City of Lodi LogoPLEASE TAKE NOTICE: There will be a City of Lodi Common Council meeting Wednesday, February 16, 2022 at 6:00 pm in the City Hall Council Room, 130 South Main Street, Lodi, WI.

Registration for virtual attendee public input must be completed 24 hours prior to meeting start time.
Meeting Link: https://us06web.zoom.us/j/82193509185?pwd=QmRWUy9CdXEzb3NuWk1WUjRLM3g4UT09
Meeting ID:821 9350 9185 Passcode:935716Phone: 1-312-626-6799

Common Council Agenda

1.

Call to Order

2.

Roll Call

3.

Pledge of Allegiance

4.

Meeting Etiquette

  • The meeting Chair will:
    • Identify the number of public input registrations
    • Identify Alders or staff attending remotely (Stay muted when not speaking)
    • Acknowledge attendees prior to speaking
  • Virtual attendees should identify themselves in the chat box
  • In-person attendees should sign the attendance sheet
  • All attendees should raise their hand to be recognized prior to speaking
  • No side conversations
5.

Public Input

Must state name and address. Must be limited to items not on the agenda. Limited to two minutes unless otherwise extended. Common Council role is to listen and not discuss the item. Personnel issues cannot be discussed nor individuals named. Council is unable to take action at this meeting.
6.

Presentation Regarding School District Referendum

Vince Breunig, District Administrator

7.

MSA Year-End Project Report

Documents:
  1. MSA Annual Report.pdf
8.

Consent Agenda

Items under the consent agenda may be acted upon by one motion. If, in the judgment of any council member, a consent agenda item requires discussion, the item can be placed on the regular agenda for discussion and/or action.
8.a.

Approval of Minutes from January 18, 2022

Documents:
  1. CC 01182022 Minutes.pdf
8.b.

Approve Special Event Permit Submitted by Occupaws- Summer Market May 29, 2022

Documents:
  1. Application Outdoor Summer Market Occupaws 5 29 2022.pdf
9.

Columbia County Supervisor Report

10.

Library Report (Director Alex LeClair)

11.

Public Safety Committee Report

11.a.

Resolution Approving Renewal of Haz-Mat Agreement with Columbia County

Documents:
  1. 2022 Haz-Mat Renewal Letter.pdf
  2. Resolution 22-03 Approve Renewal of HazMat w Columbia Co.pdf
11.b.

Resolution Approving Lease with Lodi Shell- Old EMS Building

Documents:
  1. Resolution 22-04 Approving Renewal of Lease Agreement (Lodi Shell).pdf
  2. 1-yr Lease 2022 For Signatures.pdf
12.

Public Works & Utility Committee Report

No Report

13.

Parks Committee Report

No Report
14.

Economic Development Committee Report

No Report
15.

Finance & HR Committee Report

15.a.

Resolution Authorizing Use of Funds from Rental Account to Repair EMS Building Doors

Documents:
  1. Garage Door Replament Plan (1).pdf
  2. 12360 Lodi EMS Door Repairs.pdf
  3. 12361 Lodi EMS Operators.pdf
  4. Resolution 22-05 Authorizing Use of Rental Funds to Replace EMS Garage Doors.pdf
15.b.

Resolution Authorizing Purchase of EV Charging Station and Approving the Easement and MOU

Documents:
  1. declaration of ingress-egress 111221 (A4284276x9DEB4) EV Charger.pdf
  2. ev costs.pdf
  3. memorandum of understanding 111221 (A4284423x9DEB4) EV Charger.pdf
  4. OPP-23310 (1-5-2022).pdf
  5. Revised Location of EV Chargers 11_12_21 (002).pdf
  6. Resolution 22-06 Authorizing Purchase of EV Charging Station and Approving MOU and Easement.pdf
15.c.

Resolution Granting ARPA Funds to Lodi Area Chamber of Commerce

Documents:
  1. ARPA Grant Funding Request from Chamber.pdf
  2. SLFRF-Final-Rule-Webinar.pdf
  3. Resolution 22-07 Authorizing Use of ARPA Funds to Support a Full Time Chamber Director.pdf
16.

Plan Commission Report

17.

Mayor Report

18.

Next Meeting Date- Tuesday, March 15, 2022 at 6 p.m. and Agenda Items

19.

Adjourn

Posted:_________________
By:_____________________

Members: Mayor Groves Lloyd, Alder Goethel, Alder Hansen, Alder Ripp, Alder Stevenson (President), Alder Strasser, Alder Tonn
Agendas may change up to 24 hours prior to the commencement of the meeting. Reasonable accommodations for persons with disabilities may be made in advance by calling City Hall at 608-592-3247.