City of Fox Lake Council Meeting Agenda Wednesday, August 5, 2026 6:30 p.m. City Hall 248 E. State St. Fox Lake, WI 53933

City of Fox Lake Council Meeting Agenda Wednesday , August 5 , 202 6 6:30 p.m. City Hall 248 E. State St. Fox Lake, WI 53933 1. Meeting c alled to orde r by Mayor Tom Bednarek. 2. Pledge of allegiance. 3. Roll call. 4. Clerk certifies open meeting laws have been complied with. 5. Motion to app rove the minutes of t he July 15 , 20 2 6 council meeting, as written. 6. Mayor o pen s the meeting to public comments on agenda items or other matters . 7. Motion to approve the consent agenda, as listed below: Consent Agenda : a. P ay the bills, as audited, for accounts payable- check # 4 7442 through # 47 522 totaling $ 284,781.06 (including ACH withdrawals) and payroll checks # 7102601 thr ough # 7242627 checks , totaling $ 64,324.33 . Consideration-Action : 8. Reports of Department Heads present. 9. City Administrator Report. 10. Motion to approve ordinance, 2026-3, an ordinance amending ordinance 249-3 A, relating to driveway location, design and construction requirements. 11. Motion to approve resolution 15-2026, a resolution naming the Clara S. Bushkie Park. 12. Motion to approve amendment to Development A g reement between the City of Fox Lak e and ACS RBHS LLC for Cayuse Court Phase two in the City of Fox Lake dated May 6, 2026. 13. Discuss Cayuse Court bids. 14. Motion to award Cayuse Court bid. 15. Discussion of payments to employees for not enrolling in health insurance. 16. Discussion of Cayuse Court Project financing. 17. Motion to adjourn to closed session pursuant to Wisconsin Statute 19.85(1)(g), Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. 18. Motion to reconvene into open session. 19. Motion to adjourn. *** ACTION MAY BE TAKEN ON ANY OF THE ABOVE AGENDA ITEMS R equests from persons with disabilities, who need assistance to participate in this meeting, should be m ade to the Clerk ’s office, at 920-928- 2280, with as much advance notice as possible. Posted : July 31 , 202 6