City Council

NOTICE OF PUBLIC MEETING PLEASE TAKE NOTICE that the Village Board of the Village of Dousman will hold a regular meeting which will be open to the public on the 14th day of March, 2016, at the Village Hall located at 118 S. Main Street Dousman which begins at 6:00 p.m. The purpose of the meeting will be to:  Call to order and confirm public meeting notice  Pledge of Allegiance  Public Comment  Consideration and Action to approve consent agenda which includes the following: o Previous meeting minutes of 2/8/16 & 2/22/16 o General Fund Bills - $869,987.52 o General Check #36124 – 36175 & Payroll Check #9717 – 9722 & 1151 – 1188 o Sewer Utility Bills – $50,370.33 o Check #10995- 11020 o Water Utility Bills – $42,756.52 o Check #8492 – 8519 o Special Projects Account - $1,157.89 o Check #1102 o February 2016 Building Inspection Report o February 2016 DPW Reports o Operator’s License; Danielle Anne Grauer; Dousman House o Operator’s License; Loretta Evelin Ryan; The Other Bar o Operator’s License; Gary Frank Barborich; The Other Bar  Appearances – Consideration and Action may occur on the following matters: o Chief Bowen; Dousman Fire District Update o Timothy Kay; Lake Country Municipal Court Update  Reports Information or discussion and action taken at previous meetings, future agenda items and upcoming scheduled meetings. a. Police Department 1. Report on discussion and action taken at previous meetings, future agenda items and upcoming scheduled meetings. b. DPW/Sewer/Water Department 1. Report on discussion and action taken at previous meetings, future agenda items and upcoming scheduled meetings. 2. Storm Water Ordinance Update c. Clerk’s Office 1. Report on discussion and action taken at previous meetings, future agenda items and upcoming scheduled meetings.  Old Business o Consideration/Possible Action on Status of Property Ideas at 207 N. Main Street Village of Dousman Public Meeting Notice March 14, 2016 Page 2.  New Business – Consideration and Action may occur on the following matters: o Consideration/Possible Action on Municipal Advisory Services; Trilogy Consulting, LLC o Consideration/Possible Action on Plan Commission Appointments for John Lui, Jody Johnson-Keck and Mary Finn o Consideration/Possible Action on Mutual Cooperation Agreement Under the Housing and Community Development Act and the National Affordable Housing Act o Consideration/Possible Action on Comprehensive Economic Development Strategy o Consideration/Possible Action on regarding access issues for lots located South and West of Venture Drive, including lots owned by BP Investments LLC, SSUG Land & Cattle Co. LLP, Lee M. Bleecker, and Wiltel Communications LLC. Interested parties will be given an opportunity to be heard.  CORRESPONDENCE o Waukesha County 2016 Budget in Brief o Arenz, Molter, Macy, Riffle & Larson, S.C.; Legislative Update o Waukesha County Executive Newsletter o League of Wisconsin Municipalities Newsletters Adjourn to closed session upon motion made and seconded, upon roll call vote, pursuant to section 19.85(1)(g), Wisconsin Statutes, conferring with legal counsel concerning potential litigation related to properties located South and West of Venture Drive. Participating in the closed session will be the Village Board, Village Clerk, Village Attorney, Village Engineer & Village Planner. Thereinafter it is contemplated that a motion will be made, seconded and acted on by roll call vote to go into closed session for the reasons outlined above. At the conclusion of the closed session the Village Board may reconvene into open session to consider and take possible action on the matters discussed in closed session.  Adjourn "It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice." Please note that, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact Penny Nissen at 965-3792. This notice is being given pursuant to Section 19.85 of Wisconsin Statutes. BY THE VILLAGE BOARD: Date: Penny L. Nissen, Clerk