Village Board 9/13/22

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9/13/2022
01:16:06

Chapters

1. CALL TO ORDER 00:00:28


2. ROLL CALL 00:00:29


3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS 00:00:43


4. CONSENT AGENDA 00:07:43


1) Motion to approve the minutes of the August 23, 2022 Village Board meeting. 00:07:53


2) Motion to approve checks in the amount of $637,208.75. 00:07:54


3) Motion to approve Resolution 2022-23: A Resolution requesting exemption from County Library Tax. 00:11:25


4) Motion to approve writing off the Village's portion of 2018 uncollectible personal property in the amount of $1,118.81. 00:11:25


6) Motion to approve the application for a Wisconsin DNR Urban Forestry grant. 00:11:26


5) Motion to approve Resolution 2022-24: A Resolution in Recognition of Curt Witynski and Gail Sumi. 00:11:26


7) Motion to approve deeming the 1997 Pierce Arrow 105' Aerial Ladder surplus Village property in accordance with Village Ordinance 2-932. 00:11:27


8) Motion to approve the replacement of patrol vehicles within the Police Department. 00:11:28


5. PUBLIC APPEARANCES - This is an opportunity for members of the public to address the Village Board. 00:11:29


6. BUSINESS 00:12:35


a. Update on progress on the construction of the Public Safety Center. 00:12:36


b. Discussion and action regarding proposed Change Order #05 for the Public Safety Center to address changes to electrical work, door updates, windows, utility connections, cabinetry, and general site work. 00:29:35


c. Public Safety Committee (Trustees Wreh & Brandt). 00:38:42


d. Public Works & Utilities Committee (President Clow & Trustee Brandt). 00:47:19


1) Discussion and action regarding revisions to charges for sanitary sewer service. 00:47:22


2) Discussion and action regarding issuance of a 2023 sidewalk replacement BID. 01:04:19


e. Discussion and action regarding Resolution #2022-25: a resolution to declare official intent to reimburse expenditures from the Clean Water Fund Program (CWFP) Project through the Wisconsin Department of Natural Resources. 01:06:56


f. Discussion and action regarding Resolution #2022-26: a resolution to appoint a representative to file applications for financial assistance from the State of Wisconsin Environmental Improvement Fund. 01:11:52


7. SCHEDULE NEXT MEETING DATE 01:13:29


a. September 14, 2022 at 7:00 p.m. - Joint Village Board/Community Development Authority Meeting 01:13:41


b. September 15, 2022 - 6:00 p.m. - Municipal Center Campus Design Workshop 01:13:53


c. September 27, 2022 at 7:00 p.m. - Village Board Meeting 01:14:04


d. October 6, 2022 at 6:00 p.m. (Budget Meeting #1) - Special Village Board Meeting 01:14:15


e. October 11, 2022 at 7:00 p.m. - Village Board Meeting 01:14:28


f. October 13, 2022 at 6:00 p.m. (Budget Meeting #3) - Special Village Board Meeting 01:14:33


g. October 20, 2022 at 6:00 p.m. (Budget Meeting #4) - Special Village Board Meeting 01:14:35


h. October 25, 2022 at 7:00 p.m. - Village Board Meeting 01:14:36


i. October 27, 2022 at 6:00 p.m. (Budget Meeting #6) - Special Village Board Meeting 01:14:39


8. ADJOURNMENT 01:15:38


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