Village Board

AGENDA EAST TROY VILLAGE BOARD MEETING Packet materials associated with 2015 Energy Drive this meeting can be located at www.easttroywi.gov April 4, 2022 6:30 PM In Person Meeting with Public Access for Viewing via Zoom and YouTube Public Access is for viewing purposed only. No participation remotely for public. Zoom Webinar ID: 874 8010 3208 Passcode: 209315 YouTube Channel Link: https://www.youtube.com/channel/UCGPfzVwLzE2Pqt4-g450Klg 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 – 3/21/2022 2. Consider approval of hangar lease assignment for Hangar S-9, Gene Wilber 3. Consider approval of Special Event application from Legion Baseball, Christopher Bayley, applicant, for the Grandstand Field, June 8, 9, 13 and 17, 4:30 pm to 9 pm. 4. Consider approval of Parade Application for American Legion Post 188 for Veterans Service, Village Square Park, May 30, 2022, from 10 am to noon, from Beulah Ave. to the Village Square. They request all fees be waived. 5. Consideration of Police Chief’s recommendation to hire Sean Cottini as a full-time police officer 6. Consider write-off of uncollectible Accounts Receivable Miscellaneous Business 1. Consider approval of application by East Troy Key Club for a special event at the Dog Park on Sunday, May 22, 2022, from 1 – 3 pm, to dedicate two (2) trees and agility equipment to the park, Event Chairperson Shannon Venegas. Contingent upon receipt of Certificate of Insurance. 2. Consideration of recommendation from CDA to award the following façade grants up to the maximum amounts listed (match required): a. J&S On Main LLC - $20,000 (2893 Main Street) b. Stadesplein Properties, LLC - $20,000 (2787 Main Street) c. East Troy LLC - $17,500 (2097 Division Street) 3. Consideration of donation to support Walworth County’s clean sweep program  4. Consideration of participation in Department of Natural Resources’ drinking water PFAS sampling program 5. Consideration of 12/31/2021 fund balance designations Ordinances & Resolutions 1. Resolution 2022-05 – Consider amending Res. 2021-21 Creating New Wards based on 2020 Census to add 2 wards to accommodate new Congressional District lines. Reports 1. CDA Minutes 1/24/2022 Adjourn Posted: 4/1/2022 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.