Common Council — Agenda

CITY OF WAUTOMA REGULAR COMMON COUNCIL COUNCIL AGENDA 210 E. MAIN ST. MONDAY, JULY 10th, 2023, 7:30 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. Special Common Council meeting held on June 19 th, 2023 b. Finance and Personnel meeting held on June 19th, 2023 5. Financial Reports: a. General Fund Budget Comparison b. Bank Account Report 6. Approval of the agenda. 7. Swearing in of Officers Dominic Ehrke and Haley Lewandoski 8. 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. Deb Buchholz on Community Gardens 9. License Applications: a. None 10. Ordinances/Resolutions/Proclamations: a. Resolution #2023-08 Awarding the Sale of $3,250,000 General Obligation Corporate Purpose Bonds, Series 2023A 11. Administrator/Clerk/Treasurer’s Correspondence a. Notice of Claim from Sabel property b. Completed $500 safety grant with LWMMI c. Attended WCMA Summer Conference in Green Bay d. Working with PMA Financial on potential transition from the LGIP investment account to PMA e. Codified Ordinances from previous meeting f. Attended stakeholder meeting regarding potential YMCA in Wautoma g. Attended preconstruction meeting for Waupaca Street project 12. Police Department’s Monthly Report 13. Mayor’s Report to Council 14. Committee Reports: Finance and Personnel a. Discussion and appropriate action regarding the payment of the monthly vouchers. Review of the end of the month vouchers that were paid. Library Board a. None 15. Old Business: a. None 16. New Business: a. Discussion and appropriate action to approve a $1,000 donation to Augustfest b. Discussion and appropriate action to approve $500 towards the completion of the County Cupboard mural project c. Discussion and appropriate action to approve development agreements with Rick Stafford for Lots 53, 54 and 55 in Lake Ridge Subdivision 17. 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.