Common Council Regular Meeting Tuesday, February 07, 2023 05:30 PM City Hall Council Chambers, 100 E Fountain St, Dodgeville, WI

I.CALL TO ORDER AND ROLL CALL

II.PUBLIC HEARING

Public Hearing regarding the proposed Southwestern Wisconsin Community Action Program (SWCAP) Congressionally Direct Spending (CDS), USDA:  "SWCAP Dodgeville Food Pantry Drainage and Parking Lot" grant project for $54,000.

1. 1.Staff Presentation

• SWCAP Food Pantry Report_April 2021_Project 1 Concrete_Project 3 3-Phase Electrical Service_JW.pdf (2.90 MB)

2. 2.Public Comment

3. 3.Adjourn Public Hearing

III.CONSENT AGENDA

1. 4.Approval of Minutes from January 17, 2023

• Common Council Minutes 01-17-2023 DRAFT.pdf (0.22 MB)

2. 5.Temporary "B" for Freeze Fest Youth Hockey Tournament sponsored by the Ice Wolves Youth Hockey Association on February 25 & 26, 2023

• Temp B App - Freeze Fest Youth Hockey (Ice Wolves).pdf (0.10 MB)
• freezefest class b.pdf (0.08 MB)

3. 6.Temporary B Permit for St Joe's Fish Fry on February 10, 2023

• Temp B App - St Joe's Fish Fry.pdf (0.09 MB)
• 2023 st joe fish fry.pdf (0.06 MB)

4. 7.Appointment of Scott Oomens as new agent , as related to liquor licensing, to Kwip Trip Store #340.

• Kwik Trip #340 Appointment of New Agent.pdf (0.34 MB)

5. 8.Approval of Claims for February 7, 2023

• Check Register Summary 02-07-2023.pdf (0.06 MB)

IV.PUBLIC COMMENT Citizen or delegation presentations, requests or comments and discussion of same, pursuant to Wis. Stat. Sec. 19.83 (2) and Sec. 19.84 (2).  Ten minute limit except by consent of council.  No action will be taken on any item that is not specifically listed on the agenda.

V.REPORTS/RECOMMENDATIONS

1. 9.Reminder:  Next Council meeting will be on Wednesday, February 22nd due to the Spring Primary Election on the 21st.

VI.NEW BUSINESS

1. 10.Approval to purchase a new sewer truck

VII.OLD BUSINESS

VIII.ANY OTHER BUSINESS AS ALLOWED BY LAW

IX.CLOSED SESSION

1. 11.Consideration of adjourning to closed session pursuant to Wis. Stat. sec. 19.85(1)(e), which permits convening in closed session for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, to discuss collective bargaining agreement with the Police Union.

X.OPEN SESSION

1. 12.Reconvene to Open Session

2. 13.Action, if any is required to be taken in open session, on closed session matter, which may include ratification of a successor collective bargaining agreement with the Police Union.

• Draft 2023-2024 Police Contract.pdf (0.05 MB)

XI.COUNCIL TRAINING SESSION

1. 14.Municode Meeting & Agenda Training Session

• Legislator Help Sheet (View Packet with Browser) 2021-06-09.pdf (0.58 MB)

XII.ADJOURN

1. 15.Motion to Adjourn