VILLAGE BOARD

VILLAGE OF WAUNAKEE BOARD MEETING 500 West Main Street May 21, 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 May 3, 2012 and May 7, 2012 Village Board Minutes 2. Approve Routine Bills 3. Approve Non-Routine Bills 4. Approve 2012 Chip Seal Bid PUBLIC COMMENT PRESENTATIONS 1. Discuss and Take Action on Proclamation Honoring Eagle Scout Ethan Clay Ridgewell PUBLIC HEARING 1. Discuss & Take Action on Lot Line Adjustment (CSM) for St. John Properties at 211 Moravian Valley Road, Waunakee OLD BUSINESS 1. Discuss and Take Action on FUDA Planning Grant 2. Discuss and Take Action on Completing a Fair Market Appraisal of the Waunakee Alloy Property NEW BUSINESS 1. Discuss and Take Action on Resolution Requesting Action to Overturn the "Citizens United" Decision 2. Discuss and Take Action on St. John Properties Developer's Agreement *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. The Village Board may reconvene in open session. 3. Discuss and Take Action on Conceptual Terms of Development Agreement with CBI LLC for Main and Madison Street *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. The Village Board may reconvene in open 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 June 4, 2012.