Menomonie City Council Meeting for 3/18/2024

Note that due to scheduling conflicts we will not be streaming this city council meeting, but you may watch it at the link on the agenda below.

CITY OF MENOMONIE COUNCIL MEETING CITY

COUNCIL CHAMBERS 7:00 PM Monday – March 18, 2024

AGENDA

Pledge of Allegiance

1. Roll Call & Special Recognitions

2. Approval of Minutes

3. Public Hearings

a. Public Hearing regarding Resolution 2024-07, Final Special Assessments for CTH B Utility Extension.

b. Public Hearing regarding Ordinance 2024-04, an Ordinance Amending Title 10 Farming regulations.

4. Public Comments

5. Unfinished Business

a. Proposed Ordinance 2024-04, an Ordinance amending Title 10 Farming regulations – discussion, possible waiver of first reading, possible waiver of second reading, and possible adoption.

6. New Business

a. Proposed Resolution 2024-07, Final Special Assessments for CTH B Utility Extension – discussion and possible action.

b. Proposed Ordinance 2024-05, an Ordinance amending Title 10, Chapter 1, Warehousing – discussion, possible introduction, and possible referral to Plan Commission

c. Proposed Ordinance 2024-06, an Ordinance amending Title 3, Chapter 3, Intoxicating Liquor and Fermented Malt Beverages – discussion, possible waiving of first reading, possible waiver of second reading, and possible adoption. d. Proposed Resolution 2024-08, Approving the Adjusted Urban Area Boundary for the City of Menomonie – discussion and possible action.

e. Consideration of Awarding the contract to Hoeft Builders, Inc. for the Wakanda Water Park Filter Rehabilitation Project – discussion and possible action.

f. 2023 MS4 (Municipal Separate Storm Sewer System) Permit annual report presentation – discussion and possible motion approving

g. Proposed Resolution 2024-09 Terminating TID #12 – discussion and possible resolution adoption.

h. Consideration of Shed Placement Agreement Template for Sheds placed on property owned by the City of Menomonie – discussion and possible motion approving

i. Consideration of Kaitlyn Ingle’s appointment as the Communications Specialist – discussion and possible action. City of Menomonie 800 Wilson Ave 1 st Floor

j. Special Event requests – discussion and possible action

i. Menomonie Baseball Association (Multiple Tournaments 2024)

ii. Ludington Guard Band

iii. Menomin Meander (Menomonie Optimist Club)

iv. Chalk the Walk (The Bridge to Hope)

v. Serve for a Purpose (Cedarbrook Church) vi. National Night Out (Menomonie Police Dept.)

7. Budget Transfers

8. Mayor’s Report

9. Communications and Miscellaneous Business

10. Claims

11. Licenses

a. Normal license list

12. Closed

13. Return to Open Session

14. 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 841 2024 3921. 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.