Council Agenda 4212026

CITY OF NEW HOLSTEIN COMMON COUNCIL MEETING AGENDA Tuesday, April 21, 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 forth below. A. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG B. ADMINISTER OATHS OF OFFICE TO NEWLY ELECTED OFFICIALS C. ACTION – ELECTION OF THE PRESIDENT OF THE COMMON COUNCIL D. ROLL CALL E. APPROVAL OF THE AGENDA F. APPROVAL OF THE PREVIOUS COMMON COUNCIL MEETING MINUTES , MARCH 18, 2026 AND SPECIAL COMMON COUNCIL MEETING MINUTES, APRIL 8, 2026. G. 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. H. CONSENT AGENDA 1. Approval of Financial Reports a. Approval of Invoices b. Approval of Treasurer’s Report 2. Approval of License Applications: a. Application for Retail Class “B” Intoxicating Liquor and Fermented Malt Beverage License expires October 22, 2026: 1. Adam C. Schultz, 2101 Church St., New Holstein, WI 53061, Trade Name: New Holstein Baseball/Softball Association, 1917 Hickory Ln, Kiwanis Park, New Holstein. 3. Approval of Park Use and Special Event Application: a. Ted Bonde – Family Fishing Clinic, May 9th, 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 – March 18 and April 8 e. Library Board – March 9 f. Sanitary Sewer Commission – February 24 g. Utilities Commission – February 24 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 majority 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 4/15/2025 h. Board of Canvass – April 7 i. Police & Fire Commission – November 11, 2025 I. NEW BUSINESS Action will be taken on these items unless indicated that they are discussion or 1st presentation items. 1. Discussion – Ehlers presentation on received proposals for the City’s Promissory Note, Series 2026A 2. Action/Roll Call – Resolution 1599 – A Resolution Authorizing the Issuance and Sale of a $627,000 General Obligation Promissory Note, Series 2026A 3. Action/Roll Call Vote – Resolution Number 1591 – A Resolution Designating the Official Bank for Depository Funds – BMO Harris Bank, N.A. 4. Action/Roll Call Vote – Resolution Number 1592 – A Resolution Designating the Official Bank for Depository Funds – Collins State Bank 5. Action/Roll Call Vote – Resolution Number 1593 – A Resolution Designating the Official Bank for Depository Funds – Bank First. 6. Action/Roll Call Vote – Resolution Number 1594 – A Resolution Designating the Official Credit Union for Depository Funds 7. Action/Roll Call Vote – Resolution Number 1595 – A Resolution Designating the Official Paper for Publication. 8. Action/Roll Call Vote – Resolution Number 15 96 – A Resolution Designating a Local Government Pooled Investment Fund. 9. Action/Roll Call – Resolution 1597 – A Resolution Recognizing Richard Snelson 10. Action/Roll Call – Resolution 1598 – A Resolution Recognizing Steve Abrams 11. Action/Roll Call – Mayor’s Appointments J. MISCELLANEOUS BUSINESS 1. Proclamation – 2026 Arbor Day 2. Proclamation – 2026 Poppy Month K. ADJOURNMENT