Village Board 9/13/22

Show Details

Date: 9/13/2022 12:00:00 AM

Length: 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

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

6) Motion to approve the application for a Wisconsin DNR Urban Forestry grant. 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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