Menomonie City Council appoints Director of Public Works

Pledge of Allegiance
1. Roll Call & Special Recognitions
City of Menomonie

2. Approval of Minutes
3. Public Hearings - none
4. Public Comments
5. Unfinished Business - none
6. New Business
A. Recommendation of appointment for the Director of Public Works position –
discussion and possible motion of appointment

David Schofield was appointed by the city council as Director of Public Works unanimously. 

B. Repeal and recreation of Title 1, Chapter 5 Charter ordinance amendment
relating to Ward Boundaries and Elections – discussion and possible
ordinance adoption

Polling locations will no longer be listed in the ordinance but determined by the council before each election - this is to avoid the problems that occurred in the last census that made the timeline for polling locations placement very difficult. The old ordinance was dropped and the new law was approved. 

C. Proposed Level B hazardous materials agreement with Dunn County –
discussion and possible motion approving

This is an update of the 1993 agreement - there will now be a graduated fee scale to cover equipment and other costs. This agreement was passed. 
D. Appointments to various Boards and commissions including the Urban
Forestry Board – discussion and possible motion approving - the three appointments were re-approved for another term.

E. Budget Transfers
7. Mayor’s Report  - the Wolske Bay ribbon-cutting was very successful and used all of the hot chocolate and hot dogs. 

Discussions about expanding Project Hope to a state-wide level continue.

Monday Jan. 16 there will be a public hearing on the new proposed coffee shop next to Culvers.

Christmas tree pickup starts Jan. 9th and there is a dropoff point at Wakanda Park. 
8. Communications and Miscellaneous Business
9. Claims - the claims list was paid. 
10. Licenses
  A. Normal license list - There were no licenses to approve. 
11. Closed  - no closed session
12. Return to Open Session
13. Adjourn  - meeting adjourned at 7:28 PM.

800 Wilson Ave
1st Floor

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