Regular Council agenda

CITY OF HAYWARD SAWYER COUNTY, WISCONSIN REGULAR CITY COUNCIL MEETING Monday, January 8, 2024 6:00 p.m. – CITY HALL AGENDA Call to Order – Roll Call Pledge of Allegiance American Birkebeiner Ski Foundation – Update regarding the 2024 Birkie Events Hayward Chamber of Commerce – 2024 Musky Festival Requests Hayward Chamber of Commerce – 2024 Fall Festival Requests Keith Heinz, Moccasin Bar – Request to amend the liquor license premise description to include the entire parking lot – for Birkie weekend only. 2024 Joint Powers Agreement – Sawyer County 911 Emergency System Medical Services Inc. – Petition for Annexation – approximately 15.45 acres located at the intersection of Hospital Road and Hwy 27/77 The hiring of Matthew Frey and David Frook Jr as full time officers Consent Agenda: 1. Minutes: A. Public Works of 12/11 D. Special Council of 1 2/20 B. Finance of 12/11 C. Regular Council of 12/11 (abridge / unabridged) 2. From Police & Fire of 01/08: A. The purchase of a new Police Department squad B. Entering into an auto aid agreement with the To wn of Bass Lake for fire calls 3. From Public Works of 01/08: A. McCabe Construction – Smith Creek Culvert Projec t – Final Payment of Retainage ($14,829.83) B. Shue’s Pond Rehabilitation Project – Proposal to remove the island in Shue’s Pond and to dig the pond deeper. 4. From Finance of 01/08: A. Approval of the monthly bills and account transf ers B. Water & Sewer – transfer of $500,000 from check ing account to a CD 5. Operator Licenses – Regular (June 30, 2024): Austin A Wessel; Michael D Warden Motion for Consent Agenda Clerk’s Report The Hayward Area Chamber of Commerce has applied for a Temporary Class”B” license for a Business After 5 event to be held on January 25 th at Three Tentacles Tattoo Studio. Public Comments Adjourn