Village Board 5/23/23

Show Details

5/23/2023 12:00:00 AM
11238

Chapters

1. CALL TO ORDER 00:00:05


2. ROLL CALL 00:00:13


3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS 00:00:29


4. CONSENT AGENDA 00:06:49


5. PUBLIC APPEARANCES 00:07:22


6. BUSINESS 00:22:03


a. Discussion and action regarding the acceptance of the 2022 Municipal Financial Statements and Audit Results as presented by Baker Tilly Virchow Krause. 00:22:05


b. Update on progress on the construction of the Public Safety Center. 00:37:44


c. Discussion and action regarding proposed Change Order #14 for the Public Safety Center project regarding overhead doors, driveway approach, and miscellaneous expenses. 01:15:08


d. Public Safety Committee (Trustees Wreh & Brandt) - 1) Discussion and action on Ordinance 2023-05: an Ordinance updating Tourist Rooming House Regulations. 01:20:26


e. Community Development Authority (Trustees Brassington & Jerke) Plan Commission (President Clow & Trustee Brassington) - 1) Discussion and action on a Request for Proposals for Land Use Planning for Redevelopment Districts 1 & 2. 02:19:13


f. Finance Committee (Trustees Brandt, Brassington, & Flaherty) - 1) Discussion and action to create Chapter 13 of the Fiscal Policy Manual as the Community Grant Policy. 02:24:05


g. Discussion and action to terminate the award of contract for the 2023 McDaniel Park Beach Improvements Project. 02:41:49


h. Discussion and action to terminate the agreement with Dane County for the improvement of the beach within McDaniel Park. 02:47:12


i. Discussion and action to accept the McFarland Municipal Center Campus Master Plan. 02:48:56


j. Introduction to and discussion of the proposed McFarland 2024-2028 Capital Improvement Plan. 02:59:34


7. SCHEDULE NEXT MEETING DATE - a. May 31, 2023 - Special Village Board (Strategic Planning Meeting #1) - 5:30 p.m. - b. June 13, 2023 - Committee of the Whole - 5:30 p.m. - c. June 13, 2023 - Village Board - 7:00 p.m. - d. June 21, 2023 - Special Village board (Strategic Planning Meeting #2) - 5:30 p.m. - e. June 27, 2023 - Village Board - 7:00 p.m. 03:06:12


8. ADJOURNMENT 03:06:57



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