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PLEASE TAKE NOTICE: There will be a City of Lodi Common Council meeting Tuesday, June 15, 2021 at 6:00 pm in the City Hall Council Room, 130 South Main Street, Lodi, WI.

Masks are encouraged. Registration for virtual attendee public input must be completed 24 hours prior to meeting start time.

Virtual Meeting Access: https://zoom.us/j/96695057682?pwd=QjBYQzhwZ2FmYVZlYVVjV0tsVTh3UT09
Meeting ID: 966 9505 7682 Passcode: 892216
Dial By Phone: 1-312-626-6799 (Wisconsin); 888-475-4499 (Toll-Free)

Common Council Agenda

1.

Call to Order

2.

Roll Call

3.

Pledge of Allegiance

4.

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
5.

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.
6.

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.
6.a.

Approval of Minutes from May 11, May 18 and Closed Session Minutes from May 18, 2021 (sent via confidential email)

6.b.

Approval of Minutes from June 1, 2021 Special Meeting

6.c.

Resolution Appointing Members to the Zoning Board of Appeals

6.d.

Resolution Appointing Director of Administration as Authorized Representative for American Rescue Plan Act Local Fiscal Recovery Funds

6.e.

Approve Special Event Permit Submitted by Lodi Art Club- Art in the Park July 3, 2021

6.f.

Approve Special Event Permit Submitted by Occupaws Guide Dogs- Outdoor Summer Market July 18, 2021

6.g.

Approve Special Event Permit Submitted by Friends of Lodi Library- Library Run/Walk August 14, 2021

7.

Library Report (Director Alex LeClair)

8.

Public Works & Utility Committee Report

8.b.

Resolution Amending 2021 Lodi Utilities Budget (Water Rate Case)

8.c.

Resolution Approving Electronic Compliance Maintenance Annual Report (CMAR)

8.d.

Resolution Authorizing Removal of Parking Spot Adjacent to Main Street Shell

9.

Discussion and Possible Action Regarding Special Event Permit Submitted by Lodi & Lake WI Chamber of Commerce- Susie the Duck Days August 14, 2021

10.

Economic Development Committee Report

11.

Public Safety Committee Report

11.a.

Resolution To Authorize Extending Lease Agreement With 3 Degree Ventures LLC

12.

Finance & HR Committee Report

12.a.

Resolution Approving Professional Services Agreement for Online Zoning Maps-MSA

12.b.

Resolution Amending General Fund Budget (Zoning Administrator Services Online Map Application)

13.

Resolution Approving Community Pool Management Agreement

14.

Mayor Report

15.

Next Meeting Date- Tuesday, July 20 at 6 p.m. and Agenda Items

16.

Adjourn

Posted:_________________
By:_____________________

Members: Mayor Groves Lloyd, Alder Goethel, Alder Hansen, Alder Ripp, Alder Stevenson (President), Alder Strasser, Alder 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.