Lodi-Logo-FINAL-Large

PLEASE TAKE NOTICE that there will be a City of Lodi Common Council meeting held on Tuesday, April 16, 2019 at 5:30 pm in the Council Room, City Hall, 130 South Main Street, Lodi, WI.

Common Council Agenda - Amended 4/15/2019

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.

Administer Oath of Office to Alders

6.

Elect Council President

7.

Library Report

8.

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.
8.a.

Minutes from Common Council April 2, 2019 Meeting

8.b.

Closed Session Minutes from Common Council on 4/2/2019 (sent via confidential email)

8.c.

Approve City Payroll & Accounts Payable

Documents:
  1. Payroll.pdf
  2. AP.pdf
8.d.

Approve One Mother of a Run Event on May 11

No concerns per Kennan and Scott (reviewed 4/10/2019)
8.e.

Proclamation Creative Economy Week 2019

8.f.

Resolution to Support Fixing the State's Transportation Funding Shortfall and Increasing Local Transportation Aids

8.g.

Resolution to Support Increased Levy Limit Flexibility

8.h.

Resolution to Support Shared Revenue Funding Increase

8.i.

Resolution to Appoint Members to City Committees

8.j.

Resolution to Appoint Members to Boards and Commissions

8.k.

Resolution to Appoint a City Representative to CCEDC

9.

Action Items

9.a.

Ordinance A-531 to Dissolve Historic Preservation Commission and Transfer Power to Plan Commission

9.b.

Ordinance A-538 to Amend Chapter 30-1 Meetings of Common Council

9.c.

Resolution to Approve a Revolving Loan for Cupola Projects LLC

10.

City Economic Development Asset Mapping

11.

Common Council Role/Responsibility

Role of Meeting Chair
League of WI Municipalities - events, publications, etc
City Alerts
Code of Ethics
Officials 'Training' with CVMIC (May 21st)
12.

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.

13.

Reconvene to Open Session

14.

Adjourn

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

Posted:__________________
By:_____________________