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City Council

Regular Meeting

Mineral Point, WI · January 13, 2026

AgendaPacketMinutes

Minutes

MINUTES CITY OF MINERAL POINT COMMON COUNCIL MEETING Tuesday, January 13, 2026 – 6:00 PM City Hall Community Room/Virtually CALL TO ORDER/ROLL CALL Meeting called to order by Mayor Clark at 6:00 PM. Christensen Present Graber Excused Weier Present Burrows Excused McKeon Present Allendorf Present Ramshur Present Goodney Present Others Present: Clerk-Treasurer Skelding, Administrator Honer, Mary Glindinning, Street Foreman Chad Whitford, Fire Chief Deven Walrack, Troy Maggied, Police Chief Bob Weier, Matthew Payne, John Spady, Joel Gosse PERSONS DESIRING TO BE HEARD – Michael Goff, Pattern Energy – Promised the board that a map would be provided in regards to where they are siting. Copies will be handed out. MAYOR’S CORRESPONDENCE – Mayor Clark recognized Emergency Services Day on January 6. He expressed his gratitude to the Mineral Point Fire Department, Mineral Point EMS, and Mineral Point Police Department, and held a moment of silence in remembrance of Captain Brian Busch and Firefighter Jim Ludlum. ADMINISTRATOR’S REPORT – None. CLERK-TREASURER’S CORRESPONDENCE – Skelding stated that nomination papers have been turned in for the Spring Election. All City Council incumbents are re-running for their seat, and the Mayor is re-running for his seat. CONSENT AGENDA a. Approval of December 9, 2025 Minutes and Proceedings. b. Approval of monthly bills. The Finance Committee recommends approval of the monthly bills. Motion (Allendorf/Christensen) to approve the consent agenda as presented. Motion carried, all voting aye (6- 0). NEW BUSINESS CONSIDERATION OF 2026-2030 CITY OF MINERAL POINT STRATEGIC PLAN – TROY MAGGIED, SWWRPC Troy Maggied, Southwest Wisconsin Regional Planning Commission, stated there were no changes from the draft version of the Strategic Plan. Motion (Allendorf/Ramshur) to adopt the 2026-2030 City of Mineral Point Strategic Plan. Motion carried, all voting aye (6-0). PRESENTATION ON CITY OF MINERAL POINT HISTORIC PRESERVATION COMMISSION – MATTHEW PAYNE, HPC CHAIR Matthew Payne, Chair of the Historic Preservation Commission, presented to Council members on what the purpose of the Historic Preservation Commission is in the city. CONSIDERATION OF PAY APPLICATION #1 FROM G-PRO EXCAVATING, LLC FOR CORNISH PARK REVITALIZATION PROJECT. The Finance Committee recommends approval. Page 1 of 2 The sidewalk has a drainage issue. The contractor has verbally agreed to fix the issue in the spring. Motion (Ramshur/Christensen) to approve Pay Application #1 from G-Pro Excavating, LLC for the Cornish Park Revitalization project. Motion carried, all voting aye (6-0). ADJOURNMENT Motion (Allendorf/McKeon) to adjourn at 6:22 p.m. Motion carried, all voting aye (6-0). ________________________________ Matthew Honer, City Administrator Approved: February 10, 2026 Page 2 of 2

Agenda

CITY OF MINERAL POINT 137 HIGH STREET, SUITE 1 MINERAL POINT, WI 53565 608-987-2361 AGENDA CITY OF MINERAL POINT COMMON COUNCIL MEETING Tuesday, January 13, 2026, 6:00 PM City Hall Community Room/Virtually **ALL AGENDA ITEMS LISTED MAY HAVE ACTION TAKEN** 1. Call to Order. Roll Call. Confirmation of Compliance with the Open Meetings Law. 2. Pledge of Allegiance. 3. Persons Desiring to be Heard – Five-minute limit except by consent of Council; no action will be taken on any item that is not specifically listed on the agenda. 4. Mayor’s Correspondence. a. Recognition of Emergency Services Day in Mineral Point. 5. Administrator’s Report. 6. Clerk-Treasurer’s Correspondence. 7. Consent Agenda. a. Approval of Minutes and Proceedings from the December 9, 2025, meeting. b. Approval of monthly bills. Finance Committee recommendation to be reported at Council meeting. 8. New Business. a. Consideration of 2026-2030 City of Mineral Point Strategic Plan – Troy Maggied, SWWRPC. b. Presentation on City of Mineral Point Historic Preservation Commission – Matthew Payne, HPC Chair. c. Consideration of Pay Application #1 from G-Pro Excavating, LLC for Cornish Park Revitalization Project. Finance Committee’s recommendation to be reported at the Council meeting. 9. Adjourn. Join the meeting now, Meeting ID: 256 526 762 747 23, Passcode: nJ3jx3Uv +1 872-256-4172, 503943536# Agenda Posted and Distributed: Thursday, January 8, 2026. Reasonable accommodations for participation in this meeting by persons with disabilities, as defined by the Americans with Disabilities Act, will be made upon request and if feasible. Please contact the City Clerk’s office (608-987-2361) at least 24 hours before the scheduled meeting so that necessary accommodations can be provided. OFFICE OF THE CITY CLERK-TREASURER Mayor – Danny Clark City Administrator | Matthew Honer | administrator@cityofmineralpointwi.gov City Clerk-Treasurer | Christy Skelding | cityclerk@cityofmineralpointwi.gov

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