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

City of Fox Lake Council Meeting Agenda Wednesday , May 6 , 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 April 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 7 177 through # 47 262 totaling $ 392,417.18 (including ACH withdrawals) and payroll checks # 6 3394 thr ough # 63 438 checks , totaling $ 50,605.33 . Consideration-Action : 8. Reports of department heads present. 9. City Administrator Report. 10. Motion to approve amended and restated employment agreement with the City Administrator dated May 6, 2026. 11. Motion to confirm hire of Brea Posthuma as 2026 summer help. 12. Motion to approve development agreement between the City of Fox Lake and ACS RBHS LLC for Cayuse Court Phase 2 in the City of Fox Lake. 13. Discussion of library real estate project. 14. 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. 15. Motion to reconvene to open session. 16. M otion 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 : May 1 , 202 6