City Council — Minutes

Open Meeting Notice City of Augusta FINANCE COMMITTEE MEETING Tuesday, June 11, 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, June 11, 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 on Parks Improvement Plan progress 10. Discuss and consider quote to replace City Hall and Police Department’s shared server 11. Discuss and consider purchasing safety vests for the Police Department 12. Consider holding fundraiser for crosswalk improvement project 13. Discuss and consider proposal for Cross-connection Control Services and professional service agreement 14. Approve Resolution 2024-0611 CMAR Report 15. Approve annual garbage hauler’s permit application for the period of July 1, 2024 to June 30, 2025 16. Consider forming and appointing members to Strategic Plan Committee 17. Approve the renewal of Liquor and Beer License applications 18. Approve Agents on Liquor License Applications 19. Approve Cigarette License Applications 20. Approve Bartender license Applications 21. Approve Picnic license for Augusta Lions Club- Bean and Bacon Days 22. Waive open container ordinance for Sunday, July 7, 2024 from 8:00 a.m. to 5:00 p.m. 23. Discuss and consider Personnel Committee’s recommendation pertaining to amending City Ordinance 2.02(2), Charter Ordinance No.117 City Clerk-Treasurer position from an elected to an appointed position 24. Discuss and consider Personnel Committee’s recommendation pertaining to employee benefits – Senior Center 25. Announce and discuss upcoming meetings and events a. Joint City Improvement & Recreation Committee – June 19th at 5:30 pm 26. Adjournment Cynthia Anderegg, City Clerk Jason TePaske, Mayor 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.