Village Board 5/24/22

Show Details

5/24/2022
02:06:08

Chapters

1. Call to Order 00:02:18


2. Roll Call 00:02:22


3. Public Announcements, Communications, and Proclamations 00:02:50


4. Consent Agenda 00:04:31


5. Public Appearances 00:05:07


6. Business 00:05:32


6a. Discussion and action regarding the acceptance of the 2021 Municipal Financial Statements and Audit Results as presented by Baker Tilly Virchow Krause. 00:05:34


6b. Public Safety Committee (Trustees Wreh & Brassington) 00:39:04


6b. 1) Discussion and action tourist rooming house permit application from Matthew Duffy for 5703 Red Oak Trail for the period of July 1, 2022 through June 30, 2023. 00:39:10


6b. 2) Discussion and action on a tourist rooming house permit application from Wendy Unke for 5438 Bremer Road for the period of May 24, 2022 through June 30, 2022. 00:43:28


6b. 3) Discussion and action on a request from the McFarland House Cafe to expand their licensed alcohol premise for an approximately 8,225 square foot outdoor consumption area, tunnel area, and the approximately 3,136 sq ft. Lily's Parlor. 00:52:35


6c. Parks and Recreation Committee (Trustees Jerke & Nelson) Sustainability and Natural Resources Committee (Trustees Flaherty & Wreh) 01:03:39


6c. 1) Discussion and action regarding the transfer of ownership and jurisdiction of the "School Forest" from the School District to the Village. 01:03:40


6c. 2) Discussion and action regarding the award of contract for Lewis Park Lake Access planning and design services. 01:06:14


6d. Sustainability & Natural Resources Committee (Trustees Flaherty & Wreh) 01:08:57


6d. 1) Discussion and action regarding the award of contract for a management plan for conservancy areas within the park system. 01:08:59


6e. Plan Commission (President Clow & Trustee St. Clair) 01:18:03


6e. 1) Discussion and action on a request by Waubesa Shores Condos, DBA Beach House Properties, LLC for approval of Amendment No. 2 to Declarations of Condominium for Waubesa Shores Condominiums relating to changes to electrical room, storage room locations, and parking spaces for the development located at 5600 - 5604 Lake Edge Road, McFarland, WI. 01:18:20


6e. 2) Discussion and action regarding Ordinance 2022-05: An Ordinance Adopting an Amendment to the Village of McFarland Comprehensive Plan for 5979 Siggelkow Road, McFarland, WI. Requested by Urso Bros, LLC to amend the Future Land Use designation from Institutional and Governmental to Mixed Use/Flex Commercial. 01:20:39


6e. 3) Discussion and action regarding Ordinance No. 2022-08, an Ordinance Rezoning 5979 Siggelkow Road, McFarland, WI from A-1 Exclusive Agriculture to PD-I Planned Development Infill, General and Detailed Plan Approved. Rezoning requested by Urso Brothers, LLC. 01:26:11


6e. 4) Discussion and action regarding Ordinance No. 2022-07, An Ordinance Rezoning Lands in the Village of McFarland at 4603 Triangle Street, McFarland, WI from C-P Commercial Park to C-H Highway Commercial. Requested by A & J Mobility. 01:28:25


6f. Community Development Authority (Trustees Brassington & Jerke) 01:33:19


6f. 1) Discussion and action to direct Village Staff to prepare a new Tax Increment District Project Plan for 5979 Siggelkow Road for future consideration by the Village Board for adoption. 01:33:20


6f. 2) Presentation and discussion regarding a Tax Increment Financing Development Incentives Application from Brett Riemen and Brian Spanos, Lakestone Holdings LLC, for Phase II of the Atwater Development located at 4719 Farwell Street, Tax Increment District #5. 01:46:02


7. Closed Session 02:01:38


8. Open Session 02:01:48


9a. Discussion and action on a Tax Increment Financing Development Incentives Application from Lakestone Holdings LLC, for Phase II of the Atwater Development located at 4719 Farwell Street, Tax Increment District #5. 02:01:55


10. Schedule Next Meeting Date 02:03:24


11. Adjournment 02:04:55


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