City Council — Agenda

Open Meeting Notice City of Augusta FINANCE COMMITTEE MEETING Tuesday, January 9, 2024 6:30 o’clock p.m. Augusta City Hall, 145 W. Lincoln Street, Augusta, WI 54722 1. Call to order 2. Roll Call 3. Approve vouchers for payment 4. Adjournment CITY COUNCIL MEETING Tuesday, January 9, 2024 7:00 o’clock p.m. Augusta City Hall, 145 W. Lincoln St., Augusta, WI 54722 1. Call to order 2. Pledge of Allegiance 3. Roll Call 4. Acknowledgement of Proper Posting 5. Approval of Agenda 6. Approval of Minutes 7. Public Comment 8. Department Reports a. Treasurer’s Report b. Police Report c. Senior Center Report d. Library Report e. Public Works Report 9. Consider Approval of Pember Change Order #3 – Drainage Culvert Addition – Replace Watermain Pease St Railroad crossing project 10. Consider Approval of Winona Mechanical Change Order #1 – Additional Gate Valve & Hydrant - Well #7 Abandonment project 11. Consider Approval of Winona Mechanical Change Order #2 – Final Quantity Adjustment - Well #7 Abandonment project 12. Consider Approval of Winona Mechanical Certificate of Substantial Completion - Well #7 Abandonment project 13. Consider Approval of Winona Mechanical Final Pay Application #2 - Well #7 Abandonment project 14. Consider approval of updated Police Policy Manual 15. Discuss City’s responsibility for Augusta-Bridge Creek Fire Dept equipment and funding 16. Remove from Table: Discuss future plans for City owned property on Baldwin St. - Formerly Well #7 site 17. Approve clerk to schedule meeting with Ehlers Inc. to discuss future planning 18. Approve Bartender license applications 19. Announce and discuss upcoming meetings and events a. Schedule Personnel Committee meeting b. Regular City Council meeting– February 13th, 2024 20. Adjournment Cynthia Anderegg, City Clerk Jason TePaske, Mayor PLEASE NOTE: Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through sign language, interpreters or other auxiliary aids. For additional information or to request the service contact the City Clerk at 286-2555, (FAX) 286-5606, or by writing to the City Clerk, 145 W. Lincoln Street, Augusta, WI 54722.