VILLAGE BOARD

VILLAGE OF WAUNAKEE BOARD MEETING 500 West Main Street July 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 July 2, 2012 Village Board Minutes 2. Approve Routine Bills 3. Approve Non-Routine Bills 4. Approve Purchase of Equipment for 2012 F550 Plow Truck 5. Approve Temporary Class "B" License Application for Waunakee Area Chamber of Commerce for Waunafest on July 26-29, 2012 6. Approve Temporary Class "B" License Application for Waunakee Area Chamber of Commerce for Waunafest Run on July 28, 2012 7. Approve Temporary Class "B" License Application for Waunakee American Legion Post 360 for Waunafest Beer Tent on July 26-29, 2012 8. Approve Temporary Operator License Applications for Jeff Mackesey, Ellen K. Schaaf, Diane M. Anderson, Michael Steinl, Thomas C. Acker, David A. Daane, James C. Bush, Thomas J. Parker, John Oakeson, Henry C. Dorn,  and James H. Endres 9. Approve Street Use Permit for Kelcey Kinzel for Cottontail Drive between Kilkenny and Peaceful Valley Parkway 10. Approve Street Use Permit for Jim Kattner for 404-512 Prospect Road 11. Approve Waunakee Area Fire Protection Operating Agreement 12. Approve Street Use Permit for Girls on the Run for November 10, 2012 13. Deny Claim by Lori Ripp Alleging Damages PUBLIC COMMENT PUBLIC HEARING 1. Discuss and Take Action on Certified Survey Map and Rezone Request for Eric Capaul, 5700 Hwy 113, Town of Westport LICENSES/PERMITS 1. Discuss and Take Action on Operator License Applications for Jessica L. Hill, Jon B. Witt, Tiffany R. Soppe, Brian T. Morrison and Nathan T. Benish NEW BUSINESS 1. Discuss and Take Action on Will/Assembly of God Annexation 2. Discuss and Take Action on Comprehensive Plan Amendment Administrative Correction OLD BUSINESS 1. 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. 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 August 6, 2012.