Ordinance regarding 15-minute parking and the sale of cats, dogs, and rabbits, strategic plan implementation progress, parking and safety concerns downtown, water system master plan, rescheduling August 2, 2022 meeting, equipment and capital improvement plan, committee appointments, license approvals, monthly check approvals. Closed Session regarding Riverside Preserve Developers Agreement and 460 Park Ave and Wisconsin Department of Natural Resources.
Regular Village Board Meeting Agenda
July 19, 2022 – 7:00 pm
Village Hall, 235 Hickory Street, Pewaukee, WI 53072
1. Call to Order, Pledge of Allegiance, Moment of Silence and Roll Call
2. Public Hearings/Presentations
3. Approval of Minutes of Previous Meeting
• Minutes of the Regular Village Board Meeting – July 5, 2022
4. Citizen Comments – This is an opportunity for citizens to share their opinions with Board Members on any topic they choose. However, due to Wisconsin Open Meeting laws, the Board is not able to answer questions or respond to your comments. All comments should be directed to the Board. Comments are limited to 3 minutes per speaker. Speakers are asked to use the podium and state their name and address.
5. Ordinances
a. Possible Action on Ordinance No. 2022-09, Ordinance to Amend Section 86.119.5(c) of the Municipal Code of the Village of Pewaukee
b. Possible Action on Ordinance No. 2022-10, Ordinance Prohibiting Sale of Cats, Dogs and Rabbits
6. Resolutions – None
7. Old Business
a. Discussion Regarding Strategic Plan Implementation Progress
b. Discussion and Possible Action Regarding Parking in the Downtown Area Along the Lakefront and Safety Concerns
8. New Business
a. Presentation, Discussion and Possible Acceptance Regarding Water System Master Plan Draft Report
b. Discussion and Possible Action on Rescheduling August 2, 2022 Village Board Meeting Due to National Night Out Event
c. Discussion and Review of Draft Equipment Replacement and Capital Improvement Plan
d. Discussion and Possible Action on Committee Appointments
1. Plan Commission – 3 Members (full 3 year terms);
2. Zoning Board of Appeals – 1 Member (full 3 year terms); 1 Alternate (term to expire 4/30/24)
3. Historic Preservation Commission – 1 Plan Commission Member and 1 Member Architect (full 3 year term to expire 4/30/24)
e. License Approvals and Vendor Permits
1. Premise Amendment
2. Temporary Retailer License
f. Monthly Approval of Checks and Invoices for all funds – June 2022
9. Citizen Comments – This is an opportunity for citizens to share their opinions with Board Members on any topic they choose. However, due to Wisconsin Open Meeting laws, the Board is not able to answer questions or respond to your comments. All comments should be directed to the Board. Comments are limited to 3 minutes per speaker. Speakers are asked to use the podium and state their name and address.
10. Closed Session – The Village Board of the Village of Pewaukee will enter into closed session pursuant to Wis. Statute Section 19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, specifically regarding Riverside Preserve Developers Agreement, and pursuant to Wis. Statute Section 19.85(1)(g) for the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved, specifically regarding 460 Park Avenue; Anna Heise Trust; and Wisconsin Department of Natural Resources.
11. Reconvene Into Open Session
12. Adjournment
Note: Notice is hereby given that a quorum of a Village Committee and/or Commission may be present at the Village Board meeting, and if so, this meeting shall be considered an informational meeting of that Committee or Commission and no formal action of that Committee or Commission shall occur. Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. To request such assistance, contact the Village Clerk at 262-691-5660.
Posted July 15, 2022