VILLAGE BOARD

VILLAGE OF WAUNAKEE BOARD MEETING 500 West Main Street August 6, 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 16, 2012 Village Board Minutes 2. Approve Routine Bills 3. Approve Non-Routine Bills 4. Approve Engineering Contract Amendment for Various Engineering Projects 5. Approve Street Use Permit for Waunakee Area Emergency Medical Service for August 14, 2012 6. Approve Phase II Developers Agreement for Westbridge Subdivision PUBLIC COMMENT PUBLIC HEARING 1. Discuss and Take Action on Certified Survey Map for MLG Commercial on Frank H Street, Waunakee Business Park  2. Discuss and Take Action on Certified Survey Map Dedicating Alley Right- of-Way to the Public Between Century Avenue and O'Malley Street LICENSES/PERMITS 1. Discuss and Take Action on Operator License Applications for Ryan P. Wipperfurth, Christine M. Klein, Leah N. Statz, and Lynn M. Lochner NEW BUSINESS 1. Discuss and Take Action on the 2013-2017 Capital Improvement Project Plan OLD BUSINESS 1. 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 August 20, 2012.