1. Call to Order
00:153. Public Works Week Proclamation
01:20A Proclamation designating May 17-23, 2020 as Public Works week in McFarland, Wisconsin.
4. Public Announcements and Communications
03:095a. April 27, 2020 Minutes
05:40Motion to approve the minutes of the April 27, 2020 regular Village Board meeting.
5b. Prepaid Checks
06:00Motion to approve pre-paid checks #76894-76906 in the amount of $57,856.65 and current checks #76907-76968 in the amount of $31,3438.23.
5c. Appointments
06:30Motion to approve appointing Barb Vander Werff to serve on the Senior Outreach Committee for a term ending April 30, 2021. Motion to approve appointing Kevin Lodholz to serve on the Board of Review for a 5-year term ending April 30, 2025.
6a. Public Appearances
07:487a. Food Pantry Annual Report
14:57Presentation regarding the 2019 Annual Report for the McFarland Food Pantry.
7b. Event Permit
23:56Discussion and action regarding an Event Permit from Karben4 Brewing LLC for the Drive-thru Taproom to be located at McFarland Park (Curling Club Parking Lot) on May 19, 2020.
7c. Resolution #2020-12
28:17Discussion and action regarding Resolution #2020-12: a resolution to waive interest and penalties on property tax payment installments due on or after April 1, 2020.
7d. Financial Impacts
34:17Discussion and presentation regarding financial impacts on Village operations during COVID-19 Pandemic.
7a. Committee Updates
01:14:41Authority, Board, Commission, and Committee agenda item requests, referrals, and updates.
8. Closed Session
01:29:008b. Open Session
01:32:448c. Quam Developer Agreement
01:32:49Discussion and action regarding a request by Ryan Quam, Ezra Properties LLC, to amend the Development Agreement for the property located at 4703 Terminal Drive.
8d. Property Acquisition
01:34:22Discussion and action regarding the acquisition of property located at 5407 Bashford Street within Tax Increment District #4.
9. Adjournment
01:35:12