6/11/2024

CITY OF WHITEHALL TELEPHONE (715) 538-4353 WHITEHALL ELECTRIC DEPARTMENT FAX (715) 538-2301 WHITEHALL WATER DEPARTMENT WHITEHALL SEWER DEPARTMENT whitehall@whitehallwi.com CITY OF WHITEHALL TREMPEALEAU COUNTY SEAT 36295 MAIN STREET P.O. BOX 155 WHITEHALL, WI 54773 AGENDA AND MEETING NOTICE TUESDAY, JUNE 11, 2024, CITY COUNCIL MEETING 6:00 P.M. AT THE WHITEHALL FIRE DEPARTMENT 36260 TOWER DRIVE 1. Call to Order 2. Pledge of Allegiance 3. Public Comment Period 4. Approve minutes of previous Council meeting 5. Consider/Approve Pay Request #5 from Wieser Brothers General Contractors, Inc. in the amount of $343,161.00 for the Library Building Project 6. Consider/Approve Change Order #5 for the Library Building Project in the amount of $1,862.04 7. Consider/Approve Change Order #6 for the Library Building Project in the amount of ($42,181.20) 8. Consider/Approve Change Order #7 for the Library Building Project in the amount of ($6,094.00) 9. Consider/Approve purchase of furniture for the new Library in the amount of $188,866.64 10. Approve renaming of the Whitehall Public Library to Whitehall Community Library effective October 1, 2024 11. Consider/Approve quote from Wieser Brothers General Contractors, Inc. to install 77 feet of curb around the new library site 12. Approve Resolution 2024-06-11, for the 2023 Compliance Maintenance Annual Report (CMAR) 13. Authorize Clerk-Treasurer to issue Class “A”, “B”, and “C” Beer, Liquor, and Wine licenses for the period of July 1, 2024, to June 30, 2025, as listed, and provided that the applicants have met all requirements 14. Authorize Clerk-Treasurer to issue all renewal and original operators licenses for the license year July 1, 2024, to June 30, 2025, provided that the applicant meets all requirements 15. Authorize Clerk-Treasurer to issue Cigarette, Tobacco, and Vaping Device Retail Licenses for the period of July 1, 2024, to June 30, 2025, as listed 16. Closed Session pursuant to Wisconsin Statue 19.85 (1) (c), “Considering employment, promotion, compensation and performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility...” for the purpose of reviewing applicants for the City Administrator position 17. Reconvene in open session. Action relating to any items discussed in closed session, if applicable 18. Approve Vouchers & Treasurer’s Report 19. Council Comment Period & Schedule Committee Meetings 20. Adjournment