Lodi-Logo-FINAL-Large

PLEASE TAKE NOTICE that there will be a City of Lodi Finance & Human Resources Committee meeting held on Tuesday, July 16, 2019 at 5:00 pm in the Council Room, City Hall, 130 South Main Street, Lodi, WI 53555.

Finance & Human Resources Committee Agenda

1.

Call to Order

2.

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.


3.

Approve Minutes from June 11, 2019 Meeting

4.

May 2019 Payroll

5.

May 2019 Accounts Payable

6.

Aged Accounts Receivable Reports

7.

Review and Recommendation to Authorize an Updated Resolution to Participate in the Wisconsin Public Employer Group Health Insurance Program

Documents:
  1. 20190625154921.pdf
8.

Review and Recommendation to Recreate Position for Water/WW Supervisor

9.

Review and Recommendation to Recreate Position for Water/WW Operator

10.

Review and Recommendation on Proposed Rate Increase for Supervisor Position

11.

Recommendation to Approve Agreement with Lodi Industrial Properties LLC

12.

Discussion and Recommendation to Request Proposals for Assessment Services

13.

Discussion on 205 Water Street, Parcel 340

Documents:
  1. Water Street.pdf
14.

Discussion of City Webpage Redesign (CivicPlus)

Documents:
  1. Civic Plus.pdf
15.

Adjourn

Posted:__________________
By:_____________________

*To ensure a quorum, please inform the chair if you are unable to attend*

Members:  Alders Stevenson (Chair), Groves Lloyd, Hansen, Heckel, Miller, Tonn

Notice is hereby given that a majority of the City of Lodi Common Council will be present at a meeting of the Finance and 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.