Lodi-Logo-FINAL-Large

PLEASE TAKE NOTICE that there will be a City of Lodi Finance & Human Resources Committee meeting held on Tuesday, May 12, 2020 at 5:00 pm in the Council Room, City Hall, 130 South Main Street, Lodi, WI 53555.
In person attendance is limited, masks are encouraged, and distancing will be adhered to. If you attend virtually and wish to speak to an item, please visit the city website to register one day prior to the meeting.

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https://www.gotomeet.me/CityofLodi/5122020-finance--human-resources-committee-meeting 
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Access Code: 581-467-285 
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Finance & Human Resources Committee Agenda - Amended


1.

Call to Order

2.

Virtual Etiquette Announcement

  • Identify number of public input registrations
  • Identify Alders or staff attending remote (stay muted when NOT speaking)
  • If virtual, ask to be recognized in the chat box (no side conversations)
  • Identify yourself prior to speaking
  • Address questions to meeting Chair
3.

Public Input

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

4.

Approve Minutes From March 10, 2020 Meeting

6.

Recommendation to Authorize Sale of Police 2012 Ford SUV

Public Safety Committee recommended approval of this item.
7.

Recommendation to Amend Code Relating to Citations and Schedule of Deposits

Public Safety Committee recommended approval to amend Chapter 23 as presented.
8.

Discussion/Recommendation for Police Officer Hiring

9.

Recommendation on Tavern League Request


10.

Recommendation on Bid for Spring Creek Retaining Wall Reconstruction

11.

Hiring Update for City Clerk And Equipment Operator

12.

Reminder: Virtual Government 101 (LWM)

13.

Discussion of Alderperson Record of Meeting Attendance

14.

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 (Director of Operations position)
15.

Reconvene To Open Session

16.

Recommendation to Common Council for Director of Operations Position

17.

Next Meeting Date and Agenda Items

18.

Adjourn

Posted:__________________
By:_____________________

*To ensure a quorum, please inform the chair if you are unable to attend*

Members:  Alders Stevenson (Chair), Clemens, Hansen, Miller, Strasser, Tonn

Notice is hereby given that a majority of the City of Lodi Common Council will be present at a meeting of the Finance and Human Resources Committee to gather information about subjects over which they have decision making responsibility. This constitutes a meeting of the city council pursuant to State ex rel. Badke v. Greendale Village Bd., 173 Wis.2d 553, 494 N.W.2d 408 (1993), and must be noticed as such; although the City of Lodi Common Council will not take any formal action at this meeting.