Common Council

Agenda — 7 items

1. Approval of agreement between the City of Stevens Point and MId-State Technical College related to the proposed Nexus Center for public safety training and fire station number 3.
2. Approval of a finalized Sale Agreement with JPMorgan Chase Bank for the acquisition of property located at 601 Main Street and the associated parcel off Water Street (PIN 281240832201110).
3. Minutes and Actions of the Personnel Committee meeting of August 10, 2026:2. Requesting to approve the proposed Associated Bank EDI Service <br> Agreement — FSA, HSA, and COBRA.3. Request for known 2027 out-of-state travel per Administrative Policy 3.05.4. Request to move the Production Assistant position from Seasonal to Permanent Part-Time on Pay Plan.5. Request for Merit Pay per policy 2.13(2).6. Police Department request for additional part-time Community Service Officer.
4. Actions of the Park Commission meeting of August 5, 2026:3. Consideration of single-day parking lot rental agreement for Zenoff Park <br> with the UWSP Career Advising Center for September 24, 2026.4. Request to expand the Yulga Park disc golf course from 18 holes to 24 holes by the Stevens Point Area Flying Disc Association.5. Approval of the pedestrian trail concept and preliminary cost estimate for Mead Park. 6. Adoption of the Mead Park pedestrian trail project into the Stevens Point Parks, Recreation and Forestry Departments Comprehensive Outdoor Recreation Plan to allow for future grant eligibility. 7. Presentation and consideration of approval of Peters Family Park concept and fundraising plan.8. Review of ice rental rate at the KB Willett Arena and consideration of increasing the hourly fee for 2027.
5. Actions of the Police and Fire Commission meeting of August 6, 2026:4. Confirmation of Bills.5. Discussion, with possible action, to approve Officer Dolorosa Lenz from probation status to permanent status with completion of the 18-month probationary period, effective August 17, 2026.6. Discussion, with possible action, to approve the hiring of Codi Fox as a Probationary Police Officer (lateral transfer as 1.5-year officer), with the Stevens Point Police Department on August 31, 2026, pending successful completion of both the psychological and medical screening. (Lateral transfer candidate per the Stevens Point Police <br> Officer Organization Collective Bargaining Agreement, Article 22 - <br> Seniority (F)).7. Discussion, with possible action, on approval of a $2,000 donation from Wisconsin Public Service to the Stevens Point Police Department for patrol flashlights.9. Discussion, with possible action, to approve Probationary Battalion Chief Mark Meyers and Kristopher Grod to the position of Battalion Chief with the completion of their probation, effective September 2, 2026.10. Discussion, with possible action, to approve the carryover of 74 hours of vacation for Chief Moody per City Policy 3.02 Leave Policies, Annual Vacation, Section E.11. Discussion with possible action, to approve a donation of a commercial ice machine from Manitowoc Ice for Station #1.12. Discussion, with possible action, to approve Chief Moody’s participation in the upcoming PATRIOT Exercise held at the Volk Field Combat Readiness Training Center in Camp Douglas, Wisconsin, while on duty during the week of August 24, 2026, to serve as an Incident Commander (IC).
6. Minutes and Actions of the Finance Committee meeting of August 10, 2026:7. Approval of funding for the relocation of telecommunication lines at and around the former Edgewater site. (1450 Water Street)10. Approval of change order with AECOM related to the North Segment <br> of the Business 51 project.11. Approval of change order with AECOM related to phases 2 and 3 of <br> the South Segment of the Business 51 project.12. Approval of Claims Paid.
7. To award the Fiber Network Expansion Project 26-201 to Elexco Inc., of Seymour, WI in an amount not to exceed $420,500 which includes a 15% contingency.

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