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Common Council Meeting

Regular Meeting

Mauston, WI · March 25, 2025

AgendaPacketMinutes

Minutes

COMMON COUNCIL MEETING MINUTES March 25, 2025 at 6:30 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call: The Mauston Common Council was called to order on March 25, 2025, at 6:30 p.m. by Council President Rick Noe. Attending members were Barb Hoilien, Jim Allaby, Rick Noe, Courtney Ray, Donna McGinley, and Mary Bender. Absent was Leanna Hagen and Mayor Darryl Teske. Administrator Daron Haugh, and Deputy Clerk Nicole Lyddy were also present. 2. Pledge of Allegiance: Noe led the pledge. 3. Minutes: Motion made by Ray, seconded by Allaby, to approve the minutes of March 11, 2025. Motion carried. 4. Citizens Address to the Council: There were no speakers. 5. Ehlers presentation: Josh Low from Ehlers discussed the City's future borrowing for potential future projects including North Side interim financing, TID 5 utilities, and future street projects. 6. Reports from Committees, Boards, and Commissions: Nothing to report 7. Finance and Purchasing Committee Report: a. Vouchers: Motion made by Noe, seconded by Hoilien, to approve the vouchers of $295,940.17. Motion carried by unanimous roll call vote. b. Treasurer's Report: The council reviewed the treasurer's report. c. IT Services contract: Motion made by Ray, seconded by Hoilien, to recommend the council approve the three-year contract with 3RT for IT services, with the first year cost at approximately $50,000. Motion carried by unanimous roll call vote. d. IT equipment Purchase: Motion made by Ray, seconded by Hoilien, to recommend that the council approve the purchase of firewall switches and licensing from 3RT for $16,707, to be paid from the Equipment Replacement Fund. Motion carried by unanimous roll call vote. e. Sarah Wilke Contract: Motion made by Ray, seconded by McGinley, to recommend that the council approve the updated contract price of $350 per month with Sarah Wilke for social media services, graphic design, and website management. Motion carried by unanimous roll call vote. 8. Ordinance, Licenses, and Permits: a. Ordinance 2025-2074: Motion made by Allaby, seconded by Ray, to approve Ordinance 2025-2074 amending Chapter 8: Animals, Article I, Sec. 8-2, Prohibited Animals. Motion carried. b. Ordinance 2025-2075: The first reading of Ordinance 2025-2075 Amending Downtown Parking District: Chapter 36, Traffic and Vehicles, Article IV, Sec. 36122(b)(1), was completed. 9. Police Chief's Report: The council reviewed the police chief's February report. 10. City Council Report: McGinley asked the council to consider reinstating fluoride in the city's drinking water moving forward. Additionally, she expressed interest in increasing low-income housing in Mauston. 11. Mayor's Report: Nothing to report. 12. City Administrator's Report a. Debt Planning: Motion made by Allaby, seconded by McGinley, allowing Haugh to continue with the debt issuance as discussed by Elhers. Motion carried. b. Comprehensive Plan: Motion made by Bender, seconded by McGinley, to approve working with Vierbicher to maintain municipal compliance standards for the next 10 years, starting in 2026. Motion carried. 13. Closed Session: The proposed townhome development project at the intersection of Treml Dr. and Herriot Dr. was tabled. 14. Adjourn: Motion made by Hoilien, seconded by Ray, to adjourn. Motion carried at 7:18 p.m. ________________________________________ __________________________ Administrator Date

Agenda

COMMON COUNCIL MEETING AGENDA March 25, 2025 at 6:30 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Pledge of Allegiance 3. Discussion and action relating to Minutes a. March 11, 2025 4. Citizens Address to the Council Public comments from citizens regarding items on, or not on the agenda. Register before speaking. State full name and full address when addressing the Council. The Council members may not debate but can ask clarifying questions with the citizens making the comments. Individual presentations are limited to three minutes. 5. Presentation from Ehlers regarding future borrowing a. Presentation Documents 6. Reports from Committees, Boards, and Commissions Chair/Representative of Body please state your full name and the Body you are representing 7. Finance and Purchasing Committee Report a. Discussion and action relating to Vouchers of $295,940.17 b. Treasurer's Report c. Discussion and action regarding the three year contract with 3RT for IT services. d. Discussion and action regarding 3RT equipment purchase for firewall switches and licensing e. Discussion and action regarding the updated contract with Sarah Wilke 8. Ordinance, Licenses, and Permits a. Second reading and possible action of Ordinance 2025-2074 amending Chapter 8: Animals Article I Sec. 8-2. Prohibited animals b. First reading of Ordinance 2025-2075 Amending Downtown Parking District: Chapter 36 Traffic and Vehicles: Article IV Sec. 36122(b)(1) 9. Police Chief's Report a. February report 10. City Council Report 11. Mayor's Report 12. City Administrator's Report a. Discussion and action regarding debt issuance for future projects. b. 2016 City of Mauston Comprehensive Plan: Working in partnership with Vierbicher to maintain municipal compliance standards for the next 10 years, starting from 2026. 13. Closed Session: Pursuant to Wisconsin State Statute 19.85(1)(e) deliberating or negotiating the purchasing of public properties, investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. a. Proposed townhome development project at the intersection of Treml Dr. and Herriot Dr. 14. Reconvene in Open Session 15. Discussion and Action as a Result of Closed Session Matters 16. Adjourn NOTICE: It is possible that action will be taken on any of the items on the agenda and that the agenda may be discussed in any order. It is also possible that a quorum of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Also, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact City Deputy Clerk Nicole Lyddy (608) 747-2706. Any member of the public wishing to join the meeting telephonically should call City Hall by 4pm the day of the meeting. Staff will be happy to provide instructions on joining the meeting by phone. City Hall main number: 608-847-6676

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