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Suspend the Council Rules to go into Committee of the Whole (acting as the Finance Committee) to take up the Finance Committee Budget Workshop Minutes. 24-1469 Report Action Item Nov 7, 2024 Passed Approve the Finance Committee Budget Workshop ("Budget Saturday") Minutes from November 2, 2024 24-1468 Report Action Item Nov 7, 2024 Passed Request for Future Agenda Items 24-1467 Presentation Nov 7, 2024 Action Item Maintenance Hoist Emergency Purchase 24-1466 Presentation Nov 7, 2024 Action Item Award Recommendation for WisGo Fare Collection System 24-1465 Report Action Item Nov 7, 2024 Passed Public Participation on Agenda Items 24-1464 Report Action Item Nov 7, 2024 Action Item The following 2024 Budget adjustment was approved by the Mayor and Finance Director in accordance with Policy: Miracle League Undesignated Fund Balance + $2,245 Grounds Repair & Maintenance … 24-1463 Presentation Nov 7, 2024 Filed Approval of minutes from previous meeting 24-1462 Minutes Nov 7, 2024 Passed Update on ARPA funds 24-1461 Presentation Nov 7, 2024 Filed Request to approve Change Order No. 1 to contract 42-24 for B-24 Asphalt Paving for additional sidewalk replacement, in the amount of $69,212.25 resulting in a decrease in contingency from $… 24-1460 Report Action Item Nov 7, 2024 Passed Request to approve two-year extension of contract with CliftonLarsonAllen LLP to provide annual audit services for the years ended December 31, 2024 and 2025 for $81,700 and $82,500, respect… 24-1459 Report Action Item Nov 7, 2024 Passed Request to award Sole Source Purchase of four (4) High Service Pump Check Valves to Dorner Company for a total cost of $154,776 with a 2% contingency of $3,096 for a total not to exceed $157… 24-1458 Report Action Item Nov 7, 2024 Passed Request to award purchase of sludge density meters to Allied Instrument in the amount of $53,342 along with the following budget amendment (2/3 vote of council required): Primary Clarifier R… 24-1457 Report Action Item Nov 7, 2024 Passed Finance Committee minutes 10/21/24 & 11/02/24 24-1456 Minutes Nov 7, 2024 Passed Request to approve the land acquisition of certain real estate located within the City's industrial parks in accordance with Wis. Stat. §62.23(5) pertaining to acquisition of land for public… 24-1455 Report Action Item Nov 7, 2024 Action Item The City Plan Commission may go into closed session according to State Statute §19.85(1)(e) (deliberating or negotiating the purchasing of public properties, investing of public funds or con… 24-1454 Report Action Item Nov 7, 2024 Action Item City Plan Minutes from 10-9-24 24-1453 Minutes Nov 7, 2024 Action Item Recommended award of Service Contract for Traffic Signal Control and Management Software Expansion with Traffic Control Corporation in the amount of $102,210.00, plus a contingency of $5,000… 24-1452 Report Action Item Nov 6, 2024 Passed Approve Amendment #1 for 2024 Materials Testing Contract (M-24) with Westwood Professional Services with an increase of $100,000, for a new total contract amount not to exceed $200,000. 24-1451 Report Action Item Nov 6, 2024 Passed Approve Long-Term Temporary Occupancy Permit in College Avenue for Dumpster in Parking Lane at 213 E. College Ave, from 11/28/2024 through 1/31/2025. 24-1450 Report Action Item Nov 6, 2024 Passed Award Single-Source Design and Construction-Related Services Contract with Desman Design Management for 2025 Repair and Maintenance Program for the Red, Yellow, and Green Parking Ramps in an… 24-1449 Report Action Item Nov 6, 2024 Passed Receive and file the College Avenue Lane Reconfiguration Status Update for Reporting Period #2 (August 2023 - July 2024) 24-1448 Report Action Item Nov 6, 2024 Filed Minutes from 10-21-2024 24-1447 Minutes Nov 6, 2024 Passed The Board of Health may go into closed session according to Wis. Stat. § 19.85(1)(a) for the purpose of deliberating an appeal of a prohibited dangerous animal declaration and then reconvene… 24-1446 Report Action Item Nov 6, 2024 Action Item Approve Contract Amendment #3 for 2024A Stormwater Management Plan Review Contract with Brown and Caldwell by an increase of $115,000.00 for a total contract amount not to exceed $228,000.00… 24-1445 Report Action Item Nov 6, 2024 Passed Approve single-source award of 2024D Contract for Northland Creek and Bellaire Watersheds Stormwater Evaluation to Brown and Caldwell in an amount not to exceed $301,200.00. 24-1444 Report Action Item Nov 6, 2024 Passed Approve single-source award of 2024C Contract for Stormwater Quality Modeling to Brown and Caldwell in an amount not to exceed $53,620.00. 24-1443 Report Action Item Nov 6, 2024 Passed Approval of the October 22, 2024 Utilities Committee Meeting Minutes. 24-1442 Minutes Nov 6, 2024 Passed The Common Council may go into closed session according to State Statute §19.85(1)(e) (deliberating or negotiating the purchasing of public properties, investing of public funds or conductin… 24-1441 Report Action Item Nov 4, 2024 Passed 2025 Health Department and Grants Budgets 24-1440 Report Action Item Nov 4, 2024 Action Item Q3 Quarterly Report 24-1439 Report Action Item Nov 4, 2024 Action Item Health Department Newsletter 24-1437 Report Action Item Nov 4, 2024 Action Item Appeal of Prohibited Dangerous Animal Declaration 24-1436 Report Action Item Nov 4, 2024 Action Item Director's Report 24-1435 Presentation Nov 4, 2024 Action Item 10.09.2024 Board of Health Meeting Minutes 24-1434 Minutes Nov 4, 2024 Action Item AHD_102_0_Creation and Maintenance of Procedures_PENDING 24-1433 Report Action Item Nov 4, 2024 Passed AHD_101_0_Creation and Maintenance of Policies_PENDING 24-1432 Report Action Item Nov 4, 2024 Passed EM_500_0_Succession of Delegation of Authority_PENDING 24-1430 Report Action Item Nov 4, 2024 Passed APL Sensory Room Policy 24-1429 Report Action Item Nov 4, 2024 Reported from Committee APL Lactation Room Policy 24-1428 Report Action Item Nov 4, 2024 Reported from Committee

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