City Council

CITY OF MENOMONIE COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 PM City of Menomonie Monday – October 17, 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. Unfinished Business 5. New Business A. Review of Construction Management agreement between Stepping Stones of Dunn County, Inc. and Cedar Falls Building Systems, Inc. for NIF homeless shelter grant – discussion and possible motion approving B. Proposed rental lease with Foundations Therapy, LLC at City Hall – discussion and possible motion approving C. Proposed creation of Tax Increment District #17 of Menomonie Wisconsin approving the project plan and establishing its boundaries – discussion and possible resolution adoption D. Proposed resolution authorizing the submittal of a Point Comfort Boat Ramp Improvement project DNR grant submittal – discussion and possible resolution authorizing E. Fire Department request to order a 2023 Ford ambulance chassis – discussion and possible motion authorizing F. Proposed 2023 tax collection agreement with the County of Dunn – discussion and possible motion approving G. Proposed 2023 animal services contract with the Dunn County Humane Society – discussion and possible motion approving H. Proposed land donation to the County of Dunn for the CTH B South reconstruction project – discussion and possible motion approving I. Proposed employee recruitment services contract with Public Administration Services, LLC – discussion and possible motion approving J. Presentation of the preliminary 2023 city general fund operating and Debt Service Budgets – discussion and possible motion of action K. Budget Transfers 7. Mayor’s Report 8. Communications and Miscellaneous Business 9. Claims 10. Licenses A. Normal license list 11. Closed 12. Return to Open Session 13. Adjourn “PUBLIC ACCESS” NOTE: Members of the public may continue to view City Council meetings 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 871 4849 4941. Please note: this is for viewing purposes ONLY. If you wish to participate, you must appear in person at the meeting. 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.