Agenda Items

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Love Your Library Month

Cover Page A. Love Your Library Month Proclamation - 2023.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Board and Committee Appointments

Cover Page A. ARC Applicant Packet.pdf B. CEB Applicant Packet.pdf C. HPAC Applicant Packet.pdf D. US Military VAC Applicant Packet.pdf

2.b) Flanagan's Irish Pub St. Patrick's Day Celebration Revocable License Agreement

Cover Page A. Flanagan's St. Patrick's Day Celebration Revocable License Agreement (Approved As To Form by NCD).pdf B. St. Patricks Day Traffic Control Plan.pdf C. Previously Approved Blanket Road Closure List - (Jan thru June 2023).pdf

2.c) Water Distribution System - Badger Meter / Beacon AMA Managed Solution Master Agreement to facilitate the City's meter reading services, budgeted at $71,000 in FY23.

Cover Page A. Purchasing Agent Memo (01-11-23).pdf B. Badger Meter Beacon AMA Managed Solution Master Agreement (Approved As To Form by NCD).pdf C. Badger Meter - Beacon Fees (Estimated for 2023-2027).pdf D. Budget Transfer - Badger Meter Beacon AMA.pdf

3) ACTION ITEMS

3.a) FY23 WWTP Outfall Piping Repair, via a Pipe Lining contract with Insituform Technologies, LLC.

Cover Page

3.b) Mease Materials Building Parking Lot – 592 Main Street Status Update

Cover Page A. BayCare Mease Materials Agreement.2.15.2022pdf B. Demolition Quote - COD - Mease Mtls (592 Main St).pdf C. Mease Materials Temp Prkg Layout & 3D View.pdf D. Mease Mtls Existing Site Topo & 3D View.pdf

3.c) The proposed agenda for the February 7, 2023 Work Session.

Cover Page A. February 7, 2023 Proposed Agenda.pdf

3.d) The proposed agenda for the February 9, 2023 Commission Meeting.

Cover Page A. February 9, 2023 Proposed Agenda.pdf

4) WORKSHOP ITEMS