Regular Village Board Meeting Agenda

February 22, 2017 – 7:00 pm Village Hall, 235 Hickory Street, Pewaukee, WI 53072

1. Call to Order, Pledge of Allegiance, Moment of Silence and Roll Call.

2. Approval of Minutes of Previous Meeting.  Minutes of the Regular Village Board Meeting – February 7, 2017

3. Citizen Comments. – Comments should be addressed directly to the Village Board and should be limited to a maximum of three minutes per speaker. Speakers are asked to state name and address for the record.

4. Ordinances. None.

5. Resolutions. a. Resolution No. 2016-08, Declaration of Public Necessity and Relocation Order to Construct Pedestrian Easement in the Village of Pewaukee, Waukesha County, Wisconsin (deferred until after the next Plan Commission meeting at the January 17, 2017 Village Board meeting)

6. Old Business. a. None.

7. New Business. a. Discussion and Possible Action on SingleSource Appraisal and Negotiation Proposal Wisconsin (deferred until after the next Plan Commission meeting at the January 17, 2017 Village Board meeting) b. Discussion and Possible Action on Committee Appointments: 1. Zoning Board of Appeals – 1 alternate member c. Discussion and Possible Action on Recommendation from Joint Park & Recreation Board for Purchase of a Replacement Gas Pier for Laimon Family Lakeside Park d. Discussion and Possible Action on Recommendation from Joint Park & Recreation Board for ADA Bathroom Remodel Project for Laimon Family Lakeside Park e. Discussion and Possible Action on Kiwanis Beach Party Special Event Permit Application f. Discussion and Possible Action on Positively Pewaukee Multi Sport Weekend Schedule and Route Change for 5k Run g. Discussion and Possible Action on Positively Pewaukee Food Truck Rally Special Event Permit Application h. Discussion and Possible Action on Soles for Jesus Special Event Permit Application i. Monthly Approval of Checks and Invoices for all funds –January 2017 j. Discussion on Proposed Mixed Use Development for Vacant Property Located Between 125 W. Wisconsin Avenue and 161 W. Wisconsin Avenue k. Discussion and Possible Action on Possible Change of Village Board Meeting Date Scheduled for Wednesday, April 5, 2017

8. Citizen Comments. – Comments should be addressed directly to the Village Board and should be limited to a maximum of three minutes per speaker. Speakers are asked to state their name and address for the record. 9. Closed Session. – The Village Board of the Village of Pewaukee will enter into closed session pursuant to Wis. Statute Section 19.85(1)(e) for the purpose of 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, specifically to discuss negotiation strategy regarding the Fire/EMS Agreement; and pursuant to Wis. Statute Section 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically regarding the following positions: Public Work Utility Leadman position candidate and Equipment Operator position candidate.

10. Reconvene Into Open Session a. Discussion and Possible Action on Fire/EMS Agreement b. Discussion and Possible Action on Public Works Utility Leadman position candidate c. Discussion and Possible Action on Public Works Equipment Operator position candidate

11. Adjournment.

Note: Notice is hereby given that a quorum of a Village Committee and/or Commission may be present at the Village Board meeting, and if so, this meeting shall be considered an informational meeting of that Committee or Commission and no formal action of that Committee or Commission shall occur.

Posted: February 17, 2017