Village Board

AGENDA EAST TROY VILLAGE BOARD MEETING 2015 Energy Drive November 20, 2017 6:30 PM Call Meeting to Order; Pledge of Allegiance Verification of Open Meeting Notice Roll Call Citizen Participation Per Village Resolution 2017-01, anyone wishing to address the Village Board during Citizen Participation will be allowed 5 minutes. Your subject can be anything whether on the agenda or not. The Village Board should not engage in a discussion regarding comments because it was not part of the publicly noticed agenda. Upon conclusion of this Citizen Participation segment, members of the audience are not allowed further comment unless they are participating in a public hearing or if specifically allowed by a majority vote of the Village Board due to involvement in an agenda item. Consent Agenda (One motion and second will approve all of the following items. Any item may be pulled from the list and voted on separately.) 1. Approval Minutes – 11/6/2017 2. Recommendation from Plan Commission to approve a one-lot certified survey map (CSM) for tax parcel RA287200001; Jeff and Vicki McKone, applicant, contingent upon the corrections and conditions listed within the staff report being satisfied Miscellaneous Business 1. Recommendation from Plan Commission on Conditional Use and Site Plan for a restaurant with an outer service area located at 2645 Main Street (RA89300002) a. Consideration of Conditional Use b. Consideration of Site Plan 2. Consideration of squad vehicle purchase to be delivered and paid for in 2018 3. Consideration of information received from BOA regarding mowing alternative for airport property 4. Discussion/Consideration of dam alternatives/additional work that needs to be included in dam removal and dam repair work 5. Consideration of removing Ordinance 362-5, Reservation of Park Space 6. Consideration of 2018 Municipal Fee Schedule Ordinances & Resolutions 1. 2017-15 – Recommendation from Plan Commission to approve amendments to zoning code related to lawn accessories, driveways, and other related matters. Reports 1. Park & Recreation Minutes – 9/11/2017 2. Municipal Court – October 2017 3. Financial Report – October 2017 Posted: 11/16/2017  4. Library Board Minutes - 10/10/2017 5. DRAFT Plan Commission Minutes – 11/13/2017 Closed session Adjourn to closed session pursuant to Wis. Stats. 19.85(1)(e) to conducting other specified public business, whenever, competitive or bargaining reasons require a closed session (potential developments) and 19.85 (1)(c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercise responsibility (police department) Reconvene in Open Session Possible action on closed session matters Adjourn Please note: The order of the items on this agenda is for the convenience of reference. These items may be taken out of order upon request of the Village President or Village Board Members. Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities through appropriate aids and services. For additional information or to request this service, contact the Clerk’s Office, 2015 Energy Drive, (262) 642-6255. Posted: 11/16/2017