Village Board 10/10/23

Post

1. CALL TO ORDER
00:00
00:00
00:06
2. ROLL CALL
00:06
3. PUBLIC ANNOUNCMENTS, COMMUNICATIONS, AND PROCLMATIONS
00:50
a. Recognition to the McFarland Lions Club for their fundraising contributions to the Skate Park Project at William McFarland Park.
00:56
4. CONSNET AGENDA
05:55
5. PUBLIC APPEARANCES
06:28
1 - Motion to approve the minutes of the September 26, 2023 meeting.
06:38
2 - Motion to approve checks in the amount of $384,050.47.
06:40
3 - Motion to approve a limited license agreement between the Village and Stephen and Tiffany Bennethum for the property located at 5702 Main Street
06:41
4 - Motion to approve Change Order #18 and #19 for the Public Safety Center project regarding final authorization for grouting, credit to remove micro-piles, and final credits to release allowances.
06:42
5 - Motion to approve a tower lease agreement between the Village and Cellco Partnership, D/B/A Verizon Wireless, for the water tower located at 4901 Burma Road.
06:44
6. BUSINESS
09:06
a. Public works & Utilities Committee (Trustees Wreh & Brandt)
09:11
1- Discussion and action regarding the conventional rate case for test year 2024 for submission to the Public Service Commission.
09:18
2- Discussion and action regarding Resolution 2023-16: A resolution approving the change of Public Fire Protection to a direct charge to utility customers.
22:16
b.Plan Commission (President Clow & Trustee Brassi
35:12
1 ) Discussion and action regarding Ordinance 2023-09: an ordinance amending various sections of Chapter 62 - Zoning, related to solar energy collection systems.
35:20
c. Discussion and action regarding the selection of the one floor option or the two floor option for the Municipal Center renovation as presented within the McFarland Municipal Center Campus Master Plan project.
47:38
7. REQUEST FOR REFERRAL OF NEW ITEMS
01:21:36
a. Discussion and action on request to adjust policy to have each village meeting begin with a land acknowledgment. (Referral from Trustee Wreh, Fessler, and Brandt
01:21:38
8. SCHEDULE NEXT MEETING DATE
01:26:29
9. ADJOURNMENT
01:27:24