VILLAGE OF THIENSVILLE
BOARD OF TRUSTEES
AGENDA

DATE: Monday, November 13, 2017

LOCATION: 250 Elm Street
Thiensville, WI

Time: 6:00 PM
I.

CALL TO ORDER

II.

ROLL CALL

President:
Trustees:



             

Administrator:
Attorney:
Staff:                    

Van Mobley
Kim Beck
Ronald Heinritz
Rob Holyoke
Kenneth Kucharski
David Lange
Elmer Prenzlow
Dianne Robertson
Robert Feind
Fire Chief Brian Reiels
Police Chief Scott Nicholson
Director of Public Works Andy LaFond
Assistant Administrator Colleen Landisch-Hansen
Clerk/Administrative Assistant Amy Langlois


III.

PLEDGE OF ALLEGIANCE

Trustee Kucharski to lead the recitation of the Pledge of Allegiance.

IV.

APPROVAL OF MINUTES


A.

Board of Trustees

1.

October 16, 2017

V.

DEPARTMENT REPORTS

A.

Department Reports


    
             
1.

Fire Department

a.

N/A

2.

Police Department

a.

October Police, 2017

3.

Public Works Department

a.

October DPW, 2017

VI.

COMMITTEE REPORTS

A.

2018 Budget Public Hearing

1.
B.

Committee of the Whole

1.

November 6, 2017

VII.

REPORTS AND COMMUNICATIONS (Consent Agenda)

A.

Historic Preservation Commission

1.

October 11, 2017

B.

Mequon Thiensville Bike Pedestrian Commission

1.

September 1, 2017 (not available)

3.

November 1, 2017 (not available)

C.

Plan Commission

1.

September 12, 2017

D.

River Advisory Committee

2.

June 15, 2017 (not available)

E.

Capital Expenditures

VIII.

FINANCIAL REPORTS AND ACCOUNTS PAYABLE

A.

Accounts Payable For All Funds

1.

Accounts Payable

a.

October 16, 2017 through November 10, 2017

2.

Financial Report (Receipt)

a.

October, 2017

IX.

PRESIDENTS REPORT

A.

Appointments

1.

Operator's License - New

a.

Remington's River Inn

Robert Joseph Webb
2.

Fire Department Member

Nicholas K. Gardner
Kevin M. Gute
X.

ADMINISTRATOR'S REPORT


        
A.

Department Reports

1.

Administrator's Report

2.

Building Inspection Department (Receipt)

a.

October, 2017 Report

XI.

ATTORNEY'S REPORT

XII.

COMMITTEE REPORTS


A.

Review and approval of Resolution 2017-12 Adopting the 2018 Budget and Establishing the 2017 Tax Levy and Rate

B.

Review and approval of Resolution 2017-13 Fixing Salaries for Village Employees and Elected Officials for the Fiscal Period Ending December 31, 2018

C.

Review and approval of Resolution 2017-14 Approving An Agreement Between the Village of Thiensville and the Thiensville Professional Police Association of the Wisconsin Professional Police Association for Years 2018-2020

D.

Review and recommendation to Resurrect Mailing an Annual Village Newsletter

E.

Review and approval of Certificate of Recognition for Attaining Rank of Eagle Scout, Ryan Gettelfinger, Boy Scout Troop #852

Documents:
  1. Eagle Scout.pdf
XIII.

REPORTS AND COMMUNICATIONS

XIV.

UNFINISHED BUSINESS

XV.

ANY OTHER MISCELLANEOUS BUSINESS BY THE TRUSTEES AS MAY BE BROUGHT BEFORE THE BOARD, OR CARRIED OVER FROM THE PREVIOUS VILLAGE BOARD MEETING.






A.

Inter-Governmental Committee with Mequon

B.

Use of 101 Green Bay Road, Old Village Hall & Fire Station

C.

Acceptance/Report of Gifts Received

1.

$2,300 from Liebau Laun, Inc., Arthur Liebau for Village Park Dog Waste Stations

D.

Dialog with Mequon regarding water utility service

E.

Review next month's meeting date schedule

XVI.

ADJOURNMENT


Amy L. Langlois, Village Clerk
November 10, 2017

Please advise the Thiensville Municipal Hall, 250 Elm Street (242-3720) at least 24 hours prior to the start of this meeting if you have disabilities and desire special accommodations.