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Committee of the Whole

Regular Meeting

Columbus, WI · March 15, 2022

AgendaMinutes

Minutes

COLUMBUS COMMON COUNCIL COMMITTEE OF THE WHOLE MINUTES TUESDAY, MARCH 15, 2022 – 6:45 PM COLUMBUS CITY HALL 1. Roll Call: Council President Gray called the meeting to order at 7:21 pm. Present: Council President Gray, Mayor Arnold, Alders: Albright, Clark (via Zoom), Motiff, Reid, Roelke; Staff: City Administrator Ellefson, City Clerk Goebel; via Zoom: City Atty Johnson, City Engineer Lietha, Arnot, Lang, Kaltenberg, Koenig, Schreiber, Anding, Lentz, Bledsoe. Interested citizens. 2. Notice of Open Meeting: Noted as posted. 3. Approve Agenda: Motion by Arnold, second by Motiff to approve the agenda. Carried voice vote. 4. Correspondence & Communications: None. 5. Department Reports – Place on file: February 2022: DPW, Fire, Library, Lifestar, Police, Treasurer 6. Consider Resolution to terminate TID #3: February 16 meeting, the bond was called. The City now has the opportunity to close TIF #3 early. Forward to April 4 Regular meeting. 7. Consider Damm Farms Lease – land located off Tower Drive: Damm Farms have been leasing the property and are interested in continuing to do so. Forward to April 4 Regular meeting. 8. Consider Application for Lot 6 Site Plan in Columbus Commerce Center: Forward to April 4 Regular meeting. 9. Consider Application for Lot 7 Site Plan in Columbus Commerce Center: Forward to April 4 Regular meeting. 10. Consider updated service agreement with LPI to publish The Commotion: Updated service agreement to publish the Commotion; very successful and includes a lot of events in and around the City. Forward to April 4 Regular meeting. 11. Consider amendment to Storm Water Utility: This amendment is a direct result from the listening sessions; requiring future Councils a super-majority to make changes to this chapter. Forward to April 4 Regular meeting. 12. Discuss Draft Personnel Manual: Will take time to review document and recommendations. Sub-group created to start looking at how to approach the project. Members of the sub-group: Alders Albright, Motiff, Roelke. 13. Discuss Draft Capital Equipment Plan: All agreed a capital improvement plan is needed. Forward to April 4 Regular meeting. 14. Convene to closed session per § 19.85(1)(c) to consider employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically Annual Administrator Review: Motion by Motiff, second by Albright to convene to closed session at 7:57 pm. Roll call vote unanimous. 15. Reconvene to open session: Motion by Roelke, second by Arnold to reconvene to open session at 8:09 pm. Carried voice vote. 16. Adjourn: Motion by Motiff, second by Albright to adjourn at 8:09 pm. Carried voice vote. Submitted by: Pat Goebel, City Clerk

Agenda

COLUMBUS COMMON COUNCIL COMMITTEE OF THE WHOLE AGENDA TUESDAY, MARCH 15, 2022 – 6:45 PM COLUMBUS CITY HALL Join Zoom Meeting https://us02web.zoom.us/j/82912572638?pwd=N1dQaHhCa0w4YlluWU5qL3pUL3FUZz09 Meeting ID: 829 1257 2638 Passcode: 039025 Dial by your location: 312 626 6799 1. Roll Call 2. Pledge of Allegiance 3. Notice of Open Meeting 4. Approve Agenda 5. Correspondence & Communications • Council meetings are open for in-person attendance, face coverings are recommended but not required. Members of the public wishing to attend the meeting can do so in-person, on Zoom, on the City of Columbus Cable Channel 980, or by streaming the meeting live from the Columbus website. Citizens wishing to make public comment at the meeting via Zoom, please email Pat Goebel at pgoebel@columbuswi.us by noon on Tuesday, March 15. In your email, please include your name, address, and the Zoom profile name or phone number you will be calling from. 1. Department Reports – February 2022 • DPW, Fire, Library, Lifestar, Police, Treasurer 2. Consider Resolution to terminate TID #3 3. Consider Damm Farms Lease – land located off Tower Drive 4. Consider Application for Lot 6 Site Plan in Columbus Commerce Center 5. Consider Application for Lot 7 Site Plan in Columbus Commerce Center 6. Consider updated service agreement with LPI to publish The Commotion 7. Consider amendment to Storm Water Utility 8. Discuss Draft Personnel Manual 9. Discuss Draft Capital Equipment Plan 10. Convene to closed session per § 19.85(1)(c) to consider employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically Annual Administrator Review 11. Reconvene to open session 12. Adjourn

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