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City Council

Regular Meeting

Dousman, WI · June 8, 2020

Agenda

Agenda

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 8th day of June, 2020, at 118 S. Main Street, 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 5/11/20 & 5/19/20 o General Fund Bills - $57,919.21 o General Check #38463– 38496 & Payroll Check #2144 – 2161 o Sewer Utility Bills – $12,548.29 o Check #12271- 12286 (12284 VOIDED) o Water Utility Bills – $8,923.93 Check #9632 – 9649 o May 2020 Building Inspection Report o May 2020 DPW Reports  Appearances – Consideration and Action may occur on the following matters: o Chief Bowen; Western Lakes Fire District Monthly Report  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. Sidewalk at USH 18 and STH 67 3. Consideration/Possible Action on Resolution #20-04 Compliance Maintenance Resolution c. Clerk’s Office 1. Report on discussion and action taken at previous meetings, future agenda items and upcoming scheduled meetings.  Old Business o None  New Business – Consideration and Action may occur on the following matters: o Consideration/Possible Action on Changing Village Code in regards to Chickens o Consideration/Possible Action on Changing LPL Bank Accounts to Ixonia State Bank Insured Cash Sweep Accounts Village of Dousman Board Meeting Notice June 8, 2020 Page 2 o Consideration/Possible Action on 2020/2021 Liquor Licenses: A Combination Class “B” fermented malt beverage and intoxicating liquor license to Bark River Yacht Club, Inc., Richard J. Thome, Agent, 136 N. Main Street A Combination Class “B” fermented malt beverage and intoxicating liquor license to the Lion’s Club of Dousman/Ottawa, Inc., Larry Williams, Sr. Agent, for the Lions Community Center, 235 N. Main Street A Combination Class “B” fermented malt beverage and intoxicating liquor license to Richard Lyshek, for the Dousman House, 128 N. Main Street A Combination Class “A” fermented malt beverage and intoxicating liquor license for Mike and Rocco’s Corner Stop, Inc., T. Michael Tyler, Agent, d/b/a Mike and Rocco’s Corner Stop, Inc., 200 N. Main Street A Class “A” fermented malt beverage license to L.B. Unlimited, Inc., Lee M. Bleecker, Agent, d/b/a The Paper Chase Station, 159 Hwy 67 A Class “B” Beer fermented malt beverage license to Kyle Krischan Whale-Tale Archery LLC, 109 Main Street A Class “B” Beer fermented malt beverage and Class “C” Wine license to Lizeth Garcia for Sunny Side Up, 159B Hwy 67 A Reserve Class B Liquor License to Lee M. Bleecker, Agent, d/b/a The Other Bar, 159C Hwy 67 A Class “B” Beer fermented malt beverage and Class “C” Wine license to Nancy & Guy Kopperud for Petite Chef, 119 Main Street A Class “B” Beer fermented malt beverage and Class “C” Wine license to Bradley Allen Dettman, HZ Enterprises, LLC for Bicycle Doctor Nordic Ski Shop, 105 Main Street o Consideration/Possible Action on Renewal of 2020 Operator’s Licenses  CORRESPONDENCE o Waukesha County Parks & Land Use o Waukesha County Leading the Way Newsletter o Waukesha County “Stay Safe to Stay Open” Campaign Information o League of Wisconsin Municipalities Newsletters  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

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