City of Lodi LogoPLEASE TAKE NOTICE: There will be a City of Lodi Economic, Finance, & Human Resources Committee meeting Tuesday, March 11, 2025 at 4:00 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.
Virtual Meeting Access: https://us06web.zoom.us/j/83426298076?pwd=Tv3049veNWEhDZNUXop8LJNVWn2n4a.1
Meeting ID: 834 2629 8076 Passcode: 842307 Phone: 1-312-626-6799

Economic, Finance, & Human Resources Committee Agenda

1.

Call to Order

2.

Meeting Etiquette

3.

Public Input

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

4.

Approval of Minutes from February 11, 2025

Documents:
  1. 2.11.2025 ED F HR.pdf
5.

Financials

Documents:
  1. Unaudited February 2025 EDFHR Reports for March Meeting.pdf
6.

Presentation Regarding the WPPI Residential Survey

Documents:
  1. SC_24_Lodi.pdf
7.

Discussion and Possible Recommendation Regarding Resolution In Support of Reauthorization of State Funding for Knowles-Nelson Stewardship Program Presented by IATA

Documents:
  1. Knowles-Nelson Lodi RESOLUTION 2025.pdf
  2. Lodi Impact Sheet.pdf
  3. The Value of the Ice Age Trail and Local Projects to Our Community.pdf
8.

Discussion and Possible Recommendation Regarding Amendment to Task Order Submitted by Town & Country Engineers (Wastewater Treatment Plant Facilities Plan)

Documents:
  1. TO 2 Scope of Services Amendment 1- WWTF FP.pdf
9.

Discussion and Possible Recommendation Regarding Fire Department Audit and Funding

Documents:
  1. Lodi Area Fire Department Cost Proposal.pdf
  2. 2025 Audit Cost Share Spreadsheet.pdf
10.

Ordinance Amending Chapter 284 Snowmobiles, ATV, and UTV

Documents:
  1. Snowmobiles, All-Terrain Vehicles (ATV) and Utility Terrain Vehicles (UTV) Revised.pdf
11.

Discussion and Possible Recommendation Regarding the Dog Park

12.

Discussion and Possible Recommendation Regarding Task Order with Town & Country Engineers (Fair Street Project)

Documents:
  1. TO 4 Scope of Services Letter - Fair St.pdf
13.

Sauk Street Project Update

14.

Business Contact Update

15.

Economic Development Workgroup Update

16.

Administrator Report

Documents:
  1. 3 11 2025.pdf
17.

Update: Lodi Lake WI Chamber of Commerce

18.

Update: Ice Age Trail Community

19.

Meeting Recap

20.

Future Agenda Items

21.

Next Meeting Date - Tuesday, April 8 at 4:00 PM

22.

Adjourn

Posted:_________________
By:_____________________

Members: Alders Goethel (Chair), Crow, Hansen, Heller, Ripp, Stevenson
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.
 
Notice is hereby given that a majority of the City of Lodi Common Council may be present at a meeting of the Finance & Human Resources Committee to gather information about subjects over which they have decision making responsibility. This constitutes a meeting of the city council pursuant to State ex rel. Badke v. Greendale Village Bd., 173 Wis.2d 553, 494 N.W.2d 408 (1993), and must be noticed as such; although the City of Lodi Common Council will not take any formal action at this meeting.