Council Agenda 09162026

CITY OF NEW HOLSTEIN COMMON COUNCIL MEETING AGENDA Wednesday, September 16, 2026 6:15 PM City Hall Pursuant to Section 19.84(2) and (3) of the Wisconsin Statutes, notice is hereby given to the public and to Tri - County Newspaper that a meeting of the above -referenced will be held at the date, time and location listed above. The above governmental body will meet to discuss and possibly take action on the agenda items set fort h below. A. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG B. ROLL CALL C. APPROVAL OF THE AGENDA D. APPROVAL OF THE PREVIOUS COMMON COUNCIL MEETING MINUTES, AUGUST 19, 2026, AND SPECIAL COUNCIL MEETING MINUTES OF SEPTEMBER 1 AND 9 E. CITIZEN INPUT AND GUESTS. 1. This is the section on the agenda where the public can address the Council with their concerns. In accordance with open meeting laws the Council must notice an item on the agenda to allow discussion on that matter. Citizen comments will be considered and may be placed on a future agenda for further discussion, or the Council may direct staff to research and respond directly to the citizen at a later time. F. CONSENT AGENDA 1. Approval of Financial Reports a. Approval of Invoices b. Approval of Treasurer’s Report 2. Approval of License Applications: a. AB-220 Temporary Application American Legion Post 124 for November 14, 2026 at 1922 Wisconsin 3. Approval of Park Use and Special Event Application: a. Golden Harvest Fall Festival Special Event Application for Civic Park September 26, 2026 4. Accept, Approve, and place on file the following Department Reports, Committee Meeting Minutes, Commission Meeting Minutes and Council Meeting Minutes: a. Police Department b. Building Inspector c. Library Report d. Committee of the Whole – August 19 e. Library Board – August 10 f. Sanitary Sewer Commission – July 29 g. Utilities Commission – July 29 cityofnewholstein.org 2110 Washington Street New Holstein, WI 53061 Phone: 920.898.5766 FAX: 920.898.5879 So as to not disturb the meeting, all cell phones must be placed on vibrate and all calls taken outside of the meeting room. Any person wishing to attend who, because of a disability, requires special accommodation, should contact the City Clerk at 920 -898-5766 at least 48 hours before the scheduled meeting time so appropriate arrangements can be made. This is a public meeting. As such all members or a majority o f the members of the Common Council may be in attendance. While a ma jority of the Common Council members or the majority of any given City of New Holstein Governmental Committee, Board, or Commission may be present, only the above committee will take official action base d on the above agenda. City of New Holstein Common Council Agenda 2 9/16/2026 G. NEW BUSINESS Action will be taken on these items unless indicated that they are discussion or 1st presentation items. 1. Action – Approval of Public Works Trailer Purchase 2. Action – Approval of Memorial Bench Application at Reineck Woods 3. Action – Approval of Engineering Services for Washington Street Repaving 4. Action – Delegating Authority to the Mayor and City Administrator for Administrative amendments to the Northern Star Development Agreement 5. Action – Approval of Assessment Maintenance Contract with Bowmar Appraisal Inc. 6. Action – Approval of Pros 4 Technology LLC, 4 Year IT Support Contract 7. Action – Resolution 1603 – Resolution to Approve Amendment N o.3 to Long Term Power Supply Contract for Participating Members H. MISCELLANEOUS BUSINESS I. ADJOURNMENT