City of Lodi LogoPLEASE TAKE NOTICE: There will be a City of Lodi Common Council meeting Tuesday, August 17, 2021 at 6:00 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.
Meeting Link: https://us06web.zoom.us/j/94859393106?pwd=clk1Wmp3Qy9DbExRNHNqMDBXdm4yUT09
Meeting ID: 948 5939 3106 Passcode: 603941 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 July 20, 2021

6.b.

Resolution Amending 2021 Lodi Utilities Wastewater Budget (Sewer Rate Case)

6.d.

Resolution Approving Master Professional Services Agreement with MSA

6.e.

Special Event Permit- Lodi Ag Fair September 2-5, 2021

7.

Library Report (Director Alex LeClair)

8.

Public Works & Utility Committee Report

8.a.

Resolution Approving Wastewater Rate Case Study

9.

Parks Committee Report

No Report
10.

Economic Development Committee Report

No Report
11.

Public Safety Committee Report

12.

Finance & HR Committee Report

12.a.

Discussion Regarding Adoption of a Donation Policy

13.

Plan Commission Report

13.a.

Resolution Approving New Life Christian Church CSM to Amend Lot Lines of Parcels 11246-66.02 and 11246-195.B

14.

Lift Up Lodi Strategic Plan

15.

Mayor Report

16.

Convene to Closed Session

Pursuant to Wis. Stat. Sec. 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 (additional compensation for Treasurer and Deputy Clerk during Administrator vacancy)

17.

Reconvene to Open Session

18.

Discussion and Possible Recommendation Regarding Items Discussed in Closed Session (additional compensation for Treasurer and Deputy Clerk during Administrator vacancy)

19.

Next Meeting Date- Tuesday, September 21, 2021 at 6 p.m. and Agenda Items

20.

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.