VILLAGE BOARD

VILLAGE OF WAUNAKEE BOARD MEETING 500 West Main Street May 19, 2014 - 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 5, 2014 Village Board Minutes 2. Approve Routine Bills 3. Approve Non-Routine Bills 4. Approve Proclamation Declaring Children's Vision and Learning Month in Village of Waunakee 5. Approve Designation of Official Newspaper 6. Deny Operator License Application for Marrah E. Slotty 7. Deny Claim by Premier Builders Inc. Alleging Damages PUBLIC COMMENT PUBLIC HEARING 1. Discuss and Take Action on Certified Survey Map and Rezone of Proposed Lots 1 and 2 from I-1 to C-1 for Property Owned by Erdman at Corner of Marshall Drive and Cooper Road NEW BUSINESS 1. Discuss and Take Action on Potential Waunakee Alloy Site Redevelopment, Related Project Agreements and Potential Land Acquisition *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. Discuss and Take Action on Development Review and Grant Agreement Between the Village of Waunakee and Home Again Living LLC Discuss and Take Action on Agreement for Professional Services for Site Investigation and Environmental Consulting Related to Waunakee Alloy Site Assessment Grant with Ayres Associates Inc. Discuss and Take Action on Site Assessment Grant Contract for Waunakee Alloy Property Discuss and Take Action on Site Access Agreement between Village of Waunakee and Waunakee Alloy Casting Corporation 2. Discuss and Take Action on Administrator Mid-Year Performance Check-In * The Village Board may convene in closed session as authorized by Wisconsin Statute 19.85(1)(c) for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. 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 2, 2014.