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Common Council

Regular Meeting

Nekoosa, WI · December 10, 2024

AgendaPacketMinutes

Minutes

Common Council Minutes The Common Council met at the City of Nekoosa Office Location: Council Chambers, 951 Market St. Nekoosa, WI 54457 Time: Tuesday, December 10th, 2024, at 7:00 P.M. Call to Order The meeting was called to order at 7:00pm by Mayor Daniel J. Carlson. The roll call was conducted by City Clerk Kallee Dhein. Roll Call Aldermen Present: Anthony Carlson, Garrett Kuhn, Daniel Downing, Michael Kumm, Brad Hamilton, and Larry Krubsack Brian Krubsack and Adam Buehring were noted as absent. Also in attendance was Rick Schmidt - Public Works Director, Mike Hartje – Fire Chief, Randy Soika, and Dennis Fenske Citizen Comment No citizens were present for comment. Approval of Previous Common Council Minutes – November 12th, 2024 A motion was made to approve the minutes of the previous Common Council meeting on November 12th, 2024 as written. Motion by: Anthony Carlson Seconded by: Garrett Kuhn Motion carried unanimously. Treasurer Report – November 2024 A motion was made to approve the Treasurer's report as written. Motion by: Brad Hamilton Seconded by: Larry Krubsack Motion carried unanimously. Committee Reports Personnel A motion was made to approve the minutes of the Personnel Committee report of December 3rd, 2024 to be accepted as written. Motion by: Brad Hamilton Seconded by: Garrett Kuhn Motion carried unanimously. Meeting Minutes: 1. Recommend part-time employees hired after November 12th, 2024 do not receive benefits. 2. Recommend League of Wisconsin Municipalities premium for $112,886.00 3. Gave Assistant Chief Josh Kolo and Detective Brian Machon length of service awards. 4. Swear in new Police Officer Logan J. Otto. 5. Motion by Kumm, Second by Carlson to go into closed session pursuant to WI. Stats 19.85(1) © to address Nekoosa Police Union contract. All members voted yes. 6. Motion by Carlson, Second by Kumm to go into open session pursuant to WI. Stats 19.85 (2) © to make recommendations on closed session items. All members voted yes. 7. Recommend approving changes to the life and disability insurance for the 2025/2026 police contract. Respectfully submitted, Larry Krubsack, Secretary Motion that Items 1,2, and 7 of the Personnel Meeting be adopted for action. Motion by: Brad Hamilton Seconded by: Mike Kumm Roll call vote: 6 Ayes, 0 Nays. Motion carried unanimously. Public Works A motion was made to approve the minutes of the Public Works Committee report of December 3rd, 2024 to be accepted as written. Motion by: Larry Krubsack Seconded by: Anthony Carlson Motion carried unanimously. Meeting Minutes: 1. Recommend allowing Aiden Meyers to install fishing line removal locations for an Eagle Scout project at several locations along the river. 2. Discussed updating our current urban forestry ordinance. 3. Discussed updating our city-wide banners that are placed on the streetlight poles. 4. Recommend approving an agreement with Vierbicher consultants on final documents and construction services for fishing pier and streambank erosion at a cost not to exceed $22,800. 5. Recommend approving the newly drafted wellhead protection overlay district ordinance. 6. Recommend hiring Crane Engineering to replace influent pump #3 at the wastewater plant at a cost not to exceed $26,000. 7. Discussed TID 1 and TID 2 available funds for capital projects. 8. Discussed and reviewed public works workload and work efficiency for 2024. Recommend a one- time bonus to 8 employees for a total not to exceed $4,000.00. 9. Recommend allowing one public works employee to attend a ground water training on February 11th,12th, and 13th in Madison and a water distribution training on February 18th,19th, and 20th in Madison per handbook. 10. Recommend sending public works director to Ehlers public finance seminar on February 13 th and 14th per handbook. Respectfully submitted, Adam Buehring, Secretary Motion that Items 3,6,7,8,10,11, and 12 of the Public Works Committee Meeting be adopted for action. Motion by: Larry Krubsack Seconded by: Brad Hamilton Roll call vote: 6 Ayes, 0 Nays. Motion carried unanimously. Property Recreation and Human Affairs A motion was made to approve the minutes of the Property Recreation and Human Affairs Committee report of December 3rd, 2024 to be accepted as written. Motion by: Brad Hamilton Seconded by: Anthony Carlson Motion carried unanimously. Meeting Minutes: 1. Discussed Shelter 1 at Riverside Park. 2. Discussed Kautzer Park Shelter construction. 3. Recommend replacing 6 holiday lights for the streetlights. 4. Recommend replacing holiday lights at community center for $1,500.00 approximately. Respectfully submitted, Brad Hamilton, Secretary Motion that Items 3 and 4 of the Property Recreation and Human Affairs Committee Meeting be adopted for action. Motion by: Brad Hamilton Seconded by: Larry Krubsack Roll call vote: 6 Ayes, 0 Nays. Motion carried unanimously. Public Safety A motion was made to approve the minutes of the Property Recreation and Human Affairs Committee report of December 3rd, 2024 to be accepted as written. Motion by: Brad Hamilton Seconded by: Anthony Carlson Motion carried unanimously. Meeting Minutes: 1. Discussed the Fire Department monthly report. 2. Discussed the Police Department monthly report. 3. Recommend purchasing new K9 squad for approximately $72,000 with upfit. Respectfully submitted, Brad Hamilton, Secretary Motion that Item 3 of the Ways and Means Committee Meeting on December 3rd, 2024 be adopted for action. Motion by: Brad Hamilton Seconded by: Larry Krubsack Roll call vote: 6 Ayes, 0 Nays. Motion carried unanimously. Committee of the Whole Meeting – November 19th, 2024 A motion was made to approve the minutes of the Committee of the Whole report of November 19th, 2024 to be accepted as written. Motion by: Brad Hamilton Seconded by: Anthony Carlson Motion carried unanimously. Meeting Minutes: 1. Recommend employer paid short- and long-term disability starting in 2025 and add it to the handbook. 2. Open Public Hearing to final Budget 3. Close Public Hearing to final Budget 4. Recommend adoption of 2025 Municipal Levy Limit for a total of $1,509,500.00 Respectfully submitted, Kallee Dhein, City Clerk Motion that Items 1 and 4 of the Committee of the Whole on November 19th, 2024 be adopted for action. Motion by: Brad Hamilton Seconded by: Anthony Carlson Roll call vote: 6 Ayes, 0 Nays. Motion carried unanimously. Committee of the Whole Meeting – December 5th, 2024 A motion was made to approve the minutes of the Committee of the Whole report of December 5th, 2024 to be accepted as written. Motion by: Brad Hamilton Seconded by: Anthony Carlson Motion carried unanimously. Meeting Minutes: 1. Recommend amending the budget by decreasing the levy by $300,000, therefore making a total levy of $1,209,500 and a mill rate of $14.52/thousand. Respectfully submitted, Kallee Dhein, City Clerk Motion that Item 1 of the Committee of the Whole on December 5th, 2024 be adopted for action. Motion by: Brad Hamilton Seconded by: Garett Kuhn Roll call vote: 6 Ayes, 0 Nays. Motion carried unanimously. Ways & Means A motion was made to approve the minutes of the Ways & Means Committee report of December 10th, 2024 be accepted as written. Motion by: Anthony Carlson Seconded by: Brad Hamilton Motion carried unanimously. Meeting Minutes: 1.) Audited the bills. 2.) Recommend alcohol beverage license & beverage operator license for Jorge Torres Torres. 3.) Recommend sending Mayor and interested alderman to Centergy Wisconsin Days, April 9th & 10th per handbook. 4.) Recommend purchase of laptop for City Clerk and a laptop for Council Chambers. Respectfully submitted, Larry Krubsack, Secretary Motion that Item 1,2,3, and 4 of the Ways and Means Committee Meeting on December 10th, 2024 be adopted for action. Motion by: Anthony Carlson Seconded by: Brad Hamilton Roll call vote: 6 Ayes, 0 Nays. Motion carried unanimously. Old Business No old business items were brought forward for discussion. New Business Approval of all Department Reports A motion was made to approve the various monthly reports from the Police Chief, Public Works Director, Fire Department, Community Center, Airport Commission, and Charles & JoAnn Lester Library. Motion by: Brad Hamilton Seconded by: Anthony Carlson Motion carried unanimously. Audit Bill List / Approval of Bills General Disbursements: Check #62855 - #62951 payments from 11/13/2024 – 12/10/2024 Total Expenditure from all Funds = $294,495.80 Water and Sewer Disbursements: Check #11694-11716 payments from 11/13/2024 – 12/10/2024 Total Expenditure from all Funds = $33,106.74 Payroll: Check #56116-56131 Voucher #V12952- V13017 payments from 11/13/2024 – 12/10/2024 Total: $96,375.55 A motion was made to approve the bills for the month. Motion by: Brad Hamilton Seconded by: Anthony Carlson Roll call vote: 6 Ayes, 0 Nays. Motion carried unanimously. Adjournment A motion was made to adjourn the meeting. Motion by: Brad Hamilton Seconded by: Anthony Carlson Motion carried unanimously. Meeting adjourned at 7:15pm

Agenda

Common Council Agenda The Common Council will meet at the City of Nekoosa Office Location & Address: Council Chambers, 951 Market St. Nekoosa, WI 54457 Time: Tuesday, December 10th, 2024, at 7:00 P.M. This meeting can be streamed via Zoom, see the link attached: Click Here The agenda is as follows: 1. Call to Order 2. Roll Call 3. Citizen Comment During the Citizens Comment period of the agenda, the council welcomes comments from any city resident on any item not on the agenda. Please know that pursuant to State law the council members cannot engage in conversation with you but may ask questions. The council may refer the item to staff, a standing committee, or a future meeting for discussion and possible action. Each person wishing to speak will have up to 10 minutes to speak, unless more time is granted by the council. If you wish to speak, we ask that you submit a card to the secretary or clerk providing your name, address, and topic for discussion. The council will also take comments from the public on agenda items as called for by the Mayor. Please note that once the City of Nekoosa Common Council begins discussion on an agenda item no further comment will be allowed from the public on that issue. 4. Approval of Previous Common Council Minutes – November 12th, 2024 5. Treasurer Report 6. Committee Reports a. Personnel i. Committee to go into CLOSED SESSION pursuant to WI Stats. 19.85(1)© to address Nekoosa Police Union contract language ii. Committee to go into OPEN SESSION pursuant to WI Stats. 19.85(2) to make possible recommendations from closed session. iii. Discuss with possible recommendation of modification of employee handbook policy 4.11 VACATION and part-time employees. iv. Discussion and possible action on business insurance proposals for 2025. v. Length of service recognition for police officers. vi. Swearing in of new police officer. It is possible that the members of and possibly a quorum of members 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 City Common Council. b. Public Works i. Discussion and possible action on Aiden Meyers presenting on installing fishing line removal locations as part of an Eagle Scout project. ii. Discussion and possible action on an updated urban forestry ordinance. iii. Discussion and possible action of updating city-wide banners placed on the streetlight poles. iv. Discussion and possible action on approving an agreement with Vierbicher consultants on final documents and construction services for the fishing pier and streambank erosion. v. Discussion and possible action on creating a wellhead protection area overlay district ordinance. vi. Discussion and possible action on hiring Crane Engineering to replace influent pump #3 at the wastewater plant. vii. Discussion and possible action on a review of TID 1 and TID 2 available funds for capital projects. viii. Discussion and possible action on a review of public works workload and work efficiency for 2024. ix. Discussion and possible action on Training, Equipment, and Seminars. c. Property Recreation & Human Affairs i. Discussion of status update on Kautzer Park Shelter ii. Discussion and possible action on results from Riverside Park Shelter #1 structural report. iii. Discussion and possible action on purchasing new holiday decorations for streetlights and the community center. d. Public Safety i. Discuss Fire Department Monthly Report ii. Discuss Police Department Monthly Report iii. Discussion with possible recommendation to purchase a new K9 squad vehicle with equipment upfit. e. Ways & Means i. Audit Bill List ii. License applications iii. Donations / Seminars / Conferences / Equipment / Meetings f. Committee of the Whole – 11/19/2024 i. Discussion and possible action of short- and long-term disability being factored into 2025 budget. ii. Discussion and possible action on finalization of 2025 City of Nekoosa Levy Limit/Budget with CPA – Jon Trautman from Clifton Larson It is possible that the members of and possibly a quorum of members 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 City Common Council. g. Committee of the Whole – 12/05/2024 i. Discussion and possible action on amending the budget for a decrease in 2025. 7. Old Business 8. New Business a. Police Chief Monthly Report b. Public Works Director Monthly Report c. Fire Department Monthly Report d. Community Center Monthly Report e. Airport Commission Monthly Report f. Charles & JoAnn Lester Library Monthly Report 9. Approval of Bills 10. Adjourn a. Date of Next Meeting: Tuesday, January 14th, 2025 Nekoosa Common Council: Dan Carlson, Mayor Alderpersons: Ward 1: Larry Krubsack & Brian Krubsack Ward 2: Michael Kumm & Adam Buehring Ward 3: Anthony Carlson & Dan Downing Ward 4: Garett Kuhn & Brad Hamilton Kallee Dhein – City Clerk Posted 12/09/2024 This meeting is recorded via Zoom and can be accessed on the city website in the Agenda and Minutes section once posted. Discussion and possible action may take place on any of the above agenda items. It is possible that the members of and possibly a quorum of members 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 City Common Council.

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