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Committee of the Whole

Regular Meeting

Columbus, WI · April 19, 2022

AgendaMinutes

Minutes

COMMITTEE OF THE WHOLE AGENDA COLUMBUS COMMON COUNCIL TUESDAY APRIL 19, 2022 – 6:40 PM COLUMBUS CITY HALL 1. Roll Call: Council President Gray called the meeting to order at 7:06 pm. Present: Council President Gray, Mayor Arnold (via Zoom), Alders: Albright, Motiff, Reid, Roelke, Steiner; Staff: City Administrator Ellefson, City Clerk Goebel, Chief Weiner, DPW Director Lentz, City Engineer Lietha, CWL Koenig, Via Zoom: WWTP Anding, City Attorney Johnson, CWL Kaltenberg, City Treasurer Bledsoe, interested citizens, and the media. 2. Notice of Open Meeting: Noted as posted. 3. Approve Agenda: Motion by Steiner, second by Albright to approve the agenda. Carried voice vote. 4. Citizen Comments: None. 5. Department Reports – March 2022: Placed on file: DPW, Fire, Library, Lifestar, Police, Treasurer 6. Review CSA donation of lights to Meister Park: Teddy Decker, CSA, was in attendance to introduce the donation of lights for Meister Park and seeking permission to fundraise for the donation. Forward to May 3 Regular meeting. 7. Review MOU / Contract Fireman's Park rental agreement: After discussion and agreement on a few changes to the MOU, forward to May 3 Regular meeting. 8. Review Remote Meeting Attendance Ordinance: After discussion of minor changes, forward to May 3 Regular meeting. 9. Review Storm Water Utility Fee Referendum Results Review: Tabled to May 3 COW. 10. Review Plan Commission recommendation for a Zoning Map amendment for Prairie Ridge Hospital: Request to rezone parcel 11211-1508.13 in order to combine with parcel 11211-1192.1. Forward to May 3 Regular meeting. 11. Review Plan Commission recommendation for CSM for Prairie Ridge Hospital: Request to combine parcels 11211-1508.13 & 11211-1192.1. Forward to May 3 Regular meeting. 12. Review CHLPC recommendation to select an architect to complete the Rest Haven project: Forward CHLPC recommendation to select Design Coalition & Roger Smith as architect for the Rest Haven project. Forward to May 3 Regular meeting. 13. Convene to closed session per § 19.85(1)(g) to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved: Motion by Motiff, second by Roelke to convene to closed session at 8:35 pm. Roll call vote unanimous. 14. Reconvene to open session: Motion by Motiff, second by Steiner to reconvene to open session at 8:58 pm. Carried voice vote. 15. 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: Motion by Roelke, second by Motiff to convene to closed session at 8:59 pm. Roll call vote unanimous. 16. Reconvene to open session: Motion by Motiff, second by Roelke to reconvene to open session at 9:31. Carried voice vote. 17. Adjourn: Motion by Roelke, second by Motiff to adjourn at 9:31 pm. Carried voice vote. Submitted by: Pat Goebel, Clerk

Agenda

COMMITTEE OF THE WHOLE AGENDA COLUMBUS COMMON COUNCIL TUESDAY APRIL 19, 2022 – 6:40 PM COLUMBUS CITY HALL Join Zoom Meeting: https://us02web.zoom.us/j/83474730310?pwd=QXJ2dnBUUkRyRVQ5UzR0ZjRMQ2s3dz09 Meeting ID: 834 7473 0310 Passcode: 958745 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 Tuesday, April 19 . In your email, please include your name, address, and the Zoom profile name or phone number you will be calling from. 5. Department Reports – March 2022 • DPW, Fire, Library, Lifestar, Police, Treasurer 6. Review CSA donation of lights to Meister Park 7. Review MOU / Contract Fireman's Park rental agreement 8. Review Remote Meeting Attendance Ordinance 9. Review Storm Water Utility Fee Referendum Results Review 10. Review Plan Commission recommendation for a Zoning Map amendment for Prairie Ridge Hospital 11. Review Plan Commission recommendation for CSM for Prairie Ridge Hospital 12. Review CHLPC recommendation to select an architect to complete the Rest Haven project 13. Convene to closed session per § 19.85(1)(g) to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. 14. Reconvene to open session 15. 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. 16. Reconvene to open session 17. Adjourn

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