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Village Board

Regular Meeting

East Troy, WI · March 19, 2018

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Agenda

AGENDA EAST TROY VILLAGE BOARD MEETING 2015 Energy Drive March 19, 2018 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 – 3/5/2018, 3/14/2018 2. Operator’s Licenses – Renee L. Koczorowski, Julie A. Hefner, Vincent L. Ingenito 3. Consider approval of Special Event and Temporary Class “B” Beer License, East Troy Express Baseball Club, Tim Wenzel, Applicant, games for 6 dates (5/6, 5/27, 6/3, 7/15, 7/22, 7/29) at the Rossmiller Park, Grandstand Field, from 11:00 am to 5:00 pm. 4. Consider approval of purchase of used pavement roller 5. Consider approval of reallocating engineering funds for 2018 Municipal Parking Lot projects 6. Consider approval of Temporary Class B Beer/Wine license for St. Peter’s Church/School, April 14, 2018 Dinner Auction/Casino Night, 3001 Elm St. Miscellaneous Business 1. Request from East Troy Youth Baseball/Softball to forgive penalties applied to outstanding invoice 2. Update and direction on 2018-2019 Sidewalk project Adjourn to Committee of the Whole 1. Presentation by DNR regarding properties owned by the Crucible Materials Environmental Response Trust and discussion regarding possible Village acquisition of properties Reconvene in Regular Session Ordinances & Resolutions Posted: 3/16/2018 1. Ordinance 2018-02 – Recommendation from Plan Commission to approve amendment to zoning code with regard to accessory buildings and related matters 2. Ordinance 2018-03 – Recommendation from Plan Commission to approve amendment to zoning code regarding storage of vehicles, boats and trailers in residential districts. Reports 1. Booth Lake Memorial Park Minutes – 02/28/2018 2. February Financial Report 3. Municipal Court – February 2018 4. DRAFT Plan Commission Minutes – 3/12/2018 5. Library Board Minutes – 2/13/18 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: 3/16/2018

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