City Council

2/7/2022 Minutes Attendance: Dave Koenig (Chair), George Dorn (Supervisor 1), and Rich Haag (Supervisor 2) Present: Jana Nolden (Treasurer) MASKS ARE REQUIRED The following agenda will be followed: 1. Call meeting to order - meeting called to order by Koenig at 6:35pm. 2. Agenda Confirmation- Agenda Confirmed. 3. Minutes from previous meeting - January 3, 2022 - Correction of Dave's name from George Koenig to Dave Koenig. Motion by Dorn, second by Haag to approve corrected minutes for 1/3/22 meeting. Motion carried unanimously. 4. Treasurer's report will be presented - Motion by Koenig, second by Haag to approve treasurer report as presented and read. Motion carried unanimously. 5. Dane County Sheriff: Report for Town of Dane - Nothing new to report. The Village is experiencing burglaries, recommends keeping house and vehicles locked. 6. Lodi School Board Representative for School Referendum - Presentation and handout on proposed $5.98 million referendum for next five years, $3.85 million for operating expenses and $2.13 million for maintenance and technology upgrades. 7. Public Input, No Action - N/A 8. Public Works Report - New brakes on the International. 9. Recycling Committee Report - Going well, referred those asking about Spring Clean-up to website for information. 10. Fire District Report - paid bills, couple of trucks need minor repairs, nothing new on updating bylaws. 11. EMS Report - Waunakee meeting held 1/13: call numbers have increased, looking at new ambulance and hiring new paramedic. Lodi meeting held 1/20: looking at new ambulance (currently using loaner due to accident last year), expenditures and staffing are good. 12. Sydney Hellenbrand - Zoning permit on Lodi-Springfield Rd. - Motion by Dorn, second by Haag to approve zoning permit for Hellenbrand on Lodi-Springfield Rd. Motion carried unanimously. 13. Glen Wipperfurth-Questions about building new home on Bitney Rd - would tear down current home, what next steps are: contact Dane County Zoning. 14. Casey Howard-Driveway permit Mulcahy Rd - Motion by Dorn, second by Haag to approve driveway permit for Howard on Mulcahy Rd. Motion carried unanimously. 15. Election Update - There will be training links and in person trainings. Elections: 2/15 Primary, April election, August primary and November election. 16. Ordinance 2022-01 for Town of Dane to allow for selection of two or more sets of election officials to work at different times on elections days. - Motion by Koenig, second by Dorn to approve Ordinance 2022-01. Motion carried unanimously. 17. Resolution 2022-01 Authorizing the Town Clerk, Deputy Clerk or Designee to determine the number of election officials that will be required to work at elections conducted in the Town of Dane. - Motion by Dorn, second by Haag to approve Resolution 2022-01. Motion carried unanimously. 18. Solar panels and Solar Farms - Nothing new on this. 19. Correspondence to be presented -No Action. - N/A 20. Bills to be paid. Motion by Dorn, second by Haag to approve bills to be paid. Motion carried unanimously. 21. Set next meeting date- March 7, 2022. 22. Adjourn. - Motion by Haag, second by Dorn to adjourn meeting. Motion carried unanimously. Jana Nolden-Town of Dane Treasurer Adjourned @ 8:25pm Posted: Town of Dane website (www.townofdane.org)