businesses had responded. 2 commissioners stated that they would contact some of the businesses to try to get them to take the survey. Also, Graef was requesting that the plan update be extended until May to be able to include the airport information discussed at the last meeting. A motion was made by Alderwoman Bostedt, seconded by Commissioner Kiepczynski to extend the deadline to May for the draft Comprehensive Plan. Motion carried. 6. Adjourn Motion by Alderwoman Bostedt, seconded by Commissioner Vugrinovich to adjourn at 8:37pm. Motion carried.

License Committee Agenda May 6, 2014 6:45 p.m. NOTICE There will be a License Committee meeting on Tuesday, May 6, 2014 at 6:45 p.m. in the Council Annex (Second Floor, Municipal Building, 4235 South Nicholson Avenue). 1. Call to order by Chairperson Brickner. 2. Election of Chairperson of License Committee LICENSE COMMITTEE AGENDA 3. Approval of the Minutes of the License Committee Meeting held April 2, 2014. 4. Licenses: New: Beverage Operator Renewals: Wozniak, Elizabeth (directed to reapply) Beverage Operator Bloomberg, Lora J Gamroth, Marilyn G. Nowak, Cynthia S. Pucel, Derek M. Cigarette & Tobacco Tobacco City LLC Awni Ali Soda Water Hoderman, Inc d/b/a Subway Kurt Holdermann Sacred Heart of Jesus Parish John M. Kramer Sisters of St. Francis Assisi Suzanne D. Martin Tobacco City LLC Awni Ali 5. Discussion and Possible Action: 6. Correspondence: 7. Unfinished Business:

8. Adjourn PUBLIC NOTICE Upon reasonable notice, a good faith effort will be made to accommodate the needs of individuals to participate in public hearings, which have a qualifying disability under the Americans with Disabilities Act. Requests should be made as far in advance as possible, preferably a minimum of 48 hours. For additional information or to request this service, contact the St. Francis City Clerk at 481-2300. The meeting room is wheelchair accessible from the east and west entrances. NOTE: There is a potential that a quorum of the Common Council may be present. POSTED 05/02/14

Anne B. Uecker, MMC/WCPC City Clerk/Treasurer, City of St. Francis 4235 S. Nicholson Ave., St. Francis, WI (414) 978-2125 anneu@stfranwi.org MEMO TO: FROM: RE: CC: Mayor and Common Council City Clerk/Treasurer Uecker Investment Policy Update File Included on the Finance Committee agenda is the City s Investment Policy that was originally approved in 2011. I am asking for the policy to be updated for the following reasons: The addition of the Civic Center Fund and TIF #4 need to be added to the funds/account groups Update Attachment #1 to reflect the current Mayor CoryAnn St. Marie-Carls Update Attachment #2 to reflect the name change from M&I Bank to BMO Harris Bank The rest of the policy is in good form and no other changes are needed.

CITY OF ST. FRANCIS INVESTMENT POLICY POLICY: It is the policy of the City of St. Francis, Wisconsin to invest public funds in a manner which will provide the highest investment return with maximum security while meeting the daily cash flow demands of the City and conforming to all State and local statutes governing the investment of public funds. SCOPE: This Investment Policy applies to those funds that are under the authority of the City of St. Francis. These assets are accounted for in the City s Annual Financial Report within the following funds and account groups: Capital Projects Fund Civic Center Funds Debt Service Fund Enterprise Funds General Fund Special Revenue Funds TIF #3 TIF #4 This Investment Policy shall also include any new fund(s) created by the Common Council of the City of St. Francis, unless specifically exempted. This Investment Policy shall exclude assets held by the Wisconsin Retirement System and assets held by the City s designated deferred compensation plan providers. Those assets are not owned by or under control of the City of St. Francis. OBJECTIVES: The Investment Policy of the City of St. Francis seeks to attain the following goals: Safety Investments by the government of the City of St. Francis shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. The objective will be to mitigate credit risk, interest rate risk and custodial risk. a) Credit Risk and Concentration of Credit The City will minimize credit risk, which is the risk of loss due to the failure of the security issuer or backer by: - Limiting investments to the types of securities permitted under Wisconsin Statutes Chapter 66.0603 - The City Council shall by resolution approve the public depositories that are deemed appropriate for use under Wisconsin and Federal law - Diversifying the investment portfolio so that the impact of potential losses from any one type of security or from any one individual issuer will be minimized b) Interest Rate Risk The City will minimize interest rate risk, which is the risk that the market value of securities in the portfolio will fall due to changes in market interest rates by:

- Structuring the investment portfolio so that securities mature to meet cash requirements for ongoing operations, thereby avoiding the need to sell securities on the open market prior to maturity c) Custodial Risk The City will minimize custodial risk which is the risk that in the event of a financial institution failure, the City s deposits may not be returned to it by - Maintaining a list of public depositories, financial institutions and broker/dealers authorized to provide deposit and investment services Legality Investments by the City shall be made in accordance with Federal Law, Wisconsin Statutes, the Municipal Code of the City of St. Francis and this Investment Policy. Liquidity The investment portfolio shall remain sufficiently liquid to meet all operating requirements that may be reasonably anticipated. Investment portfolios will be structured so that securities mature concurrent with cash needs to meet anticipated demands. Alternatively, a portion of any portfolio may be placed in money market mutual funds or local government investment pools authorized and permissible under Wisconsin Statutes which offer same day liquidity for short term funds. Yield Investment portfolios shall be designed with the objective of attempting to attain a market rate of return throughout budgetary and economic cycles, taking into account investment risk constraints and liquidity needs. Return on investment is of secondary importance compared to the safety and liquidity objectives described above. Securities shall generally be held until maturity with the following exceptions: a) A security with declining credit quality may be sold prior to maturity to minimize loss of principal b) Liquidity needs of the City require a security or securities are sold prior to maturity With the exception of cash accounts, all investments will be selected on the basis of competitive quotations; at least two qualified institutions will be contacted each time an investment is placed. STANDARDS OF CARE: Prudence The standard of prudence to be used by investment officials shall be the prudent person standard, which states investments shall be made with judgment and care, under circumstances then prevailing, which persons or prudence, discretion and intelligence exercise in the management of their own affairs, not for speculations, but for investment, considering the probably safety of their capital as well as the probable income to be derived and shall be applied in the context of managing an overall portfolio. Investment officers acting in accordance with written procedures and this Investment Policy and exercising due diligence shall be relieved of personal responsibility for an individual security s credit risk or market price changes, provided deviations from expectations are reported in a timely manner and the liquidity and the sale of securities are carried out in accordance with the terms of this policy. Notwithstanding any other provision of law, the Clerk/Treasurer (or their designee) who deposits public money in any authorized public depository, in compliance with Wisconsin Statutes Section 34.05 is, under the provisions of Wisconsin Statutes Section 34.06 relieved of any liability for any loss or public monies which results from the failure of any public

depository to repay the public depositor the full amount of its deposits, thus causing a loss as defined in Wisconsin Statutes Section 34.01(2). Ethics and Conflicts of Interest City officers and employees involved in the investment process shall refrain from personal business activity that could conflict with the proper execution and management of the investment program, or that could impair their ability to make impartial decisions. Officers and employees shall refrain from undertaking personal investment transactions with the same individual with whom business is conducted on behalf of the City. Delegation of Authority Management and administrative responsibility for the investment program for the City of St. Francis is entrusted to the Clerk/Treasurer under the direction of the Common Council. Individuals authorized to engage in investment transactions on behalf of the City are the Clerk/Treasurer or those designated by the Clerk/Treasurer. Authorized and Suitable Investments Authorized investments include any investment stipulated in Wisconsin Statute 66.0603(1m) a) In accordance with Wisconsin Statutes 34.01(5) and 34.09 all Wisconsin banks, state or federal chartered, as well as the Wisconsin Local Government Pooled Investment Fund are authorized depositories. INTERNAL CONTROLS: The Clerk/Treasurer shall establish a system of internal controls designed to prevent losses of City funds arising from fraud, misrepresentation by third parties, unanticipated changes in financial markets, employee error or imprudent actions by employees. Internal Controls shall address: Separation of transaction authority from accounting and record keeping Clear delegation of authority to subordinate staff members Written confirmation of transactions for investments and wire transfers Development of a wire transfer agreement with the lead bank and third-party custodian Investment and interest earnings will be recorded in the City account records based on generally accepted accounting principles A monthly summary of all investment transactions will be prepared by the City Clerk/Treasurer for review by the Common Council INVESTMENT PARAMETERS Diversification Investments shall be diversified by: a) Limiting investments to avoid over concentration in securities from a specific issuer, industry or business sector, excluding US Treasury obligations b) Investing in securities with varying maturities c) Continuously investing a portion of the investment portfolio in readily available funds such as local government investment pools, money market accounts or money market mutual funds permissible under State Statutes COLLATERALIZATON OF FUNDS Under Wisconsin Statutes 20.144(1) (a), the State of Wisconsin has pledged funds for the payment of losses of public deposits from authorized public depositories until the balance of the State s

appropriation is exhausted. No payment for a loss will be made by the State in excess of $400,000 for any one public depositor in any individual public depository. Because of the FDIC, insures deposits up to $250,000 a public depositor is insured for up to $650,000 in any one public depository. Wisconsin Statutes 34.07 provides that a surety bond or other security may be required of a public depository for any public deposit that exceeds the $650,000 amount insured. Under this Statute the City will allow the placement of public deposits in excess of $650,000 in any financial institution identified as an authorized public depository without the effect of collateralization or insurance if the following standards are met: Capitalization Capital adequacy, as a percentage of total assets, must meet three tests as follows: 1. Primary capital (capital stock, preferred stock, capital surplus, undivided profits and capital plus subordinated debt) must be at 6.0% or more 2. Total capital must be 7.0% or more 3. City funds to be deposited must not exceed 75% of the financial institution s capital stock and surplus Deposits Dependence on large Certificates of Deposit must not exceed 25% of total deposit base Profitability and Earnings 1. The ratio of net income as a percentage of assets must be.5% or better for the previous twelve months 2. Return on equity must be 10.0% or more for the previous twelve months Quality of Assets 1. Non-performing loans (loans more than 60 days past due, or are non-accrual of interest or are renegotiated) must not exceed 30.0% of primary capital 2. Net loan charge-offs must be 0.5% or less of gross loans 3. Loan reserves must be 1.0% or more of gross loans Each financial institution designated a public depository by the City of St. Francis will be required to certify to the Clerk/Treasurer all foregoing requirements. Financial institutions holding City deposits in excess of $650,000 may be required to provide quarterly call reports and income statements, including all schedules. Authorized public depositories which do not meet the foregoing requirements shall fully collateralize all certificates of deposit or other time deposits of the City of St. Francis, by obligations of the US Government or its agencies (if principal is guaranteed by the United States). Such securities shall be delivered to the City or a Custodial Bank with which the City has entered into such Custodial Agreement. All collateral agreements will be written so as to preclude release of the assets without the approval of the City of St. Francis. The market value of the collateral shall at all times be equal to or exceed 102% of the principal amount of the time deposit. Value of the collateral shall be monitored monthly. The Clerk/Treasurer shall be authorized to sign for agreements with the Custodial Bank for the receipt for any pledged securities.

As a further matter of policy the City of St. Francis must take delivery of securities under a repurchase agreement if the repurchase agreement is for a period greater than fourteen days. Repurchase agreements for less than fourteen days will require that the repurchase agreement collateral be transferred to a third party safekeeping account and held in the City s name. The City will require from all public depositories the original documents of all certificates of deposit and will hold these documents until maturity. The City will require from all depositories a safekeeping receipt for all US Treasury securities purchased. The City reserves the right to invest in an auto repurchase agreement. The City of St. Francis will not authorize as a public depository any financial institution unwilling or incapable of posting required collateral for funds in excess of insured or guaranteed limits. REPORTING The Clerk/Treasurer shall present a monthly report on the investment program and investment activity to the Common Council. The report shall include a management summary displaying the status of the investment portfolio and transactions made over the previous month. POOLING OF CASH Except where otherwise provided by the Common Council, the Clerk/Treasurer is authorized to pool the cash of various funds to maximize investment earnings where it is advantageous and prudent to do so. Investment income will be allocated to the various funds based on the pro rata portion of each fund. ADOPTION AND APPROVAL By resolution, the Investment Policy shall be formally approved and adopted by the Common Council and reviewed as needed but at least every three years. LIST OF ATTACHMENTS The following documents, as applicable, are attached to this policy: List of authorized personnel List of authorized public depositories, financial institutions and broker/dealers Approved Updated and adopted this day of, 20112014

ATTACHMENT #1 Authorized Personnel: City Clerk/Treasurer Deputy Clerk/Treasurer City Administrator Mayor Anne B. Uecker Jean M. DeMores Tim Rhode Alan L. RichardsCoryAnn St. Marie-Carls

ATTACHMENT #2 Authorized Public Depositories, Financial Institutions and Broker/Dealers: Associated Bank Hometown Bank Landmark Credit Union M&I BankBMO Harris Bank Park Bank PNC Bank Tri City Bank Waterstone Bank

April 15, 2014 Honorable Planning Commission City of St. Francis Subject: ATT U-verse Proposed Location Dear Planning Commission Members: ATT has contacted the City of St. Francis requesting permission to obtain an easement for equipment to provide ATT U-verse to the residents of the City. Their proposed location for the utility box is on the current City Hall site just to the north of the existing cell tower easement area. Attached is the proposed drawing. Building Inspector Vretenar and I have both reviewed this location and have no concerns with it. We believe that since the area is already encumbered by the cell tower, that the U-verse utility box does not impede the use of the site in the future. Please let me know if you have any questions. Sincerely, Melinda K. Dejewski, PE City Engineer/Director of Public Works

CoryAnn St. Marie-Carls, Mayor, City of St. Francis 4235 S. Nicholson Ave., St. Francis, WI (414) 399-0797 Mayor@stfranwi.org 5/1/2014 Memo: To: Honorable Common Council, Staff & Citizens From: Mayor St. Marie-Carls Re: Info Sharing Update #37 - from Mayor ITEMS IN THIS UPDATE: Bike/Equipment Sale May 10 th Calendar Items: Seek Peek of Civic Center June 7th Dedication Vretenar Park Signs June 11 th Trail Dedication June 22 nd Thank you Historical Society and Miss St. Francis Pageant Committee Congratulations New Officer, Shannon Fettig 1. Bike Equipment Sale May 10 th This will take place at Superior Equipment and Supply - Historical Society Police Department and Public Works are working together on this event. I thank them for their time and effort putting this together. 2. Municipal Development Committee Scheduled the Civic Center Sneak Peek of the building on June 7 th 1p.m. 3p.m. This time will be open to the Public for observation and opportunity to see the progress of the building. The Fire Department Anniversary is also that Day. Vretenar Park Sign Dedication and Park Improvements Commemoration: Thanks to the Arts Council partnering with us, a ceremony to dedicate the new signs at Vretenar will take place June 11 th -6:30p.m. - directly before their first concert. Also the new Patio will be featured with special treats for A party on the Patio celebration of the new improvements to the park. Trail Dedication will take place on June 22 nd - more details to come. 3. Thank you to the Historical Society - April 24 th Town of Lake History program. Myself and Alderwoman Bostedt were in attendance. The author of a book on the town of lake, Ron Winkler spoke at the event and talked about the formation of the City of St. Francis.

CoryAnn St. Marie-Carls, Mayor, City of St. Francis 4235 S. Nicholson Ave., St. Francis, WI (414) 399-0797 Mayor@stfranwi.org Update #37 - Page 2 4. Thank you to the Miss St. Francis Pageant Committee, volunteers and sponsors: April 25, 26 th Congratulations to Bryn Weinzirl the new Miss St. Francis 2014. I enjoyed being part of the festivities and seeing the former Miss St. Francis titleholders that returned for the Anniversary. Alderman Wattawa was also in attendance at the pageant. Also, I thank former Mayor Al Richards for joining with me to host a reception for the former title holders Friday evening. 5. Congratulations to our new Police Officer, Shannon Fettig - on her swearing in on April 24 th. It was a pleasure to meet her family and friends and see her commitment to serving St. Francis. Thanks to Police Chief Kaebisch and the Department for putting together the event.

CoryAnn St. Marie-Carls, Mayor, City of St. Francis 4235 S. Nicholson Ave., St. Francis, WI (414) 399-0797 Mayor@stfranwi.org MEMO From: Mayor St. Marie-Carls To: Common Council Members/Citizens/Staff Re: Municipal Building Development Committee Update Date: May 1, 2014 Cc: Municipal Development Committee/Staff Municipal Building Development Committee Update: (New St. Francis Civic Center) 1. Committee meeting was held on April 23 rd : The committee reviewed the progress of the building. City Inspector, Craig Vretenar explained his recent visit to the Civic Center site with up to date details. Questions came up about the options with the Building for optional spaces to accommodate any changes in Dispatch in the Police Department. Two build out options were always part of the original Bray plans. The current City Hall site was discussed. Information being asked for by the Plan Commission was brought forward. The Plan Commission is looking into potential plans for the building and collecting information at this time. The committee gave some of their thoughts such as a parking lot for the Library. REMINDER: Was handed out for the Buy a Stone program. Deadline: July 7, 2014. Goal amount: 50 per size in the Seating Wall leading to the entrance (100 total) Additional Goal for Garden Wall: 50 (Garden Wall an appropriate place for Business/Contractors/Sponsors) 2. Timeline of Public Participation Activity again reviewed and it was agreed a time capsule will be worked on as well as a special project for the 4 th of July kids area decorating a piece of the building material that will be placed during construction. A. Committee Scheduled: Sneak Peek event for the Public - June7th 1p.m. to 3p.m. Same day as Fire Department anniversary activities in the morning. Building Dedication targeted for October 26 th B. Next Municipal Development Mtg: May 21 st

CoryAnn St. Marie-Carls, Mayor, City of St. Francis 4235 S. Nicholson Ave., St. Francis, WI (414) 399-0797 Mayor@stfranwi.org Municipal Development Update Page 2 - May 1, 2014 3. Construction Committee meetings with the building General Contractor Beyer Construction and Bray Architects are scheduled every 2 nd and 4 th Tuesdays of the month to keep updated on needs and project progress regularly. April 22 nd #12 Construction Committee/General Contractor Meeting Brandon Applebee of Beyer was excused, Chief Lockwood, Tim Rhode, myself, Mike Hacker, Chief Kaebisch, and Ed Gorichs were in attendance. -Structural Steel is almost completed fully purple gypsum almost completed on frame of building now yellow foam being applied. -Masons working steadily on completing Fire Department Apparatus Bays. -Many details are now taking shape in the inside of Building A, the Police Department. -Weather has permitted more workers to be on site and Weekend Work may take place. --Catral Design is working with the Historical Society exhibits 8 total, meeting every Thursday afternoon for this coordination with a committee. -Windows coming in another 2 weeks. -Next Construction Committee meeting is May 6th -

April 30, 2014 Honorable Mayor and Common Council City of St. Francis Subject: S. Iowa Avenue Reconstruction Project Gentlepersons: The City has received bids for the subject project. They are as follows: Bidder Concrete Bid Asphalt Bid Milwaukee General $614,293.09 N/A Vinton Construction $682,066.63 $619,166.51 LaLonde Contractors $710,392.83 $650,632.74 Payne and Dolan N/A $694,542.00 Stark Asphalt $795,865.70 $739,569.13 NOTE: It is not required to bid both concrete and asphalt. The low bid from 2005 was also from Milwaukee General for $493,680.00 for a concrete roadway. The project cost has increased over 9 years by over 20%. The Engineer s Estimate from the preliminary assessment roll was $848,626.04 for concrete and $791,338.09 for asphalt. The Engineering Department recommends that the contract for project be awarded to the lowest responsible bidder Milwaukee General in the amount of $614,293.09 for a concrete roadway. Respectfully submitted, Melinda K. Dejewski, P.E. City Engineer/Director of Public Works

CITY OF ST FRANCIS Check Register - Voucher List Page: 1 Check Issue Dates: 4/16/2014-5/6/2014 May 01, 2014 11:53AM Check No Per Date Payee Description Inv Amount V/M 63536 63537 63538 63539 63540 63541 63542 63543 63544 63545 63546 63547 63548 63549 63550 63551 63552 63553 63554 63555 04/14 04/24/2014 BLUE TARP FINANCIAL GARAGE 232.37 04/14 04/24/2014 CHAPTER 13 TRUSTEE ROBERT SCOTT EDMONDS #09-33033-JES 265.00 04/14 04/24/2014 CHAPTER 13 TRUSTEE SHANNON PAIGE MILLS #14-20012-MDM 46.00 04/14 04/24/2014 ICMA-RC PLAN NUMBER 301536 980.00 04/14 04/24/2014 LEAGUE OF WI MUNICIPALITIES REGISTRATION: JEAN DEMORES 95.00 04/14 04/24/2014 NORTH SHORE BANK FSB MISC DEDUCTION 6,256.00 04/14 04/24/2014 PEINE, MICHAEL J. PROPOSAL 2,000.00 04/14 04/24/2014 REGISTRATION FEE TRUST 2014 DUMP TRK VIN#1HTWCAAR2WH787078 79.50 04/14 04/24/2014 WE ENERGIES SIGNALS 647.02 04/14 04/24/2014 WE ENERGIES PARKS 339.47 04/14 04/24/2014 WE ENERGIES LIGHTS 14,981.20 04/14 04/24/2014 WE ENERGIES GARAGE 600.95 04/14 04/24/2014 WE ENERGIES CITY HALL 2,413.04 04/14 04/24/2014 WE ENERGIES SIREN 13.06 04/14 04/24/2014 WE ENERGIES CITY HALL 2,375.10 04/14 04/24/2014 WE ENERGIES GARAGE 2,610.14 04/14 04/24/2014 WE ENERGIES 1572 E BOLIVAR 609.91 04/14 04/24/2014 WI EMPLOYMENT RELATIONS COM ARBITRATION/POLICE 400.00 04/14 04/24/2014 WI SCTF CASE IDENTIFIER 1302486 46.15 04/14 04/29/2014 A F L A C MISC DEDUCTIONS 2,360.96 04/14 04/29/2014 GUARDIAN GROUP ID: 00 486893 2,418.98 04/14 04/29/2014 ST FRANCIS FIRE DEPARTMENT FIRE DEPT 25.13 04/14 04/29/2014 ST FRANCIS FIRE DEPARTMENT FIRE DEPT 15.00 04/14 04/29/2014 ST FRANCIS FIRE DEPARTMENT FIRE DEPT 37.99 04/14 04/29/2014 ST FRANCIS FIRE DEPARTMENT FIRE DEPT 6.47 04/14 04/29/2014 ST FRANCIS TREASURER CLERK 13.00 04/14 04/29/2014 ST FRANCIS TREASURER ELECTIONS 28.39 04/14 04/29/2014 U S POSTMASTER NEWSLETTER POSTAGE 842.63 04/14 04/29/2014 UNITED HEALTHCARE CUSTOMER 393049 INS PREMIUM 75,918.27 04/14 04/29/2014 UNUM LIFE INSURANCE POLICY 0347960 1,282.63 05/14 05/06/2014 A PETHKE SERVICE HWY 80.90 05/14 05/06/2014 A PETHKE SERVICE HWY 86.00 05/14 05/06/2014 ADVANCE AUTO PARTS FIRE DEPT 27.98 05/14 05/06/2014 ADVANCE AUTO PARTS POLICE DEPT 4.49 05/14 05/06/2014 ADVANTAGE POLICE SUPPLY INC SWAT EQUIPMENT 1,635.00 M = Manual Check, V = Void Check

CITY OF ST FRANCIS Check Register - Voucher List Page: 2 Check Issue Dates: 4/16/2014-5/6/2014 May 01, 2014 11:53AM Check No Per Date Payee Description Inv Amount V/M 63556 63557 63558 63559 63560 63561 63562 63563 63564 63565 63566 63567 63568 63569 63570 63571 63572 63573 63574 63575 63576 05/14 05/06/2014 AFFORABLE LIBRARY PRODUCTS LIBRARY SUPPLIES 220.00 05/14 05/06/2014 ALSCO CLOTHING NEW/REPLACE 30.97 05/14 05/06/2014 ALSCO CLOTHING NEW/REPLACE 30.97 05/14 05/06/2014 ALSCO CLOTHING NEW/REPLACE 25.37 05/14 05/06/2014 ARENZ MOLTER MACY CONTRACTED LEGAL FEES 12,513.14 05/14 05/06/2014 ARENZ MOLTER MACY MUNICIPAL BUILDING 110.00 05/14 05/06/2014 ARENZ MOLTER MACY TIF #4 LEGAL FEES 1,108.13 05/14 05/06/2014 ASSOC APPRAISAL CONSULTANTS MONTHLY PROFESSIONAL FEES/ASSESSOR 1,908.33 05/14 05/06/2014 AT&T/SBC PARK SECURITY 146.90 05/14 05/06/2014 AT&T/SBC POLICE TELEPHONE 288.00 05/14 05/06/2014 AT&T/SBC GARAGE 195.49 05/14 05/06/2014 AT&T/SBC SIGNALS 105.26 05/14 05/06/2014 BADGERLAND STRIDERS REFUND OF DEPOSIT 75.00 05/14 05/06/2014 BAKER & TAYLOR ANF 16.18 05/14 05/06/2014 BATTERIES PLUS BATTERIES 32.86 05/14 05/06/2014 BATZNER PEST CONTROL PEST CONTROL 81.00 05/14 05/06/2014 BLACK DIAMOND GROUP INC COLD PATCH 151.80 05/14 05/06/2014 BLACK DIAMOND GROUP INC COLD PATCH 83.95 05/14 05/06/2014 BLACK DIAMOND GROUP INC COLD PATCH 150.65 05/14 05/06/2014 BLACK DIAMOND GROUP INC COLD PATCH 148.35 05/14 05/06/2014 BLOCK, PHILLIP L LIGHTS OF THE LAKES 110.00 05/14 05/06/2014 BRAEGER CHEVROLET INC POLICE 20.72 05/14 05/06/2014 BRAY ASSOCIATES ARCHITECTS CIVIC CENTER PROJECT 20,070.00 05/14 05/06/2014 BRUCE MUNICIPAL EQUIPMENT HWY #30 701.88 05/14 05/06/2014 BUBRICKS OFFICE CENTRE LIBRARY SUPPLIES 90.01 05/14 05/06/2014 CENTER POINT PUBLISHING LP 24.02 05/14 05/06/2014 CENTER POINT PUBLISHING LP 139.57 05/14 05/06/2014 CHILD'S WORLD (THE) CH NF 315.15 05/14 05/06/2014 D J PRINTING PD BUSINESS CARDS 39.00 05/14 05/06/2014 D J PRINTING HIGHWAY 99.00 05/14 05/06/2014 DAILY REPORTER PROJ 1-2014 IOWA AVE 176.52 05/14 05/06/2014 DAVIS, LINDA GENEVIEVE AD DVD 25.00 05/14 05/06/2014 DAVIS, LINDA GENEVIEVE ANF 55.95 05/14 05/06/2014 DEPT OF ADMINISTRATION MARCH FINES 6,744.67 M = Manual Check, V = Void Check

CITY OF ST FRANCIS Check Register - Voucher List Page: 3 Check Issue Dates: 4/16/2014-5/6/2014 May 01, 2014 11:53AM Check No Per Date Payee Description Inv Amount V/M 63577 63578 63579 63580 63581 63582 63583 63584 63585 63586 63587 63588 63589 63590 63591 63592 63593 63594 63595 05/14 05/06/2014 DIAMOND ELECTRIC LTD GARAGE WORK 293.00 05/14 05/06/2014 DIAMOND INDUSTRIES INC HWY #4 74.40 05/14 05/06/2014 DIAMOND INDUSTRIES INC HWY #4 173.60 05/14 05/06/2014 DIGITAL ALLY INC POLICE DEPT 395.00 05/14 05/06/2014 DISC GO TECHNOLOGIES INC REC BORR 1,133.33 05/14 05/06/2014 DISPLAY SALES BEAUTIFICATION 193.00 05/14 05/06/2014 DIVERSIFIED BENEFIT SERVICES HRA ADMINISTRATIVE SERVICES 257.68 05/14 05/06/2014 DIVERSIFIED BENEFIT SERVICES FSA ADMINISTRATIVE SERVICES 161.82 05/14 05/06/2014 EINSTEIN SIGNS VEHICLE DECAL SETS 85.00 05/14 05/06/2014 EWALD'S VENUS FORD INC POLICE 197.44 05/14 05/06/2014 EXCEL PRINTING INC LIBRARY SUPPLIES 391.68 05/14 05/06/2014 FLAG CENTER INC FIRE DEPT 419.00 05/14 05/06/2014 FOX VALLEY TECHNICAL COLLEGE TRAINING/HARCUS 225.00 05/14 05/06/2014 GALE/CENGAGE LEARNING LP 24.00 05/14 05/06/2014 GALE/CENGAGE LEARNING LP 514.24 05/14 05/06/2014 GALE/CENGAGE LEARNING LP 51.98 05/14 05/06/2014 GALE/CENGAGE LEARNING LP 25.59 05/14 05/06/2014 GALE/CENGAGE LEARNING CREDIT 24.00-05/14 05/06/2014 GENERAL CODE CODE ANALYSIS/COMP/DUPL/FINISH/HANDL 808.76 05/14 05/06/2014 GENERAL COMMUNICATIONS INC POLICE 276.05 05/14 05/06/2014 GENERAL COMMUNICATIONS INC POLICE 575.85 05/14 05/06/2014 GENERAL FIRE EQUIPMENT CO INC HWY #29 220.00 05/14 05/06/2014 GENERAL FIRE EQUIPMENT CO INC DUPL PAYMENT 160.00-05/14 05/06/2014 GRAEF COMPREHENSIVE PLAN 8,343.63 05/14 05/06/2014 GRAEF IOWA RECONSTRUCTION 2,100.00 05/14 05/06/2014 GRAINGER INCORPORATED FLEXIBLE TUBING 94.50 05/14 05/06/2014 GRAINGER INCORPORATED HWY 344.40 05/14 05/06/2014 GREGS TRUE VALUE INC CITY HALL 8.39 05/14 05/06/2014 GREGS TRUE VALUE INC POLICE 21.56 05/14 05/06/2014 GREGS TRUE VALUE INC FIRE DEPT 17.19 05/14 05/06/2014 GREGS TRUE VALUE INC FIRE DEPT 20.84 05/14 05/06/2014 GREGS TRUE VALUE INC GARAGE 15.17 05/14 05/06/2014 GREGS TRUE VALUE INC PARKS 4.42 05/14 05/06/2014 GREGS TRUE VALUE INC HWY 12.46 05/14 05/06/2014 GUETZKE & ASSOCIATES INC BATTERIES 55.80 05/14 05/06/2014 GUETZKE & ASSOCIATES INC ANNUAL TEST & INSPECTION 340.00 M = Manual Check, V = Void Check

CITY OF ST FRANCIS Check Register - Voucher List Page: 4 Check Issue Dates: 4/16/2014-5/6/2014 May 01, 2014 11:53AM Check No Per Date Payee Description Inv Amount V/M 63596 63597 63598 63599 63600 63601 63602 63603 63604 05/14 05/06/2014 HAUKE'S FLORAL N MORE FLORAL ARRANGEMENT 40.95 05/14 05/06/2014 HUMPHREY SERVICE AND PARTS HWY #7 43.16 05/14 05/06/2014 HUMPHREY SERVICE AND PARTS HWY #7 18.50 05/14 05/06/2014 HUMPHREY SERVICE AND PARTS HWY #29 125.44 05/14 05/06/2014 HUMPHREY SERVICE AND PARTS HWY #36 6.65 05/14 05/06/2014 HUMPHREY SERVICE AND PARTS HWY #39 10.95 05/14 05/06/2014 HUMPHREY SERVICE AND PARTS HWY #39 25.54 05/14 05/06/2014 HUMPHREY SERVICE AND PARTS HWY #29 19.88 05/14 05/06/2014 HUMPHREY SERVICE AND PARTS HIGHWAY 16.11 05/14 05/06/2014 HUMPHREY SERVICE AND PARTS POLICE 4.54 05/14 05/06/2014 INGRAM BOOK COMPANY CH FIC 25.91 05/14 05/06/2014 INGRAM BOOK COMPANY YA FIC 4.95 05/14 05/06/2014 INGRAM BOOK COMPANY REC BORR YA GN 53.20 05/14 05/06/2014 INGRAM BOOK COMPANY AD FIC 46.91 05/14 05/06/2014 INGRAM BOOK COMPANY REC BORR YA GN 36.91 05/14 05/06/2014 INGRAM BOOK COMPANY REC BORR AD FIC 16.21 05/14 05/06/2014 INGRAM BOOK COMPANY CREDIT 11.75-05/14 05/06/2014 INGRAM BOOK COMPANY REC BORR CH FOR LANG 192.38 05/14 05/06/2014 INGRAM BOOK COMPANY CREDIT 20.30-05/14 05/06/2014 INGRAM BOOK COMPANY PBK 15.56 05/14 05/06/2014 INGRAM BOOK COMPANY AD AUDIO 21.99 05/14 05/06/2014 INGRAM BOOK COMPANY AD FIC 98.53 05/14 05/06/2014 INGRAM BOOK COMPANY CH NF 41.92 05/14 05/06/2014 INGRAM BOOK COMPANY AD FIC 108.96 05/14 05/06/2014 INGRAM BOOK COMPANY REC BORR AD FIC 16.24 05/14 05/06/2014 INGRAM BOOK COMPANY PBK 141.45 05/14 05/06/2014 INGRAM BOOK COMPANY AD FIC 22.91 05/14 05/06/2014 INGRAM BOOK COMPANY YA FIC 9.85 05/14 05/06/2014 INGRAM BOOK COMPANY CH FIC 69.70 05/14 05/06/2014 INGRAM BOOK COMPANY REC BORR ANF 12.37 05/14 05/06/2014 INGRAM BOOK COMPANY PBK 20.76 05/14 05/06/2014 INGRAM BOOK COMPANY AD FIC 92.18 05/14 05/06/2014 INGRAM BOOK COMPANY ANF 431.29 05/14 05/06/2014 INGRAM BOOK COMPANY REC BORR AD FIC 16.23 05/14 05/06/2014 INGRAM BOOK COMPANY ANF 54.03 05/14 05/06/2014 INGRAM BOOK COMPANY PBK 5.19 05/14 05/06/2014 INGRAM BOOK COMPANY CREDIT 20.28-05/14 05/06/2014 J & T SUPPLY COMPANY HWY STOCK 91.47 05/14 05/06/2014 J & T SUPPLY COMPANY HWY #29 63.88 05/14 05/06/2014 JOURNAL/SENTINEL INC A/C 00127084 SUBSCRIPTION 159.52 05/14 05/06/2014 LABOR ASSOC OF WISCONSIN INC VISION INSURANCE 153.50 05/14 05/06/2014 M & M TREE SERVICE STUMP GRINDING 2,032.55 05/14 05/06/2014 MENARDS CITY HALL 19.98 05/14 05/06/2014 MENARDS HIGHWAY 385.41 05/14 05/06/2014 MENARDS PARK 379.56 05/14 05/06/2014 MIDWEST TAPE YA AUDIO 19.99 M = Manual Check, V = Void Check

CITY OF ST FRANCIS Check Register - Voucher List Page: 5 Check Issue Dates: 4/16/2014-5/6/2014 May 01, 2014 11:53AM Check No Per Date Payee Description Inv Amount V/M 63605 63606 63607 63608 63609 63610 63611 63612 63613 63614 63615 63616 63617 63618 63619 63620 63621 63622 05/14 05/06/2014 MILW CO FEDERATED LIBRARY SYS OFFICE SUPPLIES 131.27 05/14 05/06/2014 MILW CO FEDERATED LIBRARY SYS POSTAGE 74.38 05/14 05/06/2014 MILW CO FEDERATED LIBRARY SYS MCFLS 76.47 05/14 05/06/2014 MILW CO FEDERATED LIBRARY SYS TECH 951.06 05/14 05/06/2014 MILW CO TREASURER MARCH FINES 2,538.88 05/14 05/06/2014 NASSCO INCORPORATED LIBRARY 200.64 05/14 05/06/2014 NASSCO INCORPORATED CITY HALL 144.93 05/14 05/06/2014 NASSCO INCORPORATED GARAGE 145.88 05/14 05/06/2014 OCCUPATIONAL HEALTH CENTERS POLICE PREPLACEMENT EXAM 681.50 05/14 05/06/2014 OFFICE COPYING EQUIPMENT CONTRACT 6077 36.89 05/14 05/06/2014 OFFICE DEPOT INCORPORATED PD OFFICE SUPPLIES 303.60 05/14 05/06/2014 O'REILLY AUTO PARTS HWY #3 29.99 05/14 05/06/2014 O'REILLY AUTO PARTS POLICE 38.93 05/14 05/06/2014 O'REILLY AUTO PARTS HWY #29 94.99 05/14 05/06/2014 O'REILLY AUTO PARTS POLICE 25.98 05/14 05/06/2014 O'REILLY AUTO PARTS HWY #29 4.09 05/14 05/06/2014 O'REILLY AUTO PARTS CREDIT - HWY #29 63.24-05/14 05/06/2014 O'REILLY AUTO PARTS HWY #29 78.98 05/14 05/06/2014 O'REILLY AUTO PARTS HWY #4 62.87 05/14 05/06/2014 O'REILLY AUTO PARTS HWY #4 147.11 05/14 05/06/2014 OSI ENVIRONMENTAL INC GARAGE 96.00 05/14 05/06/2014 PARACLETE PRESS INC AD DVD 136.27 05/14 05/06/2014 PAYNE & DOLAN INC BARLAND AVE REHAB 3,229.54 05/14 05/06/2014 PEINE, MICHAEL J. ARCHITECTURAL SERVICE/BAND SHELL 2,700.00 05/14 05/06/2014 POMP'S TIRE SERVICE SQUAD #3 451.28 05/14 05/06/2014 POPLAR, NICHOLAS TRAINING 322.60 05/14 05/06/2014 PRAXAIR GAS TECH INC EQUIP/VEHICLE MAINTENANCE 45.14 05/14 05/06/2014 PRAXAIR GAS TECH INC EQUIP/VEHICLE MAINTENANCE 165.52 05/14 05/06/2014 PRAXAIR GAS TECH INC EQUIP/VEHICLE MAINTENANCE 30.10 05/14 05/06/2014 PRAXAIR GAS TECH INC EQUIP/VEHICLE MAINTENANCE 15.05 05/14 05/06/2014 PRAXAIR GAS TECH INC EQUIP/VEHICLE MAINTENANCE 15.05 05/14 05/06/2014 PRAXAIR GAS TECH INC EQUIP/VEHICLE MAINTENANCE 15.05 05/14 05/06/2014 PRAXAIR GAS TECH INC EQUIP/VEHICLE MAINTENANCE 15.04 05/14 05/06/2014 QUILL CORPORATION LIBRARY SUPPLIES 138.97 05/14 05/06/2014 R & R INSURANCE SERVICES INC WORKERS INSURANCE 41,080.00 05/14 05/06/2014 R A SMITH & ASSOCIATES KINGAN AVE RECONSTRUCTION 65.50 05/14 05/06/2014 R A SMITH & ASSOCIATES PROJ 2-2014 KANSAS (WHITNALL/LAYTON) 7,197.75 05/14 05/06/2014 RED THE UNIFORM TAILOR CLOTHING 401.10 M = Manual Check, V = Void Check

CITY OF ST FRANCIS Check Register - Voucher List Page: 6 Check Issue Dates: 4/16/2014-5/6/2014 May 01, 2014 11:53AM Check No Per Date Payee Description Inv Amount V/M 63623 63624 63625 63626 63627 63628 63629 63630 63631 63632 63633 63634 63635 63636 63637 63638 63639 63640 63641 63642 63643 05/14 05/06/2014 RED THE UNIFORM TAILOR CLOTHING 93.40 05/14 05/06/2014 REGISTRATION FEE TRUST(TVRP) TVRP 85.00 05/14 05/06/2014 SANDY, STEPHANIE YOGA PROGRAM 60.00 05/14 05/06/2014 SCOTT, KATHY MILEAGE 69.89 05/14 05/06/2014 SCRUB A DUB CAR WASHES W/WAXES 19.75 05/14 05/06/2014 SHERWIN INDUSTRIES INC FIBER MIX 157.14 05/14 05/06/2014 SHERWIN INDUSTRIES INC FIBER MIX/SAND HOT MIX 303.87 05/14 05/06/2014 SHRED IT MILWAUKEE DOCUMENT SHREDDING 93.71 05/14 05/06/2014 ST FRANCIS RECREATION DEPT. REC CLASSES TAUGHT AT LIB 131.25 05/14 05/06/2014 STAPLES ADVANTAGE GENERAL OFFICE 22.11 05/14 05/06/2014 STAPLES ADVANTAGE MAYOR 61.98 05/14 05/06/2014 STAPLES ADVANTAGE ENGINEERING 13.29 05/14 05/06/2014 STAPLES ADVANTAGE GENERAL OFFICE 106.76 05/14 05/06/2014 STREICHER'S PRACTICE AMMO 627.20 05/14 05/06/2014 STREICHER'S PRACTICE AMMO 627.20 05/14 05/06/2014 STREICHER'S CLOTHING 138.97 05/14 05/06/2014 STREICHER'S CLOTHING 193.92 05/14 05/06/2014 T H STEMPER COMPANY INC PLAQUE 13.90 05/14 05/06/2014 TAPCO KK & ST FRANCIS AVE 754.00 05/14 05/06/2014 TAPCO HOWARD & PENNSYLVANIA 282.00 05/14 05/06/2014 TIME WARNER CABLE 004-705943701-001 INTERNET/GARAGE 84.43 05/14 05/06/2014 TIME WARNER CABLE 004-067705901-001 INTERNET 200.63 05/14 05/06/2014 TKK ELECTRONICS LLC POLICE DEPT 275.00 05/14 05/06/2014 TKK ELECTRONICS LLC PANASONIC TOUGHBOOKS 2,160.00 05/14 05/06/2014 TRAFFIC ENGINEERING SERVICE TIF #3/KK & DENTON 637.50 05/14 05/06/2014 TRILLIUM LTD LIBRARY PROGRAM 3,000.00 05/14 05/06/2014 UPBEAT INC RECEPTACLES 5,641.50 05/14 05/06/2014 UPBEAT INC MESSAGE CENTER 2,858.55 05/14 05/06/2014 VERMEER SALES & SERVICE INC HWY #35 16.23 05/14 05/06/2014 VERMEER SALES & SERVICE INC TREE TRIMMING 85.95 05/14 05/06/2014 WASTE MANAGEMENT RDW GREEN WASTE 2,160.12 05/14 05/06/2014 WE ENERGIES LIBRARY 1,401.95 05/14 05/06/2014 WI DEPT OF JUSTICE TIME SYSTEM 370.50 05/14 05/06/2014 WIL KIL PEST CONTROL PEST CONTROL 35.00 M = Manual Check, V = Void Check

CITY OF ST FRANCIS Check Register - Voucher List Page: 7 Check Issue Dates: 4/16/2014-5/6/2014 May 01, 2014 11:53AM Check No Per Date Payee Description Inv Amount V/M 63644 63645 05/14 05/06/2014 WILNET ENGINEERING LLC FIRE DEPT 21.61 05/14 05/06/2014 WILNET ENGINEERING LLC MCAFEE EMAIL SECURITY 173.25 05/14 05/06/2014 WILNET ENGINEERING LLC GENERAL OFFICE 685.24 05/14 05/06/2014 WILNET ENGINEERING LLC HEALTH DEPT 998.00 05/14 05/06/2014 ZEE MEDICAL INC MEDICAL SUPPLIES 114.84 Grand Totals: 275,220.03 CERTIFY APPROPRIATION IS AVAILABLE TO MEET THESE CLAIMS AND RECOMMEND THEIR ALLOWANCE: COMMON COUNCIL: Council President 1st District Alderperson 1st District Alderperson 2nd District Alderperson 3rd District Alderperson 3rd District Alderperson M = Manual Check, V = Void Check

NAME: Jean DeMores CITY OF ST FRANCIS TRAVEL AUTHORIZATION DEPARTMENT: Clerk's Office TITLE: Deputy City Clerk/Treasurer DESTINATION: Green Bay, Wl DEPARTURE DATE: 07/12/14 RETURN DATE: 07/18/14 PURPOSE OF TRIP: Municipal Clerks & Treasures Institute - Advanced education related to Deputy Clerk/Treasurer position with emphasis on Treasurer requirements EXPENSE SUMMARY: Transportation: [ ] City [X ] Private Miles Estimate 252 Lodging: $141.12 $460.00 Meals: [ ] Breakfast [ ] Lunch [ ] Dinner Included $0.00 Registration Fee $459.00 Parking/Taxi Fees Miscellaneous: (Receipts Attached) $0.00 TOTAL $1060.12 IS THIS A BUDGETED ITEM? [XX] Yes []No TO BE COMPLETED BY DEPARTMENT HEAD 1) Travel Will Require Overtime [ ] Yes [XX ] No If Required, Cost of Overtime for Employee $ 2) Overtime Replacement Required [ ] Yes [XX ] No If Required, Cost of Replacement: $ Department Headi City Administrator Date: ^a -^p -"LqvM Date: SUBMIT ACTUAL RECEIPT COPIES TO CLERK'S OFFICE FOR REIMBURSEMENT

Registration Form for 2014 Clerks and Treasurers Institute Municipal Clerks Institute $459.00 Municipal Treasurers Institute $459.00 D Clerk Year One Clerk Year Two Clerk Year Three Clerks Completion D Treasurer Year One Treasurer Year Two D Treasurer Year Three $ Treasurers Completion Check here if you would like to attend the Graduation Banquet. All are welcome; you need not be agraduate to attend. Name C As q'n ^>"V )~rc Organization NaYne (City of, Village of, Town of, County of) Address City Work Phone Email Population S-r F \- rc^v\<r '. S Lu 4^-qi^^\A0 ^00 Supervisor's Name P\<\r\e. Uddlc«.r State Preferred First Name for Badge Position ~ 5 3o)3 S Zip Ml4-53 1- gse)*-/ Home Phone Fax 3. Years in Position The following demographic information is optional: (please check all that apply) Gender: Male 3 Female Age: 18-20 D 21-34 35-49 SI 50-64 D 65+ Heritage: D African- American Payment Information: $459 SI Check Check Number: Visa Master Card D Hispanic D Asian or Pacific Islander American Indian or Alaskan Native & Caucasian Cardholder Name Card Number Expiration Date 3-Digit Security Code (CW) Code Signature Make Check Payable To: UW-Green Bay Outreach and Extension. Unless otherwise requested, your canceled check will be your receipt. Mail To: Send registration with payment to: Outreach- Govt, UW- Green Bay, 2420 Nicolet Drive, Green Bay, Wl 54311-7001 Fax To: 920-465-2643 (Credit Card Only)

= Municipal Clerks& Treasurers = Institute O* LE4*. Universityo/Wisconsin green bay July 13-18,2014 Kl Convention Center, Green Bay, Wl An experience oflasting value register today at: www.uwgb.edu/govt M

Benefits of the Institute Only the University of Wisconsin-Green Bay Has It! Internationally accredited The International Institute of Municipal Clerks (IIMC) and the Association of Public Treasurers of the United States and Canada (APT US&C) have set forth the guidelines and accredits the UW-Green Bay Institute. It isone of the largest Institutes whichoffers more specialized training than anyone in the United States. Cutting-edge courses Innovative courses from conception to execution. Critical thinking skills Our courses are structured to expose you to a multitude of perspectives, visionarythinking and innovative problem solving. Hands-on-learning The goal of our classes is to give you the tools to immediately apply your learning to your job. Our coursework focuses on the development of technical skills, administrative knowledge, leadership abilities and financial management. You will engage in exchanges of information, share job-related experiences and examine factors that contribute to successful on the job performance. Our courses are designed to combine lecture, discussion and hands-on training. Assessment of learning Casestudies and exercises that test knowledge and understanding are used to assess the mastery of our courses. Advanced curriculum We offer all eight tracks of our curriculum in a one-week period. This unique structure allows our curriculum to be progressive in nature. As you return each year, your courses and topics will increase in complexity, allowing us to offer advanced topics in the upper division tracks. UW-Green Bay's Institute is one of the few in the country with this format. Library of learning materials Each course provides take home materials that serve as a reference for you back in your office. Most of our past students consider this book indispensable. Networking opportunities The Institute creates a multitude of formal and informal opportunities for networking and exchanging of ideas conducive to your professional growth. These contacts are invaluable to you in performing your duties. Scholarships The Municipal Treasurers Association of Wisconsin (MTAW) provides $50 scholarships to members who are first year students. There are no forms to fill out. UW-Green Bay sends the student's names to MTAW upon completion ofthe Institute. Checks will be issued to the municipality ofthe student. In addition, WMCA and MTAW awards scholarships from their association and affiliated professional organizations. Scholarships range from $100 to all expenses paid. Goto WMCA's website at www.wisclerks.org/about/programs or MTAW's website at www.mtaw.org to get your application. Certificates Earn all of the educational points for the following certificates upon completion ofour Institute. We are the only authorized provider in Wisconsin. Certified Municipal Clerk-CMC (through IIMC- 120 points) Wisconsin Certified Municipal Clerk-WCMC (through WMCA-100 points) Certified Public Financial Administrator-CPFA (through APT US&C- 100 points) Certified Municipal Treasurer of Wisconsin- CMTW (through MTAW)

2014 Curriculum Clerk Year 1 Required Election Process Liquor Licensing Parliamentary Procedure &MinuteTaking Public Records &Open Meetings Law EffectivePublicSpeaking Technology in the Clerk's Office Forms & Procedures in the Clerk's Office Clerk Year 2 Required Records Management Developing a Budget Public& Media Relations Parliamentary Procedure &Minute Taking Tax Roll Preparation Tax Collection & Settlement Choices TIF Town Topics SVRS Election Data Tying Social Media Together in Marketing Your Municipality Disaster: How to Obtain Federal & State Assistance Beyond Board of Review: Assessments, Claims & Appeals Clerk Year 3 Required Basic Employment Law Fraud Clerk's Role in Emergency Management Liability of Local Government &Officials Ethics & Conflicts of Interest Working with Boards, Commissions &Councils Multi-Jurisdictional Agreements Technology Choices TIF Town Topics Electronic Records Management Tying Social Media Together in Marketing Your Municipality SVRS Election Data Beyond Board of Review: Assessments, Claims & Appeals Clerks Completion Required Election Process Liquor Licensing Parliamentary Procedure &Minute Taking Public Records &Open Meetings Law Adventures in Leadership Choices Disaster: How to Obtain Federal & State Assistance Beyond Board of Review: Assessments, Claims & Appeals Contact Information Treasurer Year 1 Required Developing a Budget Tax Roll Preparation. Tax Collections Settlement Intro to Government Financial Statements Government Accounting Essentials Government Accounting for Towns 1,11 How to Prepare for an Audit Fundamentals of LevyLimits Banking in Today's Municipal Environment Treasurer Year 2 Required Records Management Borrowings Debt Management 5-Year Financial Management Techniques, Planning &Benchmarking State Sale Tax Requirements Fundamentals of Levy Limits Banking in Today's Municipal Environment Publics Media Relations Choices Citizen Engagement Capital Budgeting TIF Town Topics Disaster: How to Obtain Federal S State Assistance Communicating Your Fiscal Position to Your Board Treasurer Year 3 Required Basic Employment Law Cash Flow Management Technology Fraud Working with Boards, Commissions S Councils Ethics & Conflicts of Interests Liability of Local Government S Officials Treasurer's Role in Emergency Management Choices Cyber Security Capital Budgeting TIF Town Topics Electronic Records Management Communicating Your Fiscal Position to Your Board Treasurers Completion Required Intro to Government Financial Statements Government Accounting Essentials Government Accounting for Towns State Sales Tax Requirements Borrowing S Debt Management 5-Year Financial Management Techniques, Planning S Benchmarking Choices TIF Town Topics Fundamentals of Levy Limits Banking in Today's Municipal Environment Kassie Van Remortel 920-465-2468 or800-621-2313 vanremok@uwgb.edu Goto: www.uwgb.edu/govt/cti/curriculum.asp for a complete list of offerings