1. CALL TO ORDER
00:142. ROLL CALL
00:153. PUBLIC ANNOUNCMENTS, COMMUNICATIONS, AND PROCLAMATIONS
01:134. CONSENT AGENDA
03:491) Motion to approve the minutes of the June 10, 2024 meeting.
04:052) Motion to approve checks in the amount of $267,792.95
04:063) Motion to approve a State/Municipal Financial Agreement for a State-Let Highway Project with the Wisconsin Department of Transportation for the reconstruction of US Highway 51 (Phase 7) through the Village of McFarland.
04:084) Motion to approve an Event Permit Application from the McFarland Family Festival for the Community Festival to take place on September 27-29, 2024, and a Temporary Class B license for the McFarland Lions club for the Community Festival with the conditions provided by Village Staff.
04:095) Motion to approve Resolution 2024-12: a resolution of declaration of official intent to reimburse 2024 Exchange Street project expenditures for Clean Water Fund Program (CWFP) Project.
04:106) Motion to approve Resolution 2024-14: a Resolution making petition for the establishment of a new at-grade pedestrian crossing west of CTH AB
04:117) Motion to approve Resolution 2024-13: A Resolution Approving the Renewal of Applications for Alcohol Beverage Licenses for 2024-2025
04:128) Motion to approve appointing Gregory Baugh to serve as an Election Inspector for the 2024-2025 term.
04:139) Motion to approve a Community Grant Application from Kieson Bell, on behalf of McFarland Scout Troop 53 and the McFarland Community Garden as recommended by the Finance Committee.
04:1410) Motion to approve a Community Grant Application from the McFarland Community Festival as recommended by the Finance Committee
04:155. PUBLIC APPEARANCES
04:346. BUSINESS
39:48a. Public Safety Committee (Trustees Brandt & Peña)
39:501) Discussion and action on an application from the Mekong LLC, D/B/A, the Mekong for a Class "B" Beer and "Class B" reserve liquor license for the property located at 5100 Erling Avenue for the period beginning July 1, 2024 and ending June 30, 2025.
39:53b. Discussion and action regarding the plan for borrowing in order to fund the 2024 Capital Improvement Plan for the Utilities Fund through Revenue Bonds as presented by Carol Wirth of Wisconsin Public Finance Professionals
52:22c. Introduction to and discussion of the proposed McFarland 2025-2029 Capital Improvement Plan.
01:14:407. SCHEDULE NEXT MEETING DATE
02:07:118. ADJOURNMENT
02:07:44