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AMENDED AGENDA
 City of Milton
 Virtual Common Council Meeting
 Wednesday, February 22, 2023
 6:00 PM

 

PLEASE NOTE: In response to the weather related storm warnings for Wednesday, this meeting is being held virtually only.  

Members of the public may monitor this meeting at:   

https://us02web.zoom.us/j/82525116384?pwd=d3R6WnZJc25OQnAyL1FCRmVHNHd0UT09 

Any person who is unable to access the meeting via the internet link may call 1(312) 626-6799 to monitor the meeting via telephone.

Meeting ID: 825 2511 6384

Passcode: 383711



1.

Call to Order and Confirmation of Appropriate Meeting Notice

2.

Approval of Agenda

3.

Pledge of Allegiance

4.

Public Comments Regarding Items Which Can Be Affected by Council Action

Presenters must sign in with the City Clerk in order to speak.
5.

Approval of the Consent Agenda

a.

Approval of Minutes - February 7, 2023

6.

Presentation by the Janesville Area Convention and Visitors Bureau Regarding the Milton Area Tourism Consortium Christine Rebout

7.

Presentation - 2022 Year In Review

9.

Discussion and Possible Action on Resolution 2023-04 Regarding a 2022 Budget Finalization Amendment

10.

Discussion and Possible Action Regarding 2023 Utility Infrastructure Bid Award

11.

Discussion and Possible Action Regarding a work order from Baxter & Woodman, Inc. for Construction Engineering Services for the Construction of the 2023 Utility Infrastructure project

12.

Discussion and Possible Action Regarding STH 59 And East High Street Utilities Improvements Bid Award

13.

Discussion and Possible Action Regarding a work order from Baxter & Woodman, Inc. for Construction Engineering Services for the Construction of the STH 59 and East High Street Utilities

14.

Discussion and Possible Action Regarding a work order from Baxter & Woodman, Inc. for Design Engineering Services for the Replacement of Sanitary Sewer along North Street

15.

Discussion and Possible Action Regarding a Work Order from Excel Engineering, Inc. for Design Engineering Services for a Cul-de-sac and Private Rail Crossing at the West End of Putman Parkway

16.

Discussion and Possible Action Regarding Entering into an Agreement with Wisconsin Department of Transportation for a State-Let STP-Urban Project

17.

Discussion and Possible Action Regarding a Work Order from Baxter & Woodman, Inc. for Design Engineering Services Related to Siting a Future Tower in the Crossroads Industrial Park

18.

Discussion and Possible Action Regarding a Review of Water Utility Rates and Filing a Conventional Rate Case with the Public Service Commission

19.

Discussion and Possible Action Regarding a Work Order from Baxter & Woodman, Inc. for Design Engineering Services for Improvements to Wells 4, 5 and 6

20.

Discussion and Possible Action Regarding Replacement of the Existing Skid Loader

21.

Discussion and Possible Action Regarding a Maintenance Contract with Cummins Sales and Service for Generator Maintenance

22.

Discussion and Possible Action Regarding Replacement of the Existing Street Lights along STH 59

23.

Discussion and Possible Action Regarding Ordinance #2023-508 Regarding Plan Commission Membership

24.

Discussion and Possible Action Authorizing the Submittal of a Milton Community Fund Grant Application for Lamar Park

25.

General Items

a.

Committee Reports

b.

Staff Reports

c.

Team Building Exercise

26.

Next Meeting Date - March 7, 2023

27.

Motion to Adjourn

**Please note that upon reasonable notice, at least 48 hours in advance, efforts will be made to accommodate the needs to disabled individuals through appropriate aids and services.  For additional information to request this service, please contact the City Clerk's Office at 868-6900, 710 S. Janesville Street, Milton, WI  53563.

Posted by Jenny Salvo February 21, 2023 at Hometown Ace Hardware, Piggly Wiggly, Milton City Hall.

 Common Council Mission Statement: The City of Milton provides quality services to meet the needs of all community members and to cultivate a safe, diverse, and inclusive city in which people are proud to live.