City of Lodi LogoPLEASE TAKE NOTICE: There will be a City of Lodi Finance & Human Resources Committee meeting Tuesday, June 14, 2022 at 5:00 pm in the City Hall Council Room, 130 South Main Street, Lodi, WI.

Registration for virtual attendee public input must be completed 24 hours prior to meeting start time.
Virtual Meeting Access: https://us06web.zoom.us/j/89275351654?pwd=RmVxbzAvUWFPd0ZjSGp3SEI0K1ZwZz09
Meeting ID: 892 7535 1654 Passcode: 955519 Phone: 1-312-626-6799

Finance & Human Resources Committee Agenda

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.

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.

Approval of Minutes from May 10, 2022 Including Closed Session Minutes (Sent via Confidential Email)

6.

Discussion and Possible Recommendation Regarding a Request for a Conditional Use Permit Fee Refund Submitted by Zion Lutheran Church

7.

Discussion and Possible Recommendation Regarding Contract with Associated Bank

8.

Discussion and Possible Recommendation Regarding Renewal of Lease with 3 Degree Ventures

Documents:
  1. Lease.pdf
9.

Discussion and Possible Recommendation Regarding a Task Order Submitted by MSA for Hwy 113 Project

10.

Discussion and Possible Recommendation Regarding Purchase of an Electric Utility Bucket Truck for Inclusion in 2023 Budget

11.

Discussion and Possible Recommendation Regarding Opening Krainik Restrooms

12.

Discussion and Possible Recommendation Regarding Pool Vacuum Replacement

Documents:
  1. Wave 100 QUOTE.pdf
13.

Discussion and Possible Recommendation Regarding Additional Flags on Main Street and/or Lodi Street

14.

Discussion and Possible Recommendation Regarding Fairground Mowing and Electrical Billing

15.

Discussion Regarding 2023 Budget Expectations

16.

Administrator Report

Documents:
  1. 6 14 2022.pdf
17.

Next Meeting Date- Tuesday, July 12 at 5:00 p.m. and Agenda Items

18.

Adjourn

Posted:_________________
By:_____________________

Members: Alders Goethel, Hansen, Ripp, Stevenson (Chair), Strasser, Tonn
Agendas may change up to 24 hours prior to the commencement of the meeting. Reasonable accommodations for persons with disabilities may be made in advance by calling City Hall at 608-592-3247.
 
Notice is hereby given that a majority of the City of Lodi Common Council may be present at a meeting of the Finance & 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.