Menomonie City Council for 12/16/2024

COUNCIL MEETING
CITY COUNCIL CHAMBERS
7:00 PM
Monday – December 16, 2024
AGENDA
Pledge of Allegiance

1. Roll Call & Special Recognitions

2. Approval of Minutes

3. Public Comments

   d. Award Pine Avenue Reconstruction Contract – discussion and possible action.

   e. Award Leisure Services Center Bathroom Renovation Contract – discussion and possible
action.

4. New Business

   a. Proposed Development Agreement with TDW Enterprise, LLC (614 Main Street East) –
discussion and possible action.

   b. Proposed DAF Construction and Maintenance Agreement with ConAgra – discussion and
possible action.

   c. Approve Engineering Services Task Order with Cedar Corporation for DAF – discussion and
possible action.

   f. Award City Hall Office Improvement Contracts – discussion and possible action.

   g. Award Boulevard Tree Replacement Contract – discussion and possible action.

   h. Consideration of proposed updated City Handbook – discussion and possible action.

i   . Approve 2025-2029 Farm Leases – discussion and possible action.

j. Consideration of Resolution 2024-22 regarding Proposed Building Inspection Department
Permit Fee Schedule – discussion and possible action.

k. Consideration of Resolution 2024-23 regarding ARPA-SLFRF Reallocations – discussion and
possible action.

l. Consideration of Ordinance 2024-17, an Ordinance amending Title 3, Chapter 2, Section 2
Room Tax Rate Increase – discussion, possible introduction, possible waiver of the 1st reading,
possible waiver of the second reading and possible adoption.

m. Request from the Police Department to sell or dispose of surplus items – discussion and
possible action.

n. Mayoral Appointments to Boards and Commissions – discussion and possible action

   i. Paul Pillman – Housing Authority

   ii. Derek Hughes – Housing Authority

5. Budget Transfers

   a. Police Department Budget Transfer

6. Mayor’s Report

7. Communications and Miscellaneous Business

a. January City Council Meetings will be Monday January 6 and Tuesday January 21.

8. Claims

9. Licenses

a. Consideration of Class “A” Beer License application for Synergy Community Cooperative
located at 2320 STH 25 North (Menomonie Cenex North) – discussion and possible action.

b. Consideration of “Class A” Liquor (Cider Only) License application for Synergy Community
Cooperative located at 2320 STH 25 North (Menomonie Cenex North) – discussion and
possible action.

c. Consideration of Reserve “Class B” Liquor License for Corner Store MN, LLC located at 2302
South Broadway Street (Circle C) – discussion and possible action.

d. Normal license list – discussion and possible action

10. Adjourn

“PUBLIC ACCESS”
NOTE: Members of the public may continue to view City Council meetings via Zoom Teleconference /Video Conference or,
over the internet by going to https://zoom.us/join (URL for Zoom meeting), or by calling
1 312 626 6799. The Access Code for the meeting is 851 6922 3617. Please note: this is for viewing purposes ONLY. If you
wish to participate, you must appear in person at the meeting.
NOTE: Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities. For
additional information or to request the service, contact the City Clerk or the City Administrator at 232-2221.