Village Board 5/14/24

Show Details

5/14/2024 12:00:00 AM
5595

Chapters

1. CALL TO ORDER 00:00:00

2. ROLL CALL 00:00:02

3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS 00:00:21

4. CONSENT AGENDA 00:16:28

1. Motion to approve the minutes of the May 2, 2024 meeting. 00:16:37

2. Motion to approve checks in the amount of $1,449,793.72 00:16:38

3) Motion to approve purchasing bicycle racks for the Bashford Street public parking lot as recommended by the Parks & Recreation Committee and Community Development Authority 00:16:39

4) Motion to approve an event permit for the American Legion Post 534 to hold the Memorial Day Parade on May 27, 2024 with the conditions provided by Village Staff 00:16:40

5) Motion to approve a request for American Legion Post No. 534, 4911 Burma Rd, to expand their licensed premise for the consumption of alcohol for an approximately 525 sq. ft. outdoor area adjacent to the dance hall with the conditions provided by staff as recommended by the Public Safety Committee 00:16:41

6) Motion to approve playground equipment replacement at Highland Oaks Park as recommended by the Parks & Recreation Committee 00:16:43

5. PUBLIC APPEARANCES 00:16:54

6. BUSINESS 00:18:42

a. Discussion and action regarding the plan for borrowing in order to fund the 2024 Capital Improvement Plan as presented by Carol Wirth of Wisconsin Public Finance Professionals 00:19:16

b. Parks and Recreation Committee (Trustees Fessler & Leamy 00:58:05

1) Discussion and action regarding an agreement with the McFarland School District for the development of the Inclusive Park at Waubesa Intermediate School 00:58:09

c. Plan Commission (President Clow & Trustee Brassington 01:02:33

1) Discussion and action on regarding a preferred concept plan for improvements to proposed WisDOT roundabouts at Siggelkow Road and USH 51 ramps 01:02:41

d. Discussion and action on updates to the Village Board Handbook. 01:09:49

7. CLOSED SESSION 01:26:10

8. RECONVENE INTO OPEN SESSION 02:00:46

9. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION 02:00:54

a. Discussion and action on a successor agreement with the International Fire Fighters Association for 2024-2026 02:00:57

b. Discussion and action on a notice of claim from Judy Annen, 4707 Burma Road, Unit G. 02:01:35

10. SCHEDULE NEXT MEETING DATE 02:02:24

11. ADJOURNMENT 02:03:52

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