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City Council

Regular Meeting

Menomonie, WI · April 4, 2022

AgendaMinutes

Minutes

OFFICIAL COUNCIL PROCEEDINGS A regular meeting of the City Council of the City of Menomonie, Dunn County, Wisconsin, was held in open session on April 4, 2022, and called to order by Mayor Knaack at 7:00 p.m. in the City Council Chambers. The following members were present: Sutherland, McCullough, Schlough, Sommerfeld in person and Traxler, Beach, Schwebs, Merrill, Solberg and Erdman via zoom. Chase was absent. MINUTES - none PUBLIC HEARING – none PUBLIC COMMENTS – Anita Keeler requested Council support of the Ludington Guard Band events planned for Wilson Park in 2022. Dustin Dubuque requested Council approval of the Downtown Menomonie, Inc. 2022 event requests. MOTION was made by Schwebs, seconded by Beach, and carried to approve all the 2022 Special Event requests as presented. MOTION was made by McCullough, seconded by Sommerfeld and carried to approve the Memorandum of Understanding with IAFF Local 1697 regarding lateral transfers and residency requirements through December 31, 2022 or until a successor contract is approved. MOTION was made by Schwebs, seconded by Merrill, and carried to approve the Urban Search and Rescue Emergency Response Agreement with the State of Wisconsin/Division of Military Affairs as presented. MOTION was made by Erdman, seconded by Solberg, and carried to approve a $7,500 contract with Water Technology, Inc. to evaluate and report on the Wakanda Waterpark mechanical and pool vessel conditions. MOTION was made by Solberg, seconded by McCullough and carried unanimously to approve the Mayor’s recommended appoints as follows: Police/Fire Commission – Ron Sandfort – term expires April 2027 Tourism Commission – Grady Richartz and Nick Rodolosi – term expires April 2023 Airport Commission – Dan Johnson – term expires June 2027 Kerry McCauley – term expires June 2028 BUDGET TRANSFERS – Motion by McCullough, second by Solberg and carried unanimously to approve the Water Utility Budget $3,500 transfer from 61.65200.476 to 61.65200.226 to purchase a replacement air compressor at Well #4. MAYOR’S REPORT – Mayor Knaack reminded everyone to vote on April 5th and the citywide spring pickup beginning later in April. Hines updated the Council on a possible agreement for a joint Clean Sweep program with surrounding towns in 2023. COMMUNICATIONS AND MISCELLANEOUS BUSINESS - none CLAIMS - MOTION was made by Solberg, seconded by McCullough, and carried unanimously on roll call vote to approve payment of the following claims: April 4, 2022 Claims CRS Repair $54.67 Cedar Corp $85,606.96 Cardmember Services $9,829.62 Xcel Energy $36,200.68 $131,691.93 2022 Parking Utility Claims Clancy Systems $2,250.00 Woodley Co. Inc. DBA Interstate Battery $115.95 $2,365.95 MOTION was made by Erdman, seconded by Beach and carried to approve the following license: TEMPORARY CLASS “B” BEER LICENSE: Dunn County Historical Society – 1820 John Russell Road, May 1, 2022 MOTION to adjourn was made by Merrill, seconded by McCullough, and carried. Lowell Prange, Acting City Clerk

Agenda

CITY OF MENOMONIE COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 PM City of Menomonie Monday – April 4, 2022 800 Wilson Ave 3rd Floor – South Wing AGENDA Pledge of Allegiance 1. Roll Call & Special Recognitions 2. Approval of Minutes 3. Public Hearings 4. Public Comments 5. Unfinished Business 6. New Business A. Review of various 2022 Special Event requests – discussion and possible motions approving Main Street of Menomonie, Inc. Ladies Night Out April 21, 2022 Rally in the Alley May 19, 2022 Free City Meter Parking - Summer May 30-Aug 19, 2022 Downtown Wine Walk June 11, 2022 Flag Day June 14, 2022 Ladies Night Out July 21, 2022 Great Community Cookout September 15, 2022 Ladies Night Out October 20, 2022 Historic Beer Walk October 8, 2022 Winterdaze Parade December 8, 2022 Free City Meter Parking - Winter Dec 13, 2022-Jan 13, 2023 Shirley Doane Senior Center Popcorn in the Park - Tuesday nights/band concerts June 7-Aug 9, 2022 Misc. Ludington Guard Band June 7-Aug 9, 2022 June 3-5, 10-12, July 22-24, Menomonie Baseball Assn - 2022 Sunday Funday - Love Church Dunn County Fair Board - Fair Street Closures July 27,31, 2022 Menomin Meander August 20, 2022 Wakanda Open - Menomonie Area Disc Golf Assn Fall Festival Picnic - St. Joseph Parish September 18, 2022 Dunn County Humane Society B. Proposed Fire Department memorandum of understanding with Local 1697 for contract changes regarding residency and lateral transfers – discussion and possible motion of action C. Proposed Fire/EMS Department agreement with the Department of Military Affairs/Division of Emergency Management to participate in the statewide urban search and rescue team – discussion and possible motion of approving D. Proposed professional services agreement with Water Technology, Inc. for an aquatic evaluation of the Wakanda Waterpark – discussion and possible motion of action E. Appointments to various Boards and Commissions including the Police and Fire Commission, Tourism Commission and Airport Commission – discussion and possible motions approving F. Budget Transfers 7. Mayor’s Report 8. Communications and Miscellaneous Business 9. Claims 10. Licenses A. Normal license list 11. Closed Session 12. Return to Open Session 13. Adjourn “PUBLIC ACCESS” NOTE: Meeting access is available either in-person or via Zoom Teleconference /Video Conference or, over the internet by going to https://zoom.us/join (URL for Zoom meeting), or by calling 1 312 626 6799. The Access Code for the meeting is 844 9788 9711. NOTE: Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities. For additional information or to request the service, contact the City Clerk or the City Administrator at 232- 2221.

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