1. Call to Order
02:182. Attendance Roll Call
02:263. Public Appearances
02:374. Public Announcements and Communications
02:49a.Public Announcement 1)Copeland Memorial unveiling–November 15 that 12p.m. b.Public Communications
5. Consent Agenda
06:49a.Motion to approve the minutes of the October 23 ,2017 Village Board meeting. b.Motion to approve the minutes of the October 30, 2017 Special Village Board meeting. c.Motion to approve pre-paid check #70166-70208 in the amount of $33,772.26 and current checks #70209-70306 in the amount of $375,845.58. d.Motion to approve the recommendations from Police Chief Craig Sherven that original alcohol beverage operator licenses for Joan Gast (Kwik Trip), Stefany Jo Howard (BP), Erin Curtin (BP), Ariadna Torres (BP), and Samuel Fassbender (McFarland Liquor)for the period ending June 30, 2018 be approved and the licenses issued. e.Motion to approve the appointment of Brian Rodeck to the Communications andTechnology Committee.
6. Business
09:566 A. Finance Committee
09:58Discussion and action to accept the proposal from Civic Systems to upgrade the Village accounting software.
6 B. Communications & Technology
11:36Discussion and update on POLCO on going utilization.
6 C. Public Safety
27:511. Discussion and action on ordinance amendment 2017-22: an Ordinance to amend Chapter 11 of the Village Code of Ordinances regarding the regulation of Tourist Rooming Houses. 2. Discussion and action on ordinance amendment 2017-23: an Ordinance to amend Chapter 23 of the Village Code of Ordinances to include the Village’s ability to establish and collect room tax revenue.
6 D. Community Development Authority
47:091)Discussion and action on hiring Zebradog to conduct a community branding project for the Village. 2)Discussion and action on a development policy regarding the use of Tax Increment financing. 3)Discussion and action regarding an offer to purchase for 5411Bashford Street 4)Discussion and action on a Resolution 2017-21: a resolution to authorize the purchase of 5411 Bashford Street
6 E. Waubesa Shores Development
01:45:39Discussion and action regarding revision to the Declaration of Condominiums for Waubesa Shores Development located at 5604 Lake Edge Road.
6 F. McFarland Center Area
02:21:15Discussion and action on the release of reservation of reciprocal easements for Farwell Place LLC for the McFarland Center Area located at 5100 Farwell Street.
6 G. Amendment to McFarland Center Area
02:25:49Discussion and action on amendment to the reservation of reciprocal easements for the McFarland Center Area located at 5100 Farwell Street.
6 H. Authority Board
02:26:247. Adjournment
02:37:17