1. Call to Order/Roll Call
2. Pledge of Allegiance
3. Discussion and action relating to Minutes

   August 22, 2023 and August 24, 2023

   08-22-2023 M.pdf
   08-24-2023 M.pdf
   
4. Johnson Block Audit presentation
   Mauston 2022 Presentation for 9.12.23 Meeting.pdf
   
5. Citizens Address to the Council

   Public comments from citizens regarding items on, or not on the agenda. Register before speaking. State full name and full address when addressing the Council. The Council may not engage in a discussion with the citizens making the comments. Individual presentations are limited to three minutes.
6. Reports from Committees, Boards, and Commissions

   Chair/Representative of Body please state your full name and the Body you are representing
7. Public Works Committee Report
   1. Director of Public Works
8. Finance and Purchasing Committee Report
   1. Discussion and action relating to Vouchers

      In the amount of $733,069.54

      2023-09-12 Approve Vouchers.pdf
      2023-09-12 ERF Voucher_s.pdf
      2023-09-12 GF BC Detail.pdf
      2023-09-12 GF Voucher_s.pdf
      
   2. Discussion and possible action relating to Reimbursement for Sewer Facilities Project Resolution No. 2023-14
      2023-09-12 Mauston_Resolution_Reimbursement.pdf
      
   3. Discussion and possbile action relating to Amending Fee Schedule for Zoning Administrative Services Resolution No. 2023-15
      2023-09-12 Resolution Amending Zoning Admin Fee Schedule.pdf
      
   4. Discussion and possible action relating to request for early procurement of a police vehicle currently scheduled as a 2025 purchase
9. Ordinances, Licenses, and Permits Committee Report
   1. Discussion and possible action relating to Second Reading and adoption of Ordinance 2023-2060 Amending Sec. 114-254 Requirements for Address Numbers on Properties
      2023-2060 Amending address numbers.pdf
      
   2. Discussion and possible action relating to Second Reading and adoption of Ordinance 2023-2061 Amending Section 6-27 Temporary Class B Fermented Malt Beverage and Wine License
      2023-2061 Ordianance amending Temp Class B license.pdf
      
   3. Discussion and possible action relating to Moose Lodge Temporary Amendment to Premises for a Car Show

      Date of event 9-17-23
      Premises to be added is the fenced-in old playground area

      09-12-23 Moose Lodge TP amendment to Premises.pdf
      
   4. Discussion and possible action relating to regulation of animals including:
      1. Potential transfer or elimination of animal licensing services
         2023-09-12 Ordinance Committee Memo Regarding Pet Licensing and Emotional Support Animals.pdf
         Summary of Dogs and Cats account.pdf
         
      2. Possible exemption to limitation on number of dogs for emotional support animals
10. Personnel and Negotiation Committee
    1. Report on part-time and seasonal employees that have become WRS eligible
    2. Discussion and possible action relating to proposal to split costs with GOLD for an additional seasonal employee to operate weed harvester

       30 hours a week at $14 an hour estimated salary would be $9,000.

       2023-09-12 GOLD letter.pdf
       
    3. Discussion and possible action regarding potential changes to employee benefit carriers and administration including:
       1. Vision Insurance
       2. FSA
11. Fire Chief's August Report
    2023-09-28 Fire report August 2023.pdf
    2023-09-28 Fire Incident Reports 2023.pdf
    
12. City Council Report
13. Mayor's Report
    1. Discussion and possible action relating to ratification of rules for speaking at municipal meetings
       2023.1 RULES FOR SPEAKING DURING PUBLIC MEETINGS.pdf
       
14. City Administrator's Report
    1. Municipal Code Enforcement August Report
       09-12-23 Muncipal Code August.pdf
       
    2. Consideration and possible action on a "Resolution 2023-16 Approving an Amendment to the Project Plan and Boundaries of Tax Incremental District No. 4."
       2023-16 Resolution Approving an Amendment to Project Plan Boundaries TID4.pdf
       Mauston TID 4 Project Plan _9.6.23_ with Legal.pdf
       2023-09-12 Mauston TID 4 Presentation _9.7.23_.pdf
       
15. Closed Session

    Consider moving into closed session per Wis. Stats. 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to discuss the following:  City Administrator 
16. Reconvene in Open Session
17. Discussion and Possible Action as a Result of Closed Session Matters
18. Adjourn

303 Mansion Street | Mauston, WI 53948-1329 | tel 608-847-6676 | fax 608-847-5023 | www.mauston.com