Lodi-Logo-FINAL-Large

PLEASE TAKE NOTICE that there will be a City of Lodi Common Council meeting held on Tuesday, May 21, 2019 at 6:00 pm in the Council Room, City Hall, 130 South Main Street, Lodi, WI.

Common Council Agenda - Amended 5/20/2019

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.

Presenting a Dog Park Location

Parks Committee (Bill Welch)
6.

Library Report

Update from Director Alex LeClair
7.

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.
7.a.

Approve City Payroll & Accounts Payable

7.b.

Minutes from Common Council April 16, 2019 Meeting

7.c.

Closed Session Minutes from Common Council on 4/16/2019 (sent via confidential email)

7.d.

Minutes from Special Common Council April 25, 2016 Meeting

7.e.

Closed Session Minutes from Common Council on 4/25/2019 (sent via confidential email)

7.f.

Minutes from Special Common Council on May 14, 2019

7.g.

Approve Susie the Duck Day on August 10th

7.h.

Resolution to Amend Appointments to Parks Committee

7.i.

Resolution to Appoint A Member to the Police Commission

7.j.

Resolution to Appoint Community Members to the Library Board

7.k.

Resolution to Authorize Write Off of Charges to Grothman & Associates

7.l.

Resolution to Authorize Write Off of Charges to School District

7.m.

Resolution to Authorize Extending Lease Agreement with Lodi Area Control Club

7.n.

Resolution to Authorize Extending Lease Agreement with 3 Degree Ventures

7.o.

Resolution to Approve Coin Operated Amusement Device License

7.p.

Resolution to Approve Granting Class A Fermented Malt Beverage License

7.q.

Resolution to Approve Granting Class A Intoxicating Liquor & Class A Fermented Malt Beverage License

7.r.

Resolution to Approve Granting Class B Intoxicating Liquor & Class B Fermented Malt Beverage License

7.s.

Approve Conditional Use Permit for McDougal, 107 Sunset Dr

8.

Plan Commission Report

8.a.

Approve CSM for Top of Lodi LLC, 103 Pleasant St

8.b.

Ordinance to Rezone Parcels 11246-321 & 11246-322 From R-1 to C-3

9.

Public Safety Committee Report

9.a.

Ordinance to Amend Chapter 204 Relating to Operator's Licenses

Public Safety Committee recommended approval of this amendment
9.b.

Ordinance to Amend Chapter 78 For Authorization to Run WI Criminal History Records Check

Public Safety Committee recommended approval of this amendment
10.

Finance & HR Committee Report

10.a.

Resolution To Amend Personal Property Tax Collection Policy

10.b.

Resolution to Amend the Miscellaneous Accounts Receivable Policy

10.c.
10.d.

Resolution to Adopt Use of Payroll Timesheet

11.

Parks Committee Report

11.a.

Resolution to Amend 2019 Budget, Park Development Fund

11.b.

Discussion and Possible Action on Dog Park Location

12.

Public Works & Utility Committee Report

12.a.

Resolution Regarding Claim for 105 S Main (A New Home)

Public Works & Utilities recommended denying this claim
12.b.

Resolution Regarding Claim for 105 S Main St (Country Clipper)

Public Works & Utilities recommended denying this claim
12.c.

Resolution Regarding Claim for 111 South Main Street

Public Works & Utilities recommended denying this claim
12.d.

Resolution to Approve Bid from LMS Construction for Sewer Improvement Project

13.

Economic Development Committee Report

14.

Council Input RE: Feasibility Study on New Emergency Services Building

Presentation by Public Administration Associates
15.

Next Meeting Date and Agenda Items

16.

Adjourn

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

Posted:__________________
By:_____________________

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

Mayor Ness
Alderperson(s) Groves Lloyd, Hansen, Heckel, Miller, Stevenson, Tonn

Reasonable accommodations for persons with disabilities will be made upon request and if feasible;
please contact City Hall at 608-592-3247 in advance.