Common Council — Agenda

CITY OF WAUTOMA REGULAR COMMON COUNCIL COUNCIL AGENDA 210 E. MAIN ST. MONDAY, FEBRUARY 12th, 2024, 6:00 p.m. 1. Call to Order 2. Roll Call: Mayor John Nixon, Alderpersons Steve Ryerson, Aaron Grimm, Patrick King, Bob Cayer, Ryan Petersen and Eric Tratar 3. Prayer and the Pledge 4. Approval of Minutes: a. Regular Common Council held on January 8 th, 2024 b. Finance and Personnel Committee held on January 8th, 2024 5. Financial Reports: a. None 6. Approval of the agenda. 7. Citizens’ request to speak before council: Per Wautoma’s Code of Ordinances Chapter 2, Article 2, Division 2, Section 2-49 …members of the public addressing the council are limited to five minutes per person or group… a. Jeff Buchholz on speed limit by Bird Creek Park b. Presentation of Life Saving Award for Officer Justin Jackson, Officer Justin Wolf and members of Waushara Emergency Management Services 8. License Applications: a. Picnic License for St. Joseph Knights of Columbus (Don Maes) 9. Ordinances/Resolutions/Proclamations: a. Resolution #2024-01 – A Resolution Petitioning the Secretary of Transportation for Airport Improvement Aid 10. Administrator/Clerk/Treasurer’s Correspondence a. Worked with staff to complete the annual property tax process b. Distributed checks to each taxing entity c. Completed and submitted the annual Wisconsin Retirement System report d. Completed annual bond payments for debt issuances e. Completed the 2023 preliminary audit with KerberRose f. Correspondence with the Department of Administration and CAP Services regarding fees from CDBG revolving loan funds g. Attended kickoff meeting for future YMCA planning 11. Police Department’s Monthly Report 12. Mayor’s Report to Council 13. Committee Reports: Finance and Personnel a. Discussion and appropriate action on payment of monthly vouchers Library Board a. None 14. Old Business: a. Update on potential storage unit ban b. Discussion and appropriate action regarding approval of designated municipal walking paths 15. New Business: a. None 16. Adjournment PLEASE NOTE: Under the provisions of the Americans with Disabilities Act, if special accommodations are necessary to attend the meeting, please notify the City Administrator/ Clerk/ Treasurer at 787-4044.