3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS
4. CONSENT AGENDA
5. PUBLIC APPEARANCES
a. Discussion and action regarding the acceptance of the 2022 Municipal Financial Statements and Audit Results as presented by Baker Tilly Virchow Krause.
b. Update on progress on the construction of the Public Safety Center.
c. Discussion and action regarding proposed Change Order #14 for the Public Safety Center project regarding overhead doors, driveway approach, and miscellaneous expenses.
d. Public Safety Committee (Trustees Wreh & Brandt) - 1) Discussion and action on Ordinance 2023-05: an Ordinance updating Tourist Rooming House Regulations.
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.
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.
g. Discussion and action to terminate the award of contract for the 2023 McDaniel Park Beach Improvements Project.
h. Discussion and action to terminate the agreement with Dane County for the improvement of the beach within McDaniel Park.
i. Discussion and action to accept the McFarland Municipal Center Campus Master Plan.
j. Introduction to and discussion of the proposed McFarland 2024-2028 Capital Improvement Plan.
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.
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About McFarland Cable
WMCF, the McFarland Cable Channel, is owned by the Village of McFarland and managed by the Communications and Technology Department.
WMCF is available on Spectrum channel 982 and TDS channel 9/1009. Government meetings and public information sessions are available on the McFarland Cable Channel website; Sports broadcasts, musical performances, and other community content are available on the McFarland Cable YouTube Channel.