City Council

CITY OF MENOMONIE COUNCIL MEETING CITY COUNCIL CHAMBERS 7:00 PM City of Menomonie Monday – November 20, 2023 800 Wilson Ave 1st Floor AGENDA Pledge of Allegiance 1. Roll Call & Special Recognitions 2. Approval of Minutes 3. Public Hearings a. Proposed ordinance establishing the 2024 General Fund Operating Budget and Tax Levy 4. Public Comments 5. Unfinished Business a. See 3A above – discussion and possible ordinance adoption 6. New Business a. Review of City Hall Phase III HVAC Temperature Controls Energy Efficiency Upgrades (PSC EIGP Grant) bids – discussion and possible action. b. Proposed rate increases for the Wakanda Waterpark punch cards for the 2024 season – discussion and possible action c. Proposed resolution to assign funds from TID 12 to the Affordable Housing Fund – discussion and possible action d. Business Improvement District (Main Street of Menomonie, Inc.) 2024 operating plan – discussion and possible action e. Proposed Level B hazardous materials agreement with Dunn County – discussion and possible motion approving f. Proposed Wakanda Waterpark Pool Improvements Rebid – discussion and possible action g. Appointment to the Parking Commission – discussion and possible action 7. Budget Transfers 8. Mayor’s Report 9. Communications and Miscellaneous Business 10. Claims 11. Licenses a. Normal license list 12. Closed a. Motion to convene in closed session under Wisconsin Statutes 19.85(1)(g) for the purposes of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. i. Wastewater Treatment Plant Construction Issues 13. Return to Open Session a. Motion to reconvene in open session under Wisconsin Statutes 19.85(2). b. City may take action on items under discussion in closed session and/or report action taken in closed session, if any. 14. 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 853 2209 2723. 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.