Lodi-Logo-FINAL-Large

PLEASE TAKE NOTICE that there will be a City of Lodi Common Council meeting held on Tuesday, APRIL 2, 2019 at 7:00 pm in the Pacesetters Program Room at the Lodi Woman's Club Public Library, 130 Lodi Street, Lodi, WI.

Common Council Agenda

1.

Call to Order

2.

Roll Call

3.

Pledge of Allegiance

4.

Public Input

Must state name and address. Must be limited to items not on the agenda. Limited to two minutes unless otherwise extended. Common Council role is to listen and not discuss the item. Personnel issues cannot be discussed nor individuals named. Council is unable to take action at this meeting.
5.

Consent Agenda

Items under the consent agenda may be acted upon by one motion. If, in the judgment of any council member, a consent agenda item requires discussion, the item can be placed on the regular agenda for discussion and/or action.
5.a.

Approve Common Council Minutes from March 5, 2019

5.b.

Approve City Payroll & Accounts Payable for February

5.c.

Approve Memorial Day Parade Event on May 27

No changes per Kennan and Scott (reviewed 3/22/2019)
5.d.

Approve Mammoth Fun Run/Walk Event

No changes per Kennan and Scott (reviewed 3/29/2019)
5.e.

Approve Second Chance Fund Doggie Dash on May 4th

No changes or concerns (3/29/2019)
5.f.

Resolution Appointing Citizen Member to EMS Commission

5.g.

Resolution Appointing Members to WPPI Board of Directors

5.h.

Resolution to Approve Compensation to Citizen Members

5.i.

Resolution to Approve Fees for Street Use Permits

6.

Action Items

6.a.

Resolution Authorizing Funds for City Hall Boiler Maintenance

6.b.

Resolution Authorizing Purchase of Software and Services (Fixed Assets)

6.c.

Resolution to Approve Layout of City Meeting Schedule

6.d.
6.f.

Action on Resolution 19-24 Approving Preliminary Plat of Fern Glen Farms

6.g.

Resolution to Approve CSM to Consolidate Parcels for HBI Enterprises

6.h.

Resolution to Approve a CSM to Create Zero Lot Line Duplex for Hillestad/Quam

7.

Convene to Closed Session

Pursuant to Wis Stats 19.85(1)(c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

8.

Reconvene to Open Session

9.

Adjourn

Agendas may change up to twenty-four hours prior to the commencement of the meeting.

Posted:__________________
By:_____________________