VILLAGE OF THIENSVILLE
BOARD OF TRUSTEES
AGENDA

DATE: Monday, October 16, 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
Tim Schoonenberg
Fire Chief Brian Reiels
Police Chief Scott Nicholson (excused)
Director of Public Works Andy LaFond
Assistant Administrator Colleen Landisch-Hansen
Clerk/Administrative Assistant Amy Langlois


III.

PLEDGE OF ALLEGIANCE

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

IV.

APPROVAL OF MINUTES


A.

Board of Trustees

1.

September 11, 2017

V.

DEPARTMENT REPORTS

A.

Department Reports


    
             
1.

Fire Department

a.

N/A

2.

Police Department

a.

September Police, 2017

3.

Public Works Department

a.

September DPW, 2017 (available Monday)

VI.

COMMITTEE REPORTS

A.

2018 Budget Work Session

1.
B.

Committee of the Whole

1.

October 2, 2017

VII.

REPORTS AND COMMUNICATIONS (Consent Agenda)

A.

Historic Preservation Commission

1.

August 9, 2017

2.

September 13, 2017

B.

Mequon Thiensville Bike Pedestrian Commission

1.

September 1, 2017 (not available)

C.

Plan Commission

1.

August 8, 2017

D.

River Advisory Committee

1.

May 18, 2017 (not available)

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.

September 11, 2017 through October 13, 2017 (available Monday)

2.

Financial Report (Receipt)

a.

September, 2017 (available Monday)

IX.

PRESIDENTS REPORT

A.

Appointments

1.

Fire Department Member

Kayla K. Mirsberger
2.

Operator's Licenses - New

a.

Grace Lutheran Church

William Carl Beyer
b.

Remington's River Inn

Conor Boyd Fisk
Robert Joseph Webb
c.

Skippy's Pub & Grub

Alexander John Tarantino
3.

Operator's License - Renew

a.

Remington's River Inn

Charise Elaine Albers
X.

ADMINISTRATOR'S REPORT


        
A.

Department Reports

1.

Administrator's Report

2.

Building Inspection Department (Receipt)

a.

September, 2017 Report

XI.

ATTORNEY'S REPORT

XII.

COMMITTEE REPORTS


A.

County Update from Supervisor Karl Hertz

B.

Review and approve or deny the Appeal from Michael Koepke of the Decision of the Historic Preservation Commission on May 23, 2017 to Deny Rescission of His Property at 127 South Main Street from the Thiensville Historic Preservation District

C.

Review and approval of Resolution No. 2017-10 to Opt Out of MMSD Green Infrastructure Program

D.

Review and approval of Resolution No. 2017-11 Writing Off Delinquent Personal Property Taxes

E.

Review and approval of Certificate of Recognition for Attaining Rank of Eagle Scout, Nicholas La Croix, 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.

$2,500 from Butch and Susan Rickun, Homestead Realty, Inc., for Village Park Re-imagined

2.

$800 from Cedarburg Fire Department, Inc. to Thiensville Fire Department

D.

Dialog with Mequon regarding water utility service

E.

Review next month's meeting date schedule

XVI.

ADJOURNMENT


Amy L. Langlois, Village Clerk
October 13, 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.