Village Board

AGENDA EAST TROY VILLAGE BOARD MEETING 2015 Energy Drive Packet materials associated with April 7, 2025 this meeting can be located at www.easttroywi.gov 6:30 PM In Person Meeting with Public Access for Viewing via YouTube 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 must specifically relate to matters under the jurisdiction of the Village Board, 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 – 3/17/25 2. Consider approval of Reserve “Class B” Liquor License to Eggxcellent Cafe LLC. Premises located at 2919 Main St., Agent is Salvador Garcia; Class “B” Beer license; and Sidewalk Dining Permit. 3. Consider Stormwater Managment Practice Maintenance Agreement with Overlook Ridge 4. Consider recommendation from Plan Commission to approve Providence Farms final plat in extraterritorial jurisdiction area (ETJ) located on Swoboda Road - Part of the Southeast ¼ and Southwest ¼ of the Southeast ¼ and part of the Southeast ¼ of the Southwest ¼ of Section 31, Town 4 North, Range 18 East, Walworth County, Wisconsin (PET 3100007); Willam and Pamela Burki, applicant (application 2025-07) 5. Consider recommendation from Community Development Authority (CDA) to approve a facade grant up to an amount of $11,860.50 for the East Troy Historical Society to replace siding on the building located at 2106 Church Street 6. Consider approval of a Temporary Class “B” Beer License for Skydive Milwaukee, for their event on private property on July 18-20, 2025, operator to be Christopher Giles. 7. Consider Special Event application for East Troy American Legion Baseball (5 dates) Miscellaneous Business 1. Consider Village Board vacancy due to Trustee Renucci’s resignation with possible action to fill the vacancy 2. Consider award of Storage Tank Painting Project bid 3. Consider approval of SCADA Computer replacement proposal 4. Consider ROW Privilege Agreements (2843 School & 2054 Division) 5. Provide direction to staff on Clark Street angle parking Staff Reports 1. Fire Chief's February 2025 Report 2. Police Department 2025 1st Quarter Report Committee Reports 1. Booth Lake Memorial Park Minutes – 2/19/2025 2. East Troy Area Emergency Services District Minutes – 2/18/2025 3. Plan Commission Draft Minutes – 3/24/25 4. Community Development Authority Minutes – 1/27/2025 Adjourn Posted: April 4, 2025 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.