1. Call to Order
02:352. Attendance Roll Call
02:423. Public Appearances
02:574. Public Announcemets & Communications
03:07a.Public Announcement Real Estate Property Tax 2ndInstallment due to Dane County, July 31st. b.Public Communications
5. Consent Agenda
05:045 b. Approve pre-paid checks
05:08Motion to approve pre-paid check#69328-69346 in the amount of $27,203.45 and current checks #69347-69425in the amount of $207,697.12.
5 c. Alcohol Beverage Operator Licenses
05:27Motion to approve the recommendations from Police Chief Craig Sherven that renewal and original alcohol beverage operator licenses for Jodie Armstrong (American Legion), Clark Fox (5100), Benjamin Zoran (Loeder Oil/BP), Jonathan Krogman (Green Lantern), Andre Frazier-Muse(BP), James Wilson (Green Lantern), Mary Taylor (Kwik Trip), Xavier Siblik (BP) and Kelly Golke (Kwik Trip),for the period of July 10,2017 through June 30, 2018 be approved and the licenses issued.
6. Business
06:576 a. Finance Committee
07:00Discussion and possible action on Resolution 2017-13: resolution authorizing the issuance and awarding the sale of $4,465,000 general obligation promissory notes providing the form of the notes; and levy a tax in connection therewith.
10 minute Recess
23:3410 minute recess to sign paperwork.
6 b. Community Development Authority
30:28Discussion and possible action to approve the streetscaping plan for Main Street as part of Phase II construction of County Highway MN.
6 c. Fire Inspector/Public Education Specialist
46:53Discussion and possible action to approve the filling of the vacancy for the Fire Inspector/Public Education Specialist position within the Fire & Rescue Department.
6 d. Police officer Position
50:01Discussion and possible action to approve the filling of the vacancy for a Police Officer position within the Police Department.
6 e. Facilites Master Plan
51:17Presentation of a public input proposal for Facilities Master Plan and action to refer implementation of the proposal to the Facilities Master Plan Steering Committee.
6 f. Appointments to the Facilites Master Plan
59:02Discussion and possible action to make Village Board appointments to the Facilities Master Plan Steering Committee.
6 g. Ordinance 2017-17
01:00:59Discussion and possible action on ordinance 2017-17: an Ordinance to update statutory references in the McFarland Municipal Code.
6 h. Village Collective Bargaining team
01:01:49Discussion and possible action on appointing Dan Kolk and Brad Czebotar to the Village’s collective bargaining team.
6 i. Authority Board, Commission & Committees
01:02:11Authority, Board, Commission, and Committee agenda item requests, referrals, and updates.
7. Adjournment
01:07:30