Village Board 6/14/22

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1. Call to Order 00:01:19

2. Roll Call 00:01:22

3. Public Announcements, Communications, and Proclamations 00:01:44

3a. Village of McFarland Communications & Technology Department recognized at the Midwest Media Fest hosted by Wisconsin Community Media. 00:01:54

4. Consent Agenda 00:06:29

5. Public Appearances 00:07:07

6a. Discussion and action regarding the State/Municipal Financial Agreement for a State-Let Highway Project with the Wisconsin Department of Transportation for the reconstruction of US Highway 51 (Phase 7) through the Village of McFarland. 00:08:22

6. Business 00:08:22

6b. Presentation and update on the construction progress for the Public Safety Center. 00:24:50

6c. Discussion and action regarding proposed Change Order #04 for the Public Safety Center to address changes to floor insulation, communications and other miscellaneous needs. 00:37:24

6d. Discussion and action regarding the purchase of evidence room shelving within the Police Department of the Public Safety Center. 00:48:16

6e. Parks and Recreation Committee (Trustees Jerke & Nelson) 01:01:35

6e. 1) Discussion and action regarding the award of contract for the Community Park Phase 1 project. 01:01:36

6f. Public Safety Committee (Trustees Wreh & Brassington) 01:07:33

6f. 1) Discussion and action on an application from Bolha Short-Term Rentals for a tourist rooming house permit for the property located at 6011 South Court for the period commencing July 1, 2022 and ending June 30, 2023. 01:07:37

6f. 2) Discussion and action on an application from Lake Edge Ventures LLC to have a tourist rooming house at 5720 Lake Edge Road for the period commencing July 1, 2022 through June 30, 2023. 01:18:24

6g. Public Works & Utilities Committee (Trustee St. Clair & President Clow) 01:31:05

6g. 1) Discussion and action regarding 2022 Crackseal and Chipseal proposal for street maintenance. 01:31:06

6h. Discussion and action on revisions to Chapter 1 - Public Comment Policy. 01:32:10

6i. Discussion regarding meeting format plan for boards, commissions, and committees. 01:34:47

7. Schedule Next Meeting Date 02:20:02

8. Adjournment 02:21:42

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