Lodi-Logo-FINAL-Large

PLEASE TAKE NOTICE that there will be a City of Lodi Finance & Human Resources Committee meeting held on Tuesday, April 13, 2021 at 5:00 pm in the Council Room, City Hall, 130 South Main Street, Lodi, WI.

In-person attendance is limited due to social distancing protocols and masks are encouraged. Virtual attendees interested in speaking must register on the City's website 24 hours prior to the meeting start time.

Virtual Meeting Access: 

https://zoom.us/j/97511601313?pwd=WTV2dzZ1b1VveG9VUlE4SWtnVmRaZz09

 Meeting ID: 975 1160 1313 Password: 455893

Dial By Phone: 1-312-626-6799 (Wisconsin); 888-475-4499 (Toll-Free)

Finance & Human Resources Committee Agenda- Amended 4/12/2021 12:20 p.m.


1.

Call to Order

2.

Meeting Etiquette

  • The meeting Chair will:
    • Identify the number of public input registrations
    • Identify Alders or staff attending remotely (Stay muted when not speaking)
    • Acknowledge attendees prior to speaking
  • Virtual attendees should identify themselves in the chat box
  • In-person attendees should sign the attendance sheet
  • All attendees should raise their hand to be recognized prior to speaking
  • No side conversations
3.

Approval of Minutes from March 9, 2021

4.

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.

6.

Discussion and Possible Recommendation Concerning Request of Grothman Holdings LLC to Assign Certain Rights Outlined in Section H of its Development Agreement with the City of Lodi Recorded August 27, 2018 to a Successor Developer

7.

Discussion and Possible Recommendation Regarding Proceeding with the Electric Simplified Study

8.

Discussion and Possible Recommendation Regarding a Budget Amendment (Rate Study)

9.

Director of Administration Report

10.

Next Meeting Date-Tuesday, May 11, 2021, 5 p.m. and Agenda Items

11.

Adjourn

Posted:__________________
By:_____________________

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

Please inform the chair if you are unable to attend to ensure a quorum.

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.