1. Call To Order
02:152. Attendance Roll Call
02:213. Public Appearances
02:334. Public Annoucements and Communications
02:421) Chamber of Commerce hosting Main Street Ribbon Cutting, September 14th at 4:30 pm. 2) Presentation by County Executive Joe Parisi regarding cleanup of the Yahara Chain of Lakes, September 25th.
5. Consent Agenda
04:45a.Motion to approve the minutes of theAugust28,2017Village Board special meeting. b. Motion to approve the minutes of the August 28, 2017 Village Board regular meeting. c. Motion to approve pre-paid check #69768-69781in the amount of $16,519.77 and current checks #69782-69839 in the amount of $741,370.41. d. Motion to approve the recommendations from Police Chief Craig Sherven that original alcohol beverage operator licenses for Jennifer M. Bronson (Kwik Trip) and Barbara J. Rosten (5100 Bar and Grill) for the period ending June 30, 2018 be approved and the licenses issued. e.Motion to approve the Street Use Permit applications for the following: 1)Kay Altfeather for a block party occurring on September 23rd from 12:00 to5:00 pm on Card Ave. 2) Pam Schkirkie/Erin Dischler for the Carly Sachs Mecum 5K occurring on October 7thfrom 9:00 am to 3:00 p.m. 3) McFarland Pool for the Family Fest Triathlon on September 16, 2017 from 8:00am to 12:00 pm. f. Motion to approve the recommendation from Police Chief Sherven that the ParadePermit application submitted by Tim Connor for the McFarland Family Festival Paradeon September 17th from 12:00 to 1:00 pm be approved and the permit be issued.
6. Business
07:076. A. Plan Commission
07:11Discussion and action regarding a condominium plat and declaration for Beach House Properties LLC located at 5406 Lake Edge Road as part of a 29-unit multi-family development project.
6. B. Communications and Technology
28:14Discussion and action to authorize the advertisement of a Request for Proposals (RFP) regarding information technology services.
6. C. Leauge of Wisconsin Municipalities
50:36Discussion and action to sign onto a letter prepared by the League of Wisconsin Municipalities to be sent to the Wisconsin Congressional Delegation regarding phosphorous regulations set by the DNR.
6. D. Plat of Ridge View
01:01:08Discussion and action to approve the process for releasing special assessment liens against lots in the Plat of Ridge View.
6. E. Authority Board
01:04:137. Adjournment
01:04:22