VILLAGE OF THIENSVILLE
COMMITTEE OF THE WHOLE
AGENDA

DATE: Monday, October 2, 2017

LOCATION: 250 Elm Street
Thiensville, WI

Time:  6:00 PM


I.

CALL TO ORDER

II.

ROLL CALL

President:       Van Mobley
Trustees:              Kim Beck
                          Ronald Heinritz
                           Rob Holyoke
Kenneth Kucharski David Lange
           Elmer Prenzlow
Administrator:          Dianne Robertson
Staff:                       Director of Public Works Andy LaFond (excused)
                                Fire Chief Brian Reiels
                        Police Chief Scott Nicholson
                                Asst. Administrator Colleen Landisch-Hansen
                                Clerk Amy Langlois


III.

BUSINESS

A.

Review Capital Expenditures List

B.

Review and recommendation regarding Request from Welltopia, 136 North Main Street, for the Removal of Village Trees

C.

Review and recommendation regarding Option to Opt Out of MMSD Green Infrastructure Program

D.

Review and recommendation Regarding Parade/Street Closing Permit, Suburban Motors for 115th Harley-Davidson Anniversary Celebration, Corner of Riverview Drive and Main Street to Corner of Buntrock Avenue/Green Bay Road and Main Street (West Lane Closed) for the following:

1.

Wednesday, August 29, 2018 and Thursday, August 30, 2018 - 9:00 AM - 8:00 PM

2.

Friday, August 31, 2018 and Saturday, September 1, 2018 - 9:00 AM - 9:00 PM

3.

Sunday, September 2, 2018 - 9:00 AM - 5:00 PM

4.

Monday, September 3, 2018 - 9:00 AM - 3:00 PM

E.

Review and recommendation Regarding Parade/Street Closing Permit, Suburban Motors for Block Fest 2018, Corner of Riverview Drive and Main Street to Corner of Buntrock Avenue/Green Bay Road and Main Street (All Lanes Closed), Saturday, July 14, 2018, 5:00 PM to 12:00 AM

F.

Review and recommendation from the Plan Commission to Continue to Enforce Ordinance No. 1995-07, Burying of Utilities

G.

Operator's Licenses - New

1.

Remington's River Inn

Conor Boyd Fisk
2.

Skippy's Sports Pub & Grub

Alexander John Tarantino
H.

Review and recommendation regarding Certificate of Recognition for Attaining Rank of Eagle Scout, Nicholas La Croix, Boy Scout Troop #852

Documents:
  1. Eagle Scout.pdf
I.

Review and recommendation regarding Allowing Chickens in the Village

Documents:
  1. Chickens.pdf
IV.

BUSINESS FROM THE FLOOR


A. Citizens to be Heard

Open to any citizen who wishes to speak on items not on the agenda. Please step to the podium and give your name and address for the record.
V.

MISCELLANEOUS BUSINESS BY TRUSTEES AS MAY PROPERLY BE BROUGHT BEFORE THE BOARD.




A.

Inter-Governmental Committee with Mequon

B.

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

C.

Acceptance/Report of Gifts Received

D.

Dialog with Mequon Regarding water utility service

E.

Review next month's meeting date schedule

VI.

MOTION TO ADJOURN TO CLOSED SESSION

Pursuant to Chapter 19.85(1)(e) 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 regarding negotiations for development requests and cell tower contract.


1. Roll Call Vote


MOTION TO RECONVENE IN OPEN SESSION

1. Vote of Board to Reconvene
VII.

ADJOURNMENT

Amy L. Langlois, Village Clerk
September 29, 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.


Notice is hereby given that a quorum of the Village Board and/or Village Committees may be in attendance at this meeting to present, discuss and/or gather information about a subject over which they have decision-making responsibility, although they will not take any formal action thereto at this meeting.