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Committee of the Whole

Regular Meeting

Columbus, WI · April 4, 2022

AgendaMinutes

Minutes

COMMITTEE OF THE WHOLE MINUTES MONDAY, APRIL 4, 2022 – 6:40 PM COLUMBUS CITY HALL 1. Roll Call: Mayor Arnold called the meeting to order at 7:03 pm. Present: Mayor Arnold, Alders: Albright, Clark (via Zoom), Motiff, Reid, Roelke; Staff: City Administrator Ellefson, City Clerk Goebel, Zoning Administrator Schreiber, WWTP Anding, CWL Koenig; via Zoom: Meyers, Lentz, Atty Johnson, Kaltenberg, Bledsoe, interested citizens and the media. Gray excused. 2. Notice of Open Meeting: Noted as posted. 3. Approve Agenda: Motion by Roelke, second by Motiff to approve the agenda, removing #13. Carried voice vote. 4. Citizen Comments: None. 5. Commission / Committee Minutes: Placed on file: Cable 2/2/22, CWL 2/23/22, PFC 2/9/22, Recreation 1/12/22, 1/26/22 6. Review "Class A" Liquor & Fermented Malt Beverage License – Columbus Market, LLC: Forward to April 19 regular meeting. 7. Review Street Closing Request – Chamber of Commerce – Red Bud Days, May 14, 2022: Forward to April 19 regular meeting. 8. Review Transportation Alternatives Program Grant Update: Schreiber gave an update and review of the grant. 9. Review MOU for Community Gardens: Forward to April 19 regular meeting. 10. Review quote to repair the Vactor 2100 truck: Original quote to fix the Vactor truck was $31,500 and revised to address most urgent needs to $19,946.88. Forward to April 19 regular meeting. 11. Review changes to the City's fee schedule: alcohol publication, grave staking fees: Approve recommendation to increase alcohol publication fees to $55 and grave staking fees to $75. Forward to April 19 regular meeting. 12. Review Resolution designating officials authorized to declare official intent under reimbursement bond regulations: Approve a resolution designating the City Administrator and/or Treasurer/Finance Director to complete and submit a “declaration of intent to reimburse”. 13. 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 City Administrator's review. Tabled to April 19 COW. 14. Reconvene to open session: Tabled to April 19 COW. 15. Adjourn: Mayor Arnold thanked Michael Clark for filling in these last few months. Motion by Motiff, second by Roelke to adjourn at 7:30 pm. Carried voice vote. Submitted by: Pat Goebel, City Clerk

Agenda

COLUMBUS COMMON COUNCIL COMMITTEE OF THE WHOLE AGENDA MONDAY, APRIL 4, 2022 – 6:40 PM COLUMBUS CITY HALL Join Zoom Meeting https://us02web.zoom.us/j/85407095157?pwd=UFR3TTdXTE5SNG9kTGxER3JsYUJxZz09 Meeting ID: 854 0709 5157 Passcode: 611324 One tap mobile: +1 312 626 6799 1. Roll Call 2. Notice of Open Meeting 3. Approve Agenda 4. Citizen Comments • 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 Monday, April 4. In your email, please include your name, address, and the Zoom profile name or phone number you will be calling from. 5. Commission / Committee Minutes • Cable 2/2/22, CWL 2/23/22, PFC 2/9/22, Recreation 1/12/22, 1/26/22 6. Review "Class A" Liquor & Fermented Malt Beverage License – Columbus Market, LLC 7. Review Street Closing Request – Chamber of Commerce – Red Bud Days, May 14, 2022 8. Review Transportation Alternatives Program Grant Update 9. Review MOU for Community Gardens 10. Review quote to repair the Vactor 2100 truck 11. Review changes to the City's fee schedule: alcohol publication, grave staking fees 12. Review Resolution designating officials authorized to declare official intent under reimbursement bond regulations 13. 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 City Administrator's review. 14. Reconvene to open session 15. Adjourn

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