City Council — Agenda

Open Meeting Notice City of Augusta FINANCE COMMITTEE MEETING Tuesday, August 20, 2024 6:30 o’clock p.m. Augusta City Hall, 145 W. Lincoln Street, Augusta, WI 54722 1. Call to order 2. Roll Call 3. Approve vouchers for payment 4. Adjournment CITY COUNCIL MEETING Tuesday, August 20, 2024 7:00 o’clock p.m. Augusta City Hall, 145 W. Lincoln St., Augusta, WI 54722 1. Call to order 2. Pledge of Allegiance 3. Roll Call 4. Acknowledgement of Proper Posting 5. Approval of Agenda 6. Approval of Minutes 7. Public Comment 8. Department Reports a. Treasurer’s Report b. Police Report c. Senior Center Report d. Library Report e. Public Works Report f. Fire Department Report 9. Update Council on progress of the monument stone replacement and improvements to the Augusta Veteran Memorial Park – Carol Peuse 10. Review and approve payment for seal coating the West Lawn and East Lawn Cemeteries 11. Update on Parks Improvement Plan progress 12. Consider approval of B & B Electric Pay Application #12 – Pumphouse/Treatment #11, Proposal #2: Electrical & Controls 13. Discuss and consider Resolution # 2024-0820A – Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing 14. Discuss and consider purchasing a new underground utility locator 15. Discuss and consider Augusta-Bridge Creek Fire Department’s Brush Truck purchase- Augusta’s share 16. Discuss and consider Personnel Committee recommendations pertaining to Public Works employees 17. Discuss and consider employee health insurance renewal quote for 2024-2025 18. Consider closing City Hall on October 23rd & 24th for staff training. 19. Approve Bartender license Applications 20. Announce and discuss upcoming meetings and events a. Strategic Plan committee meeting – August 22nd at 6:00pm b. 2024 Open Book – September 4th at 9:00am – 5:00pm c. Board of Review – September 18th at 5:00pm – 7:00pm 21. Adjournment Cynthia Anderegg, City Clerk Jason TePaske, Mayor "This institution is an equal opportunity provider." PLEASE NOTE: Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through sign language, interpreters or other auxiliary aids. For additional information or to request the service contact the City Clerk at 286-2555, (FAX) 286-5606, or by writing to the City Clerk, 145 W. Lincoln Street, Augusta, WI 54722.