City Council — Agenda

REVISED Open Meeting Notice City of Augusta FINANCE COMMITTEE MEETING Tuesday, May 14, 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, May 14, 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 approving amendment to engineering agreement with Davy Engineering 11. Consider forming and appointing members to Strategic Plan Committee 12. Discuss and consider City Committee appointments 13. Discuss and consider quote to replace City Hall and Police Department’s shared server 14. Approve authorized signers for the sale of City owned property to Palmer Place, LLC. The Council approved this sale at the October 10, 2023 City council meeting. 15. Discuss and consider amending City Ordinance 2.02(2), Charter Ordinance No.117 City Clerk- Treasurer position from an elected to an appointed position 16. Discuss and consider adopting Resolution 2024-0514A: Limited English Proficiency Plan (LEP) 17. Consider proposals for preparing funding strategy plan 18. Approve Bartender license applications 19. Announce and discuss upcoming meetings and events a. IDC Meeting – May 15th at 5:30 pm b. Board of Review – First meeting - May 30th at 5:30 pm c. Joint City Improvement & Recreation Committee – June 19th at 5:30 pm 20. 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.