Menomonie City Council Meeting for Wed. Nov. 6, 2024

COUNCIL MEETING
CITY COUNCIL CHAMBERS
7:00 PM
WEDNESDAY – November 6, 2024
AGENDA
Pledge of Allegiance
1. Roll Call & Special Recognitions

2. Approval of Minutes

3. Public Comments

4. Unfinished Business

    a. Review of Draft 2025 Budget and Draft 2025-2026 Capital Improvement Plan – discussion only
(no action).
    b. Proposed Dunn County Humane Society Contract – discussion and possible action.
5. New Business

    a. Award Menomonie Public Library Vibrant Spaces Phase I Contract - discussion and possible
action.
    b. State/Municipal Financial Agreements for USH 12, STH 25 and STH 29 – discussion and
possible action.
    c. Request from the Fire Department to sell a 2012 Ford F450 chassis – discussion and
possible motion action.
    d. Proposed 2025 Supportive Fire and Ambulance Agreement – discussion and possible action.
    e. Proposed 2025 Safety and Health Consulting Agreement with Keeping Safety Simple, LLC –
discussion and possible action.
    f. Resolution 2024-19, a Resolution Declaring Official Intent to Reimburse Expenditures from
Proceeds of Borrowing for Pine Avenue (Wilson Street to Game Park Road) – discussion and
possible action.
    g. Resolution 2024-20, a Resolution accepting Public Street, Public Utility and Public Storm
Water Improvements in the Estover Terrace Subdivision – discussion and possible action.
    h. Resolution 2024-21, a Resolution accepting Public Utility Improvements within the
Maplewood Eco-Cottages Development – discussion and possible action.
    i. Lead Service Line Public Notifications – discussion only (no action).
6. Budget Transfers

7. Mayor’s Report

8. Communications and Miscellaneous Business

    a. Next meeting date WEDNESDAY, November 20, 2024 at 7:00 pm
9. Claims

10. Licenses

    a. Normal license list – discussion and possible action.
11. 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 859 1485 5332. 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.