Ordinance regarding parking restrictions on Dynex Dr., Water System Presentation, National MS Best Dam Tour Bike Ride, P&R Sales Tax, Parking on Lake St, Design and Planning Services, Committee Appointments, Licenses
Regular Village Board Meeting Agenda
August 3, 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 – None.
3. Approval of Minutes of Previous Meeting
• Minutes of the Regular Village Board Meeting – July 19, 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. 2022-11, Ordinance to Create Chapter 86, Article III, Division 3, Section 86.114(f) and Chapter 86, Article III, Division 3, Section 86.119.5(f) of the Village of Pewaukee Code of Ordinances Regarding Parking Restrictions on Dynex Drive
6. Resolutions – None.
7. Old Business – None.
8. New Business
a. Presentation, Discussion and Possible Acceptance Regarding Water System Master Plan Draft Report
b. Discussion and Possible Action on National MS Best Dam Tour Bike Ride 2022 Special Event Permit Application
c. Discussion and Possible Action Regarding Funds from Parks & Recreation Sales Tax Amendment
d. Discussion and Direction Regarding Parking on Lake Street Between Lookout Drive and Prospect Avenue
e. Discussion and Direction Regarding UW-Madison Community Design and Planning Services 2022 – 2023 Capstone Project Application
f. 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 4/30/25)
g. License Approvals and Vendor Permits
1. Food Vendor Permits
2. Agent Change
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.
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 29, 2022