3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS
00:00:43
4. CONSENT AGENDA
00:05:41
5. PUBLIC APPEARANCES
00:06:17
6. PUBLIC HEARINGS - a. On the proposed budget for the year 2024 and establishing the 2023 payable in 2024 property tax levy for the Village of McFarland.
00:08:45
7. BUSINESS
00:12:34
a. Parks and Recreation Committee (Trustees Jerke & Fessler) - 1) Discussion and action regarding design services for lake access at Lewis Park. 2) Discussion and action regarding updates to Chapter 1 Parks and Park Facilities Naming Policy.
00:12:36
b. Community Development Authority (Trustees Brassington & Jerke) - 1) Discussion and action regarding updates to the Village's Tax Increment Financing Development Incentives Policy Manual.
00:16:51
c. Sustainability and Natural Resources Committee (Trustee Flaherty & President Clow) - 1) Discussion and action to accept the Village of McFarland Community Center Net Zero Energy Predesign Report. 2) Discussion and action to accept the Comprehensive Energy Plan Report.
00:23:25
d. Discussion and action on approval of a Request for Proposals (RFP) for architectural services for the McFarland Municipal Center Campus project.
00:51:54
e. Discussion and action on proposed changes to the 2024 Budget presented by Village Board members - 1) Changes since the last distribution. 2) General Fund (100) a Add funding to the Village Board budget to address additional supplies for the Village's annual Community Service Day. b Add funding to the Municipal Court budget to address increasing rate of pay for the Municipal Judge. c Remove funding for the DEI Strategist position or transition funding for position to communications responsibilities. d Add funding to the Fires & Rescue budget to address the Village participating in the CARES program. 3) Capital Projects Fund (400) a Add funding to the Community Development capital projects budget to address additional funding to support planning services for the east side business park. b Add funding to the Community Development capital projects budget to address commemorating the McFarland Land Acknowledgement on four Village-owned facilities. 4) Utility Fund (600) a Remove funding within the Water Services budget to fix duplication within formula.
01:00:13
8. CLOSED SESSION
01:34:56
9. RECONVENE INTO OPEN SESSION
01:37:03
10. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION - a. Discussion and action on Resolution 2023-19: a resolution ratifying and approving a purchase agreement for the property located at 5810 Main Street, McFarland, WI. b. Discussion and action on Resolution 2023-20: a resolution ratifying and approving a purchase agreement for the property located at 4903 Terminal Drive, McFarland, WI. c. Discussion and action on acquisition of property located at 4008 and 4012 Terminal Drive, including parcel 0710-273-8620-1, Tax Increment District #3.
01:37:11
