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Finance and Purchasing Committee Meeting

Regular Meeting

Mauston, WI · July 22, 2025

AgendaPacketMinutes

Minutes

FINANCE AND PURCHASING COMMITTEE MEETING MINUTES July 22, 2025 at 6:20 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call: The Finance and Purchasing Committee was called to order on July 22, 2025 at 6:20 p.m. by member Barb Hoilien. Present were Barb Hoilien and Rick Noe. Also present were Mayor Darryl Teske, City Administrator Daron Haugh, and Deputy Clerk Carole Wolff. 2. Minutes: Motion by Noe, seconded by Hoilien, to approve the minutes of July 8, 2025. Motion passed by voice vote. 3. Vouchers: Motion by Hoilien, seconded by Noe, to recommend Council approval of vouchers in the amount of $211,347.16. Motion passed by voice vote. 4. JC AIRS Mowing Contract: Motion by Hoilien, Noe abstained due to serving on the JC AIRS Board. Recommendation made for Council to vote on the contract. 5. City Hall Shoreline Erosion Repair Restoration Project: The project cost was adjusted to $21,900.00 to reflect exemption from sales tax. DNR provided layout of guidelines to follow in order to proceed without issue. The work will be scheduled on weekends to allow residents continued access to the walkway. This is the final phase of restoration work behind City Hall. Motion by Hoilien, seconded by Noe, to recommend Council approve the City Hall Shoreline Erosion Repair Restoration Estimate out of the Building Maintenance Equipment Replacement Fund (ERF). Motion passed by voice vote. 6. Catwalk Extension Decking Estimate: The catwalk will be constructed of wood and the project will begin after the shoreline erosion repair. Limitless Construction was contracted based on a referral. Motion by Hoilien, seconded by Noe, to recommend Council approve the estimate. Motion passed by voice vote. 7. Staff Report: Nothing to report. 8. Adjourn: Motion by Noe, seconded by Hoilien, to adjourn. Motion carried by voice vote. Meeting adjourned at 6:27 p.m. ___________________________________ _____________________________ Chair Date

Agenda

FINANCE AND PURCHASING COMMITTEE MEETING AGENDA July 22, 2025 at 6:20 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Discussion and Action relating to Minutes a. July 8, 2025 3. Discussion and Recommendation for Council Approval of Vouchers in the Amount of $211,347.16 a. Vouchers 4. Discussion and Recommendation for Council Approval of the JC AIRS Mowing Contract of $4,000.00 per year for five (5) years a. JC AIRS Mowing Memo 5. Discussion and Recommendation for Council Approval of the City Hall Shore Line Erosion Repair Restoration Project Estimate of $23,104.50 out of the Building Maintenance Equipment Replacement Fund (ERF) a. City Hall Shore Line Restoration Project Estimate 6. Discussion and Recommendation for Council Approval of the Cat Walk Extension Decking Estimate: $3,800.00 a. Limitless Construction Estimate 7. Staff Report 8. 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 Carole Wolff at (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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