On the agenda: Lodi meeting — data center (Jan 20)

PLEASE TAKE NOTICE: There will be a City of Lodi
Common Council meeting Tuesday, January 20, 2026 at
5:30 pm in the City Hall Council Room, 130 South Main
Street, Lodi, WI.
Registration for virtual attendee public input must be
completed 24 hours prior to meeting start time.
Meeting Link: https://us06web.zoom.us/j/86143428027?
pwd=TBDxbqLxchaT4FHVt9bTTFq5vPEtf6.1
Meeting ID: 861 4342 8027 Passcode: 944569 Phone: 1-312-626-6799

Common Council Agenda
1. Call To Order
2. Roll Call
3. Pledge Of Allegiance
4. Meeting Etiquette
5. Public Input
Must state name and address. Must be limited to items not on the agenda. Limited
to two minutes per person unless otherwise extended. Public Input is limited to a
total of ten minutes unless otherwise extended. Common Council role is to listen
and not discuss the item. Personnel issues cannot be discussed nor individuals
named. Council is unable to take action at this meeting.
6. Presentation By Mike Peters, CEO WPPI Energy
Documents:
LODI - 2026 MEMBER GOVERING BODY VISIT.PDF
7. Consent Agenda
Items under the consent agenda may be acted upon by one motion. If, in the judgment of
any council member, a consent agenda item requires discussion, the item can be placed
on the regular agenda for discussion and/or action.
7.a. Approval Of Minutes From December 16, 2025
Documents:
CC 12.16.2025 COUNCIL MINUTES.PDF
7.b. Resolution Approving Pay Request #4 For A-1 Excavating For Sauk Street Project
Documents:
RESOLUTION 26-01 APPROVING PAY REQUEST NO. 4 - A-1
EXCAVATING - SAUK STREET PROJECT.PDF
PAY REQUEST 4 MEMO.PDF
PAY APP NO. 4 LOD 03 - SIGNED.PDF
LOD 03 PAY APP NO. 4 DEPARTMENT COST BREAKDOWN.PDF
7.c. Resolution Approving A Second Amendment To The Tax Incremental Financing
Developer’s Performance Agreement With AMOCL, LLC
Documents:

PAY APP NO. 4 LOD 03 - SIGNED.PDF
LOD 03 PAY APP NO. 4 DEPARTMENT COST BREAKDOWN.PDF
7.c. Resolution Approving A Second Amendment To The Tax Incremental Financing
Developer’s Performance Agreement With AMOCL, LLC
Documents:
RESOLUTION 26-02 APPROVING SECOND AMENDMENT TO TIF
DEVELOPERS PERFORMANCE AGREEMENT WITH AMOCL-LODI
LLC.PDF
2ND AMENDMENT TO TIF DEVELOPERS PERFORMANCE
AGREEMENT AMOCL -MWB.PDF
8. Resolution Authorizing Replacement Of City Hall Boilers
Documents:
RESOLUTION 26-03 AUTHORIZING REPLACEMENT OF CITY HALL
BOILERS.PDF
9. Columbia County Supervisor Report
10. Library Report (Director Alex LeClair)
11. Mayor Report
Documents:
MAYOR REPORT 1.20.26.PDF
12. Convene To Closed Session
Pursuant to Wis. Stat. sec. 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. (City Administrator
Position)
13. Reconvene To Open Session
14. Discussion And Possible Action Related To Closed Session (City Administrator Position)
15. Meeting Recap
16. Future Agenda Items
17. Next Meeting Date - Tuesday, February 17
18. Adjourn
Posted:_________________
By:_____________________
Members: Mayor Groves Lloyd, Alder Crow, Alder Flanagan, Alder Marx, Alder Heller, Alder Ripp, Alder
Stevenson (President)
Agendas may change up to 24 hours prior to the commencement of the meeting. Reasonable
accommodations for persons with disabilities may be made in advance by calling City Hall at 608-5923247.

A JOINT ACTION UPDATE FOR
MEMBER GOVERNING BODIES
Mike Peters | President & CEO
January 20, 2026

OUR MISSION

OUR VISION

Help member utilities
accomplish more by
working together for
reliable, affordable,
responsible electricity,
forward-thinking services
and effective advocacy.

WPPI Energy members
will set the standard for
locally owned utilities
working together to help
their communities thrive.

MEMBER-FOCUSED BUSINESS PLAN
Shaped by member feedback

Top initiatives in 2026
• Electric generation resource planning
• Continued transmission investments
• Member satisfaction, unity
• Develop 2027-2031 plan
➢ Critically important: Member engagement
and participation

WPPI BY THE NUMBERS

1980

Members form WPPI as a public power
joint action agency

51

Every community has a seat on the
board of directors

11

Board elects 11 representatives to an
executive committee

1,050

Peak demand (in megawatts) 2024

$500

Annual budget
(in millions) 2025

Total assets (in
millions) 2024

$759

A CHANGING COST ENVIRONMENT

(1) Source: U.S. Bureau of Labor Statistics CPI-U, base year 2012.

OUR DIVERSE
RESOURCE
PORTFOLIO
WPPI’s Primary Power
Supply Resources

Slice of WPS
System
Purchase

RESOURCE
UPDATES
Strengthening Our Long-Term Power
Supply Position

TRANSMISSION
OWNERSHIP
Keeping costs down
for WPPI members

A STRONG SHARED FUTURE
• WPPI members are well positioned
• Economies of scale, strength in numbers
• Long-term power supply planning expertise
• Financial strength

STRENGTH YOU CAN RELY ON
Shared Services, Support, Outreach & Advocacy

• Local data center inquiries
• Business technology developments
• Outage management platform
• Utility customer interconnection applications
• GIS support

• Community outreach funds, support
• Energy policy advocacy
• Tax-exempt financing

THANK YOU

QUESTIONS?

THANK YOU
wppienergy.org
(608) 834-4500

City of Lodi
Common Council Meeting
Minutes – December 16, 2025
Present: Mayor Groves Lloyd, Alderpersons Stevenson, Flanagan, Heller, Ripp, Crow, Marx
Staff Present: Jennifer Sweeney, Leda Wagner, Wayne Smith, Lanette Mayberry, James Lincoln
Others: Jonathan Stefonek (Tribune Enterprise)
Mayor Groves Lloyd called the meeting to order at 5:30 PM in the Council Room at City Hall, 130 S Main, Lodi.
Roll call was taken – Flanagan, Crow, Heller, Ripp, and Stevenson were present.
The Pledge of Allegiance was recited.
Mayor Groves Lloyd skipped the meeting etiquette.
Public Input. None.
Resolution Appointing a Citizen to the City of Lodi Common Council. MOTION (Stevenson/Ripp) to approve
resolution 25-60 appointing Thomas (Tom) Marx to the Common Council. Voice vote – All ayes. Motion carried.
Mayberry administered the oath to newly elected Alder Marx.
Consent Agenda. MOTION (Stevenson/Flanagan) to approve the consent agenda items including: approval of minutes
from November 18, 2025, approval of closed session minutes from November 18, 2025 sent via confidential email:
Resolution 25-55 Appointing Election Inspectors; Resolution 25-58 Appointing a Member to Lodi Area EMS
Commission; and Resolution 25-59 Adopting the 2026 Eastern Columbia County Joint Municipal Court Budget. Voice
vote- all Ayes. Motion carried.
Columbia County Supervisor Report. None.
Library Report. None.
Mayor Report. The mayor discussed her report, including the date change for the Tri-Municipal meeting in February.
Meeting Recap. Mayor Groves Lloyd gave a recap of the meeting.
Future Agenda Items. Ripp suggested revisiting the committee schedule such as Parks Committee and Committee of the
Whole. Flanagan recommended discussing economic development and budget issues. Crow proposed more discussion
meetings to be held in addition to Common Council meetings.
Next Meeting Date. Regular Meeting- Tuesday, January 20, 2025 at 5:30 p.m.
Adjourn. MOTION (Heller/Crow) to adjourn at 5:38 p.m. Voice vote- all ayes. Motion carried.

Minutes by Lanette Mayberry (Interim City Clerk)

RESOLUTION 26-01

RESOLUTION APPROVING PAY REQUEST #4 FROM A-1 EXCAVATING
FOR WORK DONE ON THE SAUK STREET PROJECT
WHEREAS, the City of Lodi has contracted A-1 Excavating to complete the Sauk Street
Project; and
WHEREAS, a Request for Payment #4 was received from A-1 Excavating; and
WHEREAS, the engineer from Town and Country Engineering has reviewed and
approved the Pay Request #4.
NOW, THEREFORE, BE IT RESOLVED that the City of Lodi Common Council
hereby approves the Request for Payment #4 ($113,204.33) to A-1 Excavating.
Adopted by the Common Council of the City of Lodi, Wisconsin, on this 20th day of
January, 2026.

____________________________________
Ann Groves Lloyd, Mayor

Attest: __________________________
Lanette Mayberry, City Clerk

MEMORANDUM
To: Jennifer Sweeney, City Administrator, City of Lodi
From: Chrisitan Reid, Project Engineer, Town & Country Engineering
Date: 12/19/2025
Subject: Sauk Street - Pay Request #4
Review and Recommendation for Approval
Jennifer,
I have reviewed the completed submittal for Pay Request No. 4 for Sauk Street Project as
submitted by A-1 Excavating. Based on the documentation provided and on-site progress
observations, I recommend the approval of the pay request for $113,204.33. This total represents
$1,869,813.85 of eligible costs, minus a 2.5% retainage ($46,745.35) that will be held until the
end of the project, minus previous payment of $1,709,864.17 (Pay Apps #1 , #2, and #3).
The project is substantially complete as of the previous pay request. The work completed to date
aligns with the quantities and unit prices in the contract documents, and I have verified the billing
accuracy against field observations. Project change orders have been reviewed by the engineer
and City staff and will be issues for approval prior to the final payment application. Once the
change orders are approved, the final payment application including the change orders and the
release of the retainage will be issued.
Based on the associated project components for this period and the agreed upon method for
assigning costs, the total costs are split as follows:
Water: $637,799.83
Sanitary Sewer: $503,753.46
Storm Sewer: $185,476.20
Remaining (Street): $496,039.01
I recommend the City approve this pay request for processing and payment in accordance with
the contract terms.
Sincerely,
TOWN & COUNTRY ENGINEERING, INC.

Christian Reid, P.E.
Project Engineer

Madison  Rhinelander  Kenosha  Platteville
6264 Nesbitt Road • Madison, WI 53719 • (608) 273-3350 • [email protected]

Progress Estimate - Unit Price Work

Contractor's Application for Payment

Owner:
City of Lodi
Engineer: Town & Country Engineering, Inc.
Contractor: A-1 Excavating LLC
Project:
2025 Street & Utility Improvements - Sauk Street

Owner's Project No.
Engineer's Project No. LOD 03
Contractor's Project No. 25-005

From

7/29/2025

E
Contract Information

F

Unit Price
($)

Value of Bid Item
(C X E) ($)

Application No.: 4
A
Bid Item
No.

B

Description

C

D

Item Qty.

Units

to

10/28/2025

Application Date:
G

J
K
L
Work
% of
Balance to Finish (F
Completed and Value of
- J)
Estimated Value of Work Completed Materials Stored
Item
($)
Quantity
to Date
to Date
(J / F)
Incorporated
(E X G) ($)
(H) ($)
(%)
in the Work

This Period
Qty.

10/28/2025

Value ($)

H
Work Completed

Original Contract
BASE BID
1
8” C-900 PVC Water Main
2
6” C-900 PVC Water Main and Hydrant
Lead
3
8" Gate Valves and Boxes
4
6" Gate Valves and Boxes
5
Hydrants
6
1" Corporation Stops
7
2" Corporation Stops
8
1" Curb Stops
9
2" Curb Stops
10
1" Copper Water Service
11
2" Copper Water Service
12
Jack & Bore 8" Water Main
13
8" x 8" Live Tap
14
Existing Lateral Reconnections
15
Existing Main Reconnection
16
8" PVC SDR 35 Sanitary Sewer
17
6" PVC SDR 35 Sanitary Sewer
18
Sanitary Manhole Castings
19
Standard Sanitary Manhole Masonry
20
8" x 6" Sanitary Sewer Wyes
21
6" PVC Sanitary Laterals
22
Sanitary Tracer Wire Boxes
23
Jack & Bore 8" Sanitary Sewer
24
12" CL IV RCP Storm Sewer
25
18" CL III RCP Storm Sewer
26
24" CL III RCP Storm Sewer
27
8" PVC Storm Underdrain
28
24" x 36" Storm Sewer Rectangular Catch
Basins with Castings
29
Area Inlet with Casting
30
4' Storm Sewer Manholes Inlet with
Casting
31
5' Storm Sewer Manholes Inlet with
Casting
32
Erosion Control
33
Traffic Control
34
Excavation/ Fill to Subgrade
35
Excavation and Disposal of Bad Subbase
Below Subgrade
36
3" Breaker Run and Replacement of
Excavation of Bad Subbase Below
Subgrade
37
¾" Crushed Aggregate Base Course
38
Sawcutting Existing Concrete and Asphalt
Pavements
39
30" Concrete Curb & Gutter
40
6" Thick Concrete Sidewalk and Driveway
Approaches
41
4" Thick Concrete Sidewalk
42
Truncated Dome Panels

Water Cost Water

Sanitary Cost

Storm Cost

Street Cost

2,125 lin. ft.
75 lin. ft.

96.00
86.00

204,000.00
6,450.00

33.50

2,881.00

2,104.00
139.00

201,984.00
11,954.00

201,984.00
11,954.00

99%
185%

2,016.00
(5,504.00)

$201,984.00

$0.00

$0.00

$0.00

$11,954.00

$0.00

$0.00

$0.00

12 each
3 each
3 each
27 each
1 each
27 each
1 each
850 lin. ft.
35 lin. ft.
50 lin. ft.
1 each
28 each
6 each
1,925 lin. ft.
30 lin. ft.
8 each
85 vert. ft.
26 each
885 lin. ft.
26 each
90 lin. ft.
450 lin. ft.
35 lin. ft.
25 lin. ft.
25 lin. ft.
16 each

3,114.00
2,198.00
6,653.00
400.00
816.00
562.00
1,078.00
56.00
76.00
850.00
5,528.00
187.00
2,346.00
82.00
82.00
1,310.00
445.00
202.00
48.00
115.00
850.00
145.00
148.00
164.00
86.00
3,059.00

37,368.00
6,594.00
19,959.00
10,800.00
816.00
15,174.00
1,078.00
47,600.00
2,660.00
42,500.00
5,528.00
5,236.00
14,076.00
157,850.00
2,460.00
10,480.00
37,825.00
5,252.00
42,480.00
2,990.00
76,500.00
65,250.00
5,180.00
4,100.00
2,150.00
48,944.00

2.00
1.00
4.40
2.00
10.00
-

1,700.00
2,346.00
1,958.00
404.00
860.00
-

12.00
3.00
3.00
25.00
2.00
25.00
2.00
850.00
75.00
52.00
1.00
27.00
7.00
1,913.00
1.50
8.00
85.00
28.00
788.00
26.00
80.00
440.00
42.00
46.00
10.00
18.00

37,368.00
6,594.00
19,959.00
10,000.00
1,632.00
14,050.00
2,156.00
47,600.00
5,700.00
44,200.00
5,528.00
5,049.00
16,422.00
156,866.00
123.00
10,480.00
37,825.00
5,656.00
37,824.00
2,990.00
68,000.00
63,800.00
6,216.00
7,544.00
860.00
55,062.00

37,368.00
6,594.00
19,959.00
10,000.00
1,632.00
14,050.00
2,156.00
47,600.00
5,700.00
44,200.00
5,528.00
5,049.00
16,422.00
156,866.00
123.00
10,480.00
37,825.00
5,656.00
37,824.00
2,990.00
68,000.00
63,800.00
6,216.00
7,544.00
860.00
55,062.00

100%
100%
100%
93%
200%
93%
200%
100%
214%
104%
100%
96%
117%
99%
5%
100%
100%
108%
89%
100%
89%
98%
120%
184%
40%
113%

800.00
(816.00)
1,124.00
(1,078.00)
(3,040.00)
(1,700.00)
187.00
(2,346.00)
984.00
2,337.00
(404.00)
4,656.00
8,500.00
1,450.00
(1,036.00)
(3,444.00)
1,290.00
(6,118.00)

$37,368.00

$0.00

$0.00

$0.00

$6,594.00

$0.00

$0.00

$0.00

2 each
2 each

3,632.00
3,490.00

7,264.00
6,980.00

-

-

2.00
4.00

7,264.00
13,960.00

7,264.00
13,960.00

100%
200%

(6,980.00)

5 each

5,921.00

29,605.00

-

-

6.00

35,526.00

35,526.00

120%

(5,921.00)

1 lump sum
1 lump sum
1 lump sum
400 cu. yds.

300.00
9,000.00
132,000.00
16.00

300.00
9,000.00
132,000.00
6,400.00

0.87

13.92

1.00
1.00
1.00
2,157.87

300.00
9,000.00
132,000.00
34,525.92

300.00
9,000.00
132,000.00
34,525.92

100%
100%
100%
539%

(28,125.92)

5,575 tons

15.00

83,625.00

-

-

7,194.68

107,920.20

107,920.20

129%

4,675 tons
425 lin. ft.

15.00
4.00

70,125.00
1,700.00

-

-

4,962.00
801.50

74,430.00
3,206.00

74,430.00
3,206.00

106%
189%

$19,959.00

$0.00

$0.00

$0.00

$10,000.00

$0.00

$0.00

$0.00

$1,632.00

$0.00

$0.00

$0.00

$14,050.00

$0.00

$0.00

$0.00

$2,156.00

$0.00

$0.00

$0.00

$47,600.00

$0.00

$0.00

$0.00

$5,700.00

$0.00

$0.00

$0.00

$44,200.00

$0.00

$0.00

$0.00

$5,528.00

$0.00

$0.00

$0.00

$5,049.00

$0.00

$0.00

$0.00

$16,422.00

$0.00

$0.00

$0.00

$0.00

$156,866.00

$0.00

$0.00

$0.00

$123.00

$0.00

$0.00

$0.00

$10,480.00

$0.00

$0.00

$0.00

$37,825.00

$0.00

$0.00

$0.00

$5,656.00

$0.00

$0.00

$0.00

$37,824.00

$0.00

$0.00

$0.00

$2,990.00

$0.00

$0.00

$0.00

$68,000.00

$0.00

$0.00

$0.00

$0.00

$63,800.00

$0.00

$0.00

$0.00

$6,216.00

$0.00

$0.00

$0.00

$7,544.00

$0.00

$0.00

$0.00

$860.00

$0.00

$0.00

$0.00

$55,062.00

$0.00

$0.00

$0.00

$7,264.00

$0.00

$0.00

$0.00

$13,960.00

$0.00

$0.00

$0.00

$35,526.00

$0.00

$62.40

$69.30

$0.00

$168.30

$0.00

$5,049.00

$1,872.00

$2,079.00

$27,456.00

$30,492.00

$0.00 $74,052.00

$7,181.39

$7,975.49

$0.00 $19,369.04

(24,295.20)

$22,447.40

$24,929.57

$0.00 $60,543.23

(4,305.00)
(1,506.00)

$15,481.44

$17,193.33

$666.85

$740.59

$18,254.31

$0.00 $44,331.90

$0.00 $41,755.23
$0.00

$1,798.57

3,600 lin. ft.
2,350 sq. ft.

21.00
7.00

75,600.00
16,450.00

-

-

3,763.00
3,218.00

79,023.00
22,526.00

79,023.00
22,526.00

105%
137%

(3,423.00)
(6,076.00)

$16,436.78
$4,685.41

$5,203.51

$0.00 $12,637.09

6,750 sq. ft.
180 sq. ft.

6.00
55.00

40,500.00
9,900.00

-

-

6,171.00
184.00

37,026.00
10,120.00

37,026.00
10,120.00

91%
102%

3,474.00
(220.00)

$7,701.41

$8,553.01

$0.00 $20,771.59

$2,104.96

$2,337.72

$0.00

$5,677.32

Bid Item
No.

Contract Information
Description

43
44
45
46
47
48

8' Wide Asphalt Path
Topsoil Restoration, Seeding, Fertilizing &
Mulching
2" Hot-Mix Asphalt Surface Course, Type 5
LT
2" Hot-Mix Asphalt Lower Course, Type 4
LT
Clean & Tack
2" Hot-Mix Asphalt Paving and Driveways

49
Block Retaining Wall
50
Steel Pedestrian Guardrail
51
Pavement Marking
52
RRFB Crosswalk Indicator Assembly
53
Allowance
ALTERNATE BID ITEMS

A1

Provide Side Lead Service Line
Replacement at 238 Lodi Street
A2
Provide Side Lead Service Line
Replacement at 220 Sauk Street
A3
Provide Side Lead Service Line
Replacement at 244 Sauk Street
A4
Provide Side Lead Service Line
Replacement at 245 Sauk Street
A5
Provide Side Lead Service Line
Replacement at 247 Sauk Street
A6
Provide Side Lead Service Line
Replacement at 254 Sauk Street
A7
Provide Side Lead Service Line
Replacement at 260 Sauk Street
A8
Provide Side Lead Service Line
Replacement at 403 Sauk Street
A9
Provide Side Lead Service Line
Replacement at 405 Sauk Street
A10
Provide Side Lead Service Line
Replacement at 411 Sauk Street
SUPPLEMENTAL BID ITEMS
S1
Removal of Unsuitable Trench Backfill
S2
S3
S4

Property Corner Replacement
Exploratory Borings Along Drilling Route
Erosion Matting

Item Qty.

Units

Unit Price
($)

775 sq. yds.
6,000 sq. yds.

This Period
Value of Bid Item
(C X E) ($)

16.00
0.01

12,400.00
60.00

Qty.

Work Completed

Work
Balance to Finish (F
% of
Completed and Value of
- J)
Estimated Value of Work Completed Materials Stored
($)
Item
Quantity
to Date
to Date
(J / F)
(E X G) ($)
Incorporated
(H) ($)
(%)
in the Work

Value ($)

2,615.00

26.15

707.50
5,992.00

11,320.00
59.92

11,320.00
59.92

91%
100%

1,080.00
0.08

$2,354.56

$2,614.92

$0.00

$6,350.52

$12.46

$13.84

$0.00

$33.62

$20,387.61

1,025 tons

83.00

85,075.00

160.01

13,280.83

1,063.35

88,258.05

88,258.05

104%

(3,183.05)

$18,357.67

$0.00 $49,512.77

1,025 tons

81.00

83,025.00

42.81

3,467.61

1,084.72

87,862.32

87,862.32

106%

(4,837.32)

$18,275.36

$20,296.20

8,100 sq. yds.
450 sq. yds.

0.16
16.00

1,296.00
7,200.00

357.00
191.70

57.12
3,067.20

9,314.00
644.70

1,490.24
10,315.20

1,490.24
10,315.20

115%
143%

(194.24)
(3,115.20)

$309.97

$344.25

$0.00

$836.02

$2,145.56

$2,382.81

$0.00

$5,786.83

1,430 face ft.
125 lin. ft.
1 lump sum
2 each
1 lump sum

60.00
70.00
3,140.00
8,630.00
10,000.00

85,800.00
8,750.00
3,140.00
17,260.00
10,000.00

593.00
0.50
-

35,580.00
4,315.00
-

2,023.00
130.00
1.00
2.00
1.00

121,380.00
9,100.00
3,140.00
17,260.00
10,000.00

121,380.00
9,100.00
3,140.00
17,260.00
10,000.00

141%
104%
100%
100%
100%

(35,580.00)
(350.00)
-

$25,247.04

$28,038.78

$0.00 $68,094.18

$0.00

$0.00

$0.00

$9,100.00

$0.00

$0.00

$0.00

$3,140.00

1 lump sum

6,672.00

6,672.00

-

-

1.00

6,672.00

6,672.00

100%

1 lump sum

7,172.00

7,172.00

-

-

1.00

7,172.00

7,172.00

100%

$0.00 $49,290.76

$0.00

$0.00

$5,000.00

$5,000.00

$0.00

$0.00 $17,260.00
$0.00

-

$6,672.00

$0.00

$0.00

$0.00

-

$7,172.00

$0.00

$0.00

$0.00

$0.00

$0.00

$0.00

1 lump sum

6,662.00

6,662.00

-

-

-

-

-

0%

6,662.00

$0.00

1 lump sum

6,827.00

6,827.00

-

-

1.00

6,827.00

6,827.00

100%

-

$6,827.00

$0.00

$0.00

$0.00

$0.00

$0.00

$0.00

1 lump sum

6,672.00

6,672.00

-

-

1.00

6,672.00

6,672.00

100%

-

$6,672.00

1 lump sum

6,272.00

6,272.00

-

-

1.00

6,272.00

6,272.00

100%

-

$6,272.00

$0.00

$0.00

$0.00

$0.00

$0.00

$0.00

1 lump sum

6,272.00

6,272.00

-

-

-

-

-

0%

6,272.00

$0.00

1 lump sum

6,272.00

6,272.00

-

-

1.00

6,272.00

6,272.00

100%

-

$6,272.00

$0.00

$0.00

$0.00

1 lump sum

6,272.00

6,272.00

-

-

1.00

6,272.00

6,272.00

100%

-

$6,272.00

$0.00

$0.00

$0.00

1 lump sum

6,272.00

6,272.00

-

-

-

-

-

0%

6,272.00

$0.00

$0.00

$0.00

$0.00

8,000.00

-

-

250.00

8,000.00

8,000.00

100%

-

$0.00

$0.00

$0.00

$0.00

$0.00

$0.00

$0.00

$8,000.00

$0.00

$0.00

$0.00

$3,200.00

$0.00

$0.00

$0.00

$2,000.00

250 cu. yds. in
32.00
trench
48 each
200.00
4 each
500.00
500 sq. yd.
3.00
Original Contract Totals $

Change Order Totals $

9,600.00
2,000.00
1,500.00
1,771,220.00

-

Change Orders
-

Original Contract and Change Orders
Project Totals $
1,771,220.00

-

16.00
4.00
$

3,200.00
2,000.00
1,869,813.85

3,200.00
2,000.00
$ 1,869,813.85

33%
100%
0%
106% $

6,400.00
1,500.00
(98,593.85)

Pay App 4 totals by Utility
Sub Total

-

-

$

$

-

1,869,813.85

$

-

$ 1,869,813.85

$

106% $

-

(98,593.85)

Water
Sewer
Storm
Remaining
total

$654,153.67
$516,670.22
$190,232.00
$508,757.96
$1,869,813.85

Minus Retainage (2.5%)
$637,799.83
$503,753.46
$185,476.20
$496,039.01
$1,823,068.50

RESOLUTION 26-02

APPROVING A SECOND AMENDMENT TO TIF DEVELOPERS
PERFORMANCE AGREEMENT WITH AMOCL-LODI LLC
WHEREAS, the City of Lodi and Lodi Veterinary Hospital S.C. together with LVH
Real Estate LLC (collectively “Lodi Vet”) are parties to a Tax Incremental Financing
Developer’s Performance Agreement (“the Agreement”) dated December 21, 2016; and

WHEREAS, the Agreement was amended by the City and Lodi Vet on September 28,
2020; and
WHEREAS, Lodi Vet has conveyed its interest in parcels 11246 1200.03, 187.01, and
187.02 to AMOCL-LODI, LLC and Section 6.3 of the Agreement requires the City to consent
to any transfer or assignment of interest of the Agreement by Lodi Vet, and also requires any
subsequent owner to be bound by the terms of the Agreement and any amendments; and
WHEREAS, the City has reviewed the Second Amendment to the TIF Developer’s
Performance Agreement and agrees to the terms outlined.
NOW, THEREFORE, BE IT RESOLVED, the Common Council of the City of Lodi,
Wisconsin, hereby approves the attached second amendment to the TIF Developers Performance
Agreement with AMOCL-LODI, LLC.
Adopted this 20th day of January, 2026 by the Common Council of the City of Lodi,
Wisconsin.

___________________________
Ann Groves Lloyd, Mayor
Attest: _______________________
Lanette Mayberry, City Clerk

SECOND AMENDMENT TO TAX INCREMENTAL FINANCING
DEVELOPER’S PERFORMANCE AGREEMENT
This Agreement entered into as of the ____ day of ________________, 2026, by and
between the City of Lodi, a Wisconsin Municipal Corporation (“City”) and AMOCL-LODI,
LLC (“Developer”).
WHEREAS, City and Lodi Veterinary Hospital S.C. together with LVH Real Estate
LLC (collectively “Lodi Vet”) are parties to a Tax Incremental Financing Developer’s
Performance Agreement dated December 21, 2016 (“the Agreement”); and
WHEREAS, the Agreement between City and Lodi Vet concerns improvements made
by Lodi Vet on Parcels 11246 1200.03, 187.01 and 187.02 in the City of Lodi (collectively
“the Parcel”); and
WHEREAS, the Agreement was amended by the City and Lodi Vet on September 28,
2020; and
WHEREAS, Lodi Vet has conveyed its interest in the Parcel to Developer and Section
6.3 of the Agreement requires the City to consent to any transfer or assignment of interest of
the Agreement by Lodi Vet, and also requires any subsequent owner to be bound by the terms
of the Agreement and any amendments thereto.
NOW, THEREFORE, for good and valuable consideration, the receipt of which is
hereby acknowledged, City and Developer do hereby agree as follows:
1.

Pursuant to section 6.3 of the Agreement, City does hereby consent to the sale, transfer
or assignment of the Parcel to Developer.

2.

Developer agrees to be bound by the terms and conditions set forth in Section 6.3 of
the Agreement going forward, and Developer also agrees to be bound by, and comply
with all other terms and conditions of the Agreement, and all amendments going
forward.

3.

The remaining provisions of the original Agreement and any amendments thereto
remain in full force and effect unless modified by the terms of this Amendment.
AMOCL-LODI LLC

CITY OF LODI

See attached signature page
By:

_____________________
Ann Groves Lloyd, Mayor

By:

_____________________
Lanette Mayberry, Clerk

STATE OF WISCONSIN )
) ss.
COUNTY OF COLUMBIA)
Personally came before me this ____ day of __________________, 2026, the abovenamed Ann Groves Lloyd and Lanette Mayberry, in the capacities indicated, to me known to
be the persons who executed the foregoing instrument and acknowledged the same.
_____________________________________
_______________________________(print name)
Notary Public, Columbia County, WI.
My Commission expires: _________________
F:\DOCS\WD\39075\23\A3861384.DOCX

2

AMOCL-LODI, LLC, a Delaware limited liability company
By: AMOCL, LLC, a Delaware limited liability company,
being the sole manager
By: AMO Partners II, LLC, a Delaware limited liability company
a managing member
By: _______________________
Name: Michael Crandall
Title: Authorized Signatory

By: The Cloverleaf Real Estate Group, Inc., an Illinois corporation,
a managing member
By: _________________________
Name: Jonathan E. Basofin
Title: Authorized Signatory

STATE OF ILLINOIS )
)
COUNTY OF ______ )

SS.

I, the undersigned, a Notary Public in said County in the State aforesaid, DO HEREBY CERTIFY
that Michael Crandall and Jonathan E. Basofin, in the capacities indicated, and personally known to me to
be the same persons whose names are subscribed to the foregoing instrument, appeared before me this day
in person and acknowledged that they signed and delivered the said instrument as their free and voluntary
acts, and as the free and voluntary act and deed of said limited liability company, for the uses and purposes
therein set forth.
Given under my hand and notarial seal, this

day of January, 2026.

___________________________________
Notary Public

My commission expires:

[seal]

[signature page to second amendment to tax incremental financing
developer’s performance agreement]

3

RESOLUTION 26-03
AUTHORIZING REPLACEMENT OF CITY HALL BOILERS
WHEREAS, the boilers at City Hall are in disrepair and replacement is more economical
than maintaining the current system; and
WHEREAS, staff has received a quote but is seeking additional quotes; and
WHEREAS, the Common Council agrees the boilers need replacement and understand
the existing boilers may breakdown before additional quotes are available.
NOW, THEREFORE, BE IT RESOLVED, the Common Council of the City of Lodi,
Wisconsin, hereby authorizes the purchase of boilers for City Hall up to the amount of $33,000.
Adopted this 20th day of January, 2026 by the Common Council of the City of Lodi,
Wisconsin on a roll call vote.

___________________________
Ann Groves Lloyd, Mayor
Attest: _______________________
Lanette Mayberry, City Clerk

Mayor Report
January 20, 2026

Meetings
 Weekly meetings with Interim Administrator
 Triangle meetings
 Several meetings with Council President Rich Stevenson
 WPPI Board of Directors
 Police Chief
 League Roundtable
 Alder

Misc.
Multi-muni meeting has been postponed until May.
I will be out of town 1/27-2/11. Rich is in charge!