VILLAGE BOARD

VILLAGE OF WAUNAKEE BOARD MEETING 500 West Main Street April 16, 2012 - 6:00 PM Agendas may change prior to the commencement of the meeting. Please check the posting board at the Village Hall, 500 W. Main Street, Waunakee, Wisconsin for the current agenda. AGENDA CALL TO ORDER ROLL CALL CONSENT AGENDA Items under the consent agenda may be acted upon by one motion. If, in the judgment of any Board Member, a consent agenda item needs discussion, the item may be moved to later on the agenda for discussion and/or action. 1. Approve April 2, 2012 Village Board Minutes 2. Approve Routine Bills 3. Approve Non-Routine Bills 4. Approve Disposal of Surplus Property 5. Approve 2012 Agreement with Gramps 'N' Gram's Gourmet Popcorn 6. Consider 2012 Update to Park Impact Fee 7. Approve Street Use Permit for Tara Tierney-Linde for the MABA Parade of Homes on Cardinal Way from June 9 through June 24, 2012 8. Approve Street Use Permit for Legion Post 360 for Memorial Day Parade on Monday, May 28, 2012 9. Approve Application for Temporary Class "B" for Waunakee Home Talent Baseball for the 2012 Baseball Season  10. Approve Temporary Operator License Application for Cathy Rae Mielke 11. Approve Street Use Permit for Waunafest Board for Waunafest Parade 12. Approve 2012 Street Improvement Bid PUBLIC COMMENT PUBLIC HEARING 1. Discuss and Take Action on Certified Survey Map for Barb Cash at 306 South Street NEW BUSINESS 1. Discuss and Take Action on Developers Agreement for North Ridge Estates Phase 6A 2. Discuss and Take Action on Nomination to Madison Area Transportation Planning Board (MPO) 3. Discuss and Take Action on Strand Task Order for Peaceful Valley Parkway Intersection Design 4. Discuss and Take Action on Contract for Ripp Park Tennis Court Lighting Project 5. Discuss and Take Action on MMSD Request for Payment* The Village Board may convene in closed session as authorized by Wisconsin Statute 19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. ADJOURN Any person who has a qualifying disability as defined by the Americans with Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format should contact the municipal clerk at (608) 850-8500, 500 West Main Street, Waunakee, Wisconsin, at least twenty-four hours prior to the commencement of the meeting so that any necessary arrangements can be made to accommodate each request. Next scheduled meeting is May 7, 2012.