Village Board 4/25/23

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4/25/2023 12:00:00 AM
4801

Chapters

1. CALL TO ORDER 00:00:04


2. ROLL CALL 00:00:11


3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS 00:00:30


4. CONSENT AGENDA 00:07:49


5. PUBLIC APPEARANCES 00:08:37


Consent Agenda 4a, 8 00:10:17


6. BUSINESS 00:13:51


a. Discussion and action on Resolution 2023-05: A Resolution of commendation for John Stransky. 00:13:54


b. Presentation of Resolution 2023-05: A Resolution of commendation for John Stransky. 00:14:38


c. Discussion and action regarding proposed Change Order #13 for the Public Safety Center project regarding extending the final completion date and addressing sinkhole. 00:21:40


d. Community Development Authority (Trustees Brassington & Jerke) & Plan Commission (President Clow & Trustee Brassington) - 1) Discussion and action to accept the McFarland Economic Strategic Plan. - 2) Discussion and action to accept the McFarland Housing Needs Assessment Study. - 3) Discussion and action to approve Village Ordinance 2023-03 Amending the Village of McFarland Comprehensive Plan to Adopt and Incorporate the 2023 East Side Plan. 00:53:01


e. Sustainability & Natural Resources Committee (Trustee Wreh & President Clow) - 1) Discussion and action on a proposal from HGA for Comprehensive Energy Planning and Predesign Net Zero Energy Services for the Community Center. 01:08:55


7. SCHEDULE NEXT MEETING DATE - a. May 3, 2023 - Joint Meet with School District - Land Acknowledgement - 6:00 p.m. - b. May 9, 2023 - Committee of the Whole - 5:30 p.m. - c. May 9, 2023 - Village Board - 7:00 pm d. May 23, 2023 - Committee of the Whole - 5:30 p.m. - e. May 23, 2023 - Village Board - 7:00 p.m. 01:19:03


8. ADJOURNMENT 01:19:44



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