Apr 21, 2025 Village Board - Regular

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Agenda

[0:01] 1. Call to Order Announcement: Public Comment Forms must be submitted prior to the beginning of the Public Comment Period.
[0:52] a. Police Department Quarterly Report
[19:01] b. Presentation by Director of Engineering and Development, Tom Hoffman, on the following topics: Sixth Annual Waste Management Curbside Bulk Item Collection Event Scheduled for May 5th through May 9th, 2024 The 16th Annual Menomonee Falls River Cleanup Event Scheduled for Saturday, April 26, 2025 Arbor Day/Bird City Observance Event on Friday, April 25, 2025 at 10:00 a.m. at John Taylor Park
[25:42] 5. Consent Agenda: Items listed under consent agenda will be approved in one motion without discussion unless any Board member requests that an item be removed for individual discussion. That item then can be considered at an appropriate time during the Board’s regular order of business or under New Business.
[29:33] a. Approval of a resolution approving a Certified Survey Map to combine lots at the request of Ariel Anbar of Andev Group, Llco for the Courtyard at Menomonee Falls to combine two parcels located adjacent to and at N72W13247 Good Hope Road. The subject parcels are identified by Tax Keys 94.999.004 & 94.999.003.
[30:32] a. Approval of a resolution approving the name change of "Municipal" Park to "Library" Park at the Civic Campus at W156N8480 Pilgrim Road identified by Tax Key Number 42.964.001.
[31:22] b. Approval of an Ordinance Repealing Ordinances 7661-O19 and 762-O19 Regarding Plan Commission Appointments
[32:22] c. Approval of the Village President's Appointments of Trustees to the following Boards and Committees: General Government Committee: Paul Tadda (Chair), Ann Lessila, and Brad Jubber Utilities and Public Works Committee: Katie Kress (Chair), Matthew Hayes, and Joel Stueland Board of Review (new appointment): Matthew Hayes Business Improvement District Board: Katie Kress Community Development Authority: Brad Jubber and Matthew Hayes Library Board: Ann Lessila
[33:48] d. Approval of Village President's re-appointments of citizen members to Village Boards and Commissions: Re-Appointment of Ryan Shortridge to Architectural Control Board; term to expire in April 2028 Re-Appointment of Patricia Stoller to Architectural Control Board; term to expire in April 2028 Re-Appointment of Paul Porter to Board of Review; term to expire in April 2030 Re-Appointment of Paul Curtiss to Plan Commission; term to expire in April 2028 Re-Appointment of Earl Petermann to Zoning Board of Appeals; term to expire in April 2028 Re-Appointment of Brian Schneider to Zoning Board of Appeals; term to expire in April 2028
[35:08] e. Village President's new appointment of Joshua LaDue to the Police and Fire Commission to fill the seat of Carl Bahneman, term to expire in April 2030.
[36:08] f. Discussion and possible action on the Village President's appointments and re-appointments to the Library Board: Appointment of Michael Dybicz to the Library Board to fill the seat vacated by Carole McGibany, term to begin in June 2025 and expire in June 2028. Appointment of Scott Habegger to the Library Board to fill the seat vacated by Matthew Forner, term to begin in June 2025 and expire in June 2027. Re-appointment of David Muñoz to the Library Board as the representative of the School District of Menomonee Falls, term to expire in June 2026.
[38:19] g. Annual Election of Village Trustee to the Plan Commission

Transcript

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[0:03] Welcome to the Board of Trustees meeting for Monday, April 21st, as we call the order I make the announcement that public comment forms must be submitted prior to the beginning of the public comment period.
[0:14] And now I ask that please join me for the pledge of allegiance.
[0:20] What do we do in this to the flag of the United States of America?
[0:24] We do very public for which it stands, one nation, another guy, individualist along with
[0:29] the liberty and justice for all.
[0:37] Item three is roll calls starting to my left, trusty Matt Hayes, trusty Paul Tattop,
[0:42] village president, Jeremy Walsh, trusty Katie Cross, trusty Ann Lassella, village clerk,
[0:47] Amy Dichinger.
[0:48] Village manager, Mark Fitzgerald, village attorney, Adam Canings, I don't want to item four,
[0:54] reports and presentations we have several tonight.
[0:57] Our first for is the Police Department, Quarterly Report, with the Police Chief Mark
[1:02] Water.
[1:03] Welcome.
[1:04] Thank you.
[1:05] Thank you for having me.
[1:06] Trustees, Village Board President, Village Staff, and those of us joining live and
[1:10] streaming.
[1:11] This is the first quarter of 2025 report for the Minami Falls Police Department.
[1:17] We had four new hires in the first quarter.
[1:20] The first three there, Andrew Weber, Michael Grinnell, and Michael Tubble, started January 3rd
[1:28] and went to the police academy.
[1:30] They are scheduled to graduate next month and enter our field training program.
[1:35] The last one there, Brian Zangle, is a 10-year veteran from the Oak Creek Police Department
[1:41] joined us March 31st and is in the field training program right now.
[1:48] Retirements, Captain Rudy, a long time member of our department, and one of the finest police officers I have worked with in my career, retired January 3rd, and resignations.
[2:01] We had one sergeant resigned and one police officer.
[2:04] So our personnel strength as of the end of the first quarter, which would have been March 31st,
[2:15] we are authorized 65 assigned 64 civilian strength is down by one, police aids are down,
[2:23] we're in a hiring process for police aids and we're in a constant hiring process for police officers.
[2:29] I have an asterisk there because we've had some movement most recently, so just to be as current as possible as of today, we have 62 assigned.
[2:41] We had two resignations earlier this month.
[2:44] So to give you an idea of where we sit operationally, we have 62 currently assigned on our department.
[2:52] We have three in the recruit academy, one in field training and we have two on military relief for the balance of 25.
[2:59] So we have 56 fully trained officers, and then forecasting, we have two known departures in the next 30 days.
[3:09] Bringing us down to 54 fully trained officers down from our authorized strength of 65.
[3:15] That is very, very low number.
[3:21] Our fleet, we're bringing in new vehicles, and on a more regular basis here, as we transition from an own fleet to a least fleet.
[3:28] We have a sergeant's vehicle and a field evidence technician vehicle that came in the first quarter and we have additional squads being deployed in the second quarter as well.
[3:41] Training as of March 31, we transitioned 48 or 45 officers into the taser 10 and 48 officers into the optic.
[3:53] But as of today, we have a hundred percent of our department training belt on a taser 10 and the red dot optics and new firearms.
[4:02] Other training highlights, Lieutenant Eckert graduated from the 10 week Northwestern School of Police Staff and Command.
[4:09] And we had two of our newest detectives, the 10 Milwaukee Police detectives development course.
[4:16] Getting into the data and assignments, assignments up by five percent for the first quarter in comparison to 24.
[4:27] breaking those assignments down into initial investigations,
[4:30] traffic-related and police service.
[4:31] You can see the differences there.
[4:38] Then we get into the Group A offense.
[4:40] So reminder, Group A offenses are your more serious crimes,
[4:44] and they are up by 18% from 24 to 25.
[4:50] Looking at those Group A offenses,
[4:52] you see a biggest increase there in drug offenses.
[4:56] A significant increase that represents
[4:59] a lot of marijuana taken out of traffic stops.
[5:03] That makes up the vast majority of those drug offenses.
[5:11] Clearance rates, as you see there.
[5:23] The group B, which are your minor offenses.
[5:25] And remember, these are a rest of the data.
[5:28] That's the way the state of Wisconsin and the federal government breaks down.
[5:32] As these are a rest, those are down by 25% in the first quarter from last year.
[5:40] looking at those, OWIs, to our down significantly,
[5:44] disorderly conducts are down significantly.
[5:53] Then we get into enforcement.
[5:54] Our enforcement, as you'll break it down in the next slide,
[5:58] is up by 5% in comparison to last year.
[6:04] You see that comprises of written warnings,
[6:06] parking tickets, traffic citations, juvenile state violations,
[6:10] ordinance violations, and criminal charges.
[6:15] Our written warnings are down slightly,
[6:17] while our parking tickets and traffic citations are up.
[6:20] significant increase there in the juvenile state violations.
[6:24] I can tell you that we had one individual that represents six of those 20 violations
[6:30] and we're addressing that.
[6:35] Criminal charges are up significantly.
[6:40] So we're clearing a lot of those offenses with criminal charges.
[6:48] Traffic crashes are down, which is always good.
[6:52] However, we did have one fatality versus zero less in the first quarter.
[7:02] Our top crash locations to come to no surprise to you is the I-41 Main Street area,
[7:11] Pillarum Road and Falls Parkway,
[7:16] Main Street and Pillarum.
[7:20] Good hope in Appleton and Main Street and Mill Street.
[7:30] Contributing factors to those vehicle pressures are pretty standard to each quarter that I breathe this.
[7:35] Failure to control is significantly high there.
[7:38] And then you have the failed yield right away, or making a left turn, following two clothes
[7:43] in a ten of driving in two fast for conditions. Failure to control in two fast for conditions
[7:48] are indicative of winter driving.
[7:54] Directed patrols, we do these when we direct our officers
[7:56] to address citizen and business complaints, crash deterrence, and our own concerns.
[8:02] We did 71 hours, did a lot of traffic stops, citations, and warnings related to those
[8:08] in the first quarter.
[8:13] We only had two pursuits, one for an equipment violation, one for a traffic violation.
[8:19] The equipment violation, our pursuit was terminated by our officers, based on a cost-benefit
[8:25] in risk analysis, and then the other one, the suspect eventually stopped and was arrested.
[8:29] and subsequently charged with alluding in operation motor vehicle long-toxicated.
[8:39] Flock, or technology, resulted in three arrests for retail theft, bail, junk, and possession of stolen property.
[8:46] We recovered three stolen vehicles and or plates.
[8:51] Two vehicles and drivers were identified through the Flock as a result of hitting runs.
[8:57] And we use to identify the suspect vehicle and numerous retail theft cases in some of which are still pending.
[9:08] K9 utilization, 14 different deployments, sniff searches, alarm calls, and of course the public just loves the dot.
[9:20] We did a drug introduction with the Wachscher County Task Drug Task Force and their department on two different times.
[9:29] And we did over 100 stops, seven K-9 SIFS, we did 13 vehicle searches as a result.
[9:37] One of those stops, as you see the proceeds there on the bottom right, resulted in over $52,000 worth of currency, and nine ounces of cocaine for those of you not familiar with cocaine.
[9:48] Nine ounces is a lot of cocaine.
[9:51] Was that in one? That's one stop.
[9:53] public
[9:58] education we continue to teach there and we provide tours and speakers upon request.
[10:07] Lies is the premise inspection. We do have a very cooperative and licensed premises. However,
[10:14] we still inspect those on a regular basis. We don't have any systemic problems.
[10:22] Use the force
[10:23] with over 7,700 calls for service. We had nine instances of force. 7 times affecting of an arrest,
[10:30] One time during the course of the investigation, we had three compliance holds, three instances where we pointed a firearm,
[10:41] two passive countermeasures,
[10:44] basically bringing a person to the ground via physical force, and then one time we actually deployed the taser and probes were applied in that circumstance.
[10:55] I put together a couple slides here, because in the most recent years we've taken on graded advancements
[11:02] with regards to this technology and to quite an expense to the village, I just want to demonstrate
[11:07] this to you.
[11:09] And now all comes under the axon ecosystem.
[11:13] Body-worn cameras is right one of those main portions of the axon system.
[11:20] The benefits of the body-canamo is training and accountability.
[11:24] It's wonderful for transparency, community relations, it's excellent at collecting evidence
[11:30] and sharing the evidence with the prosecutors and it also protects our officers against false accusations.
[11:38] All of these have been proven greatly beneficial to us at the Monami Falls Police Department.
[11:43] To put a number on that, it costs $53,000 a year to have body cameras on our department.
[11:51] We're in the middle of a five-year contract and that goes through 27.
[11:55] The good thing about being on the same ecosystem is our body-worn cameras.
[12:00] interface with our squad camera system, which is called the Fleet 3 and that works through
[12:09] our each of our patrol vehicles. Another benefit of our system there is we have a license plate
[12:16] recognition system built into those squad cameras that also integrates with our flock vehicle
[12:22] recognition. So license plate recognition is purely looking at license plates, reading license
[12:27] And then flocks vehicle recognition also has the ability to when we search we can search for a specific make model color and different things as well.
[12:38] So it's not only vehicles, but also vehicle recognition.
[12:42] So that greatly enhances our flock technology program.
[12:48] And then the live streaming program is also built into the vehicle cameras.
[12:52] That live streaming program gives us the ability to from the police department or another laptop to enter into that vehicle camera and stream that live to our different location.
[13:07] So if the vehicle's position somewhere at a critical incident and we needed to log into that, we could see what the squad camera is showing in a live streaming format.
[13:21] That cost is $39,000 a year and that's a contract that runs through 28.
[13:31] The last portion of the Exxon system is the Taser 10.
[13:35] You're very familiar with the Taser, but the Taser 10 is we advanced from the previous
[13:41] generation to great advantages.
[13:44] The previous range used to be only 21 feet, but the Taser 10 now is 45 feet, which gives
[13:50] us a great amount of more capability.
[13:53] The other thing is with the original taser, it used to be one cartridge, which shoot two probes.
[14:01] And if it didn't work, you either had to transition or reload the cartridge to put a new cartridge in,
[14:06] which is very time-consuming, and often isn't practical.
[14:11] But with the taser 10, you have 10 different probes, and each probe can go out with a pull of the trigger,
[14:19] and you only need to to hit, so your probability of making an effective deployment of a
[14:25] taser is greatly enhanced both by the range and the greater amount of probes that you can
[14:31] send out without reloading a cartridge.
[14:36] And because it's built into the axon system, whenever
[14:40] we draw our handgun, whenever we draw our taser, it automatically activates the body-worn camera.
[14:50] Taser cans are not cheap as you see those cost $59,000 a year to who outfit our entire
[14:57] department and we're in the middle of a five-year contract with that is.
[15:04] Future initiative under the axon ecosystem, it would be the recording of our interview rooms in our booking rooms that interfaces with our axon evidence platform, which interfaces with the other information that we're gathering through the different body cameras and squad cameras.
[15:23] So, our plan is to bring on the axon interview console into the newly remodeled and developed police department in the future.
[15:35] For strategic planning and future initiatives, we're looking at the evaluating
[15:40] firearms suppressors for our rifles right now, that is a benefit to our
[15:46] officers for hearing protection and also it's beneficial during the
[15:52] deployment of rifles in the field. Of course, we're looking at
[15:56] department remodeling of renovation and also the public training center as
[16:00] discussed previous meetings and subject to your questions and comments.
[16:05] So what I have for you for the first quarter of 2025.
[16:08] All right, very good. Any questions?
[16:15] So the least versus the purchasing order of the occult?
[16:18] I'm sorry, sir.
[16:19] The least versus the purchasing order of the occult?
[16:22] When did that, when did that decision?
[16:25] When was that made?
[16:26] Last fall.
[16:27] Last fall.
[16:28] And that's.
[16:30] So how long did we lease them for?
[16:31] And one is at least an end, I guess.
[16:35] Without getting too technical, they're open-ended leases, so that doesn't have its specific
[16:39] cut-off date.
[16:40] They take the value of the vehicles and the market value and make a meetings with the
[16:46] village to decide when it's the most financially advantageous based on the value of the
[16:51] use car, purchase price of the new car, they'll evaluate our fleet on at least the semi-annual
[16:56] basis, to make sure we take the most advantage of the leasing program, because as a government
[17:01] In an entity we can buy very cheap through the government purchasing program and the leasing
[17:06] program.
[17:07] You get that price but then you resell it on the market for the market value so it closes
[17:13] that gap pretty much.
[17:15] So when you say the market would be going out to this the public?
[17:18] Yes.
[17:22] And then the leased today, then managed to vehicles as far as the routine maintenance, so
[17:29] is that still done by us?
[17:32] Well, the vehicles will be under warranty
[17:33] for any, but routine maintenance will do in-house still
[17:37] with our in-house mechanical,
[17:40] all right?
[17:41] And then the up tick in the crime and issues
[17:46] that you've found any reason that you can think of.
[17:51] No, there's nothing systematic there.
[17:54] In the group A, that's up by 25, I think it's about 25,
[17:59] to a 175 off top I had. There's nothing that's systematic there or anything. It's a fluctuation.
[18:11] And it's his first quarter. So I could just first quarter to first quarter.
[18:15] Well that was first quarter first quarter. First quarter 25 to first quarter 24.
[18:32] What happens to be the qualifications to apply for to you please aid in the department?
[18:38] High School graduate 18 years of age and a record that would prohibit you from becoming a police officer in the future.
[18:50] Okay, thank you.
[18:51] Excellent.
[18:52] Any other questions?
[18:55] All right, great report.
[18:55] Thank you very much.
[18:56] Thank you, others.
[19:01] Then we'll go on to 4B, which is presentation by Director of Engineering and Development.
[19:06] time document on the following topics, a bunch of them, six annual waste management
[19:12] curbside bulk item collection event, the 16th annual monopoly falls river
[19:16] cleanup event, and our birthday birthday observance event, take it away, time,
[19:22] welcome. Good evening. These three events are our annual events that happened in
[19:28] the village of respring, waste management works with us to do our six annual
[19:36] It's made through the ninth, it's through the contract we have with them, but they do as they
[19:44] come through the village and you can put a bulk item at the curb, and they'll pick it up as long as you contact them ahead of time,
[19:51] and then they'll schedule their route accordingly.
[19:53] bulk items, items that don't fit in the garbage carts that we provide for feed and
[19:58] length over 60 pounds, no hazardous waste, no yard waste, no tires, no electronics.
[20:05] Yard waste will have a brush pick up coming later, but yard waste is accepted at the facility,
[20:10] but not through this event.
[20:13] Right now, just to go over, we have three ways that you can get rid of bulk items and
[20:19] All your long, you can schedule a bulk item picked up with waste management for $25.
[20:26] Then they have a annual drop-off event at their facility with the access off-cony line
[20:30] road, no cost to residents in October, this year it's going to be October 4th, and this
[20:35] event, which is the curbside collection, which is at no cost to the residents for a week.
[20:42] And here's a picture we put together, this is kind of what it looks like bulk items,
[20:47] mattresses, things like that, space them out so they can pick them up, because that they want
[20:52] to be able to not have them in a big pile, so put them when you put them out at the curb,
[20:58] and I'm not going to read all of this, but annual curbside events, you must contact waste
[21:05] management. It's already started the contact period. We've been pushing it out to social media.
[21:11] We've been putting it out on the website, so we have had talked to waste management before
[21:15] given the presentation. They have been getting calls already and have been scheduling
[21:19] pickups already through their routes. It runs through May 2nd and then they'll start collecting
[21:25] them on May 5th. And they'll, like I said, they want to know ahead of time so they can
[21:28] optimize the route that truck is going to go through many falls. They want it to be able
[21:33] to handle like two people and two bulk items for residents. There's no cost and had no
[21:39] hazardous materials. And if you're wondering what fits in what doesn't there's a list
[21:43] our website there. It looks like this. It's a little small for the presentation, but you can go
[21:50] on the website, pull that up, see what's acceptable and what's not acceptable before you put it
[21:55] out to the curb.
[21:58] And again, contact waste management between April 14th and May 2nd. And here's
[22:04] the contact information.
[22:08] 2622514000 live chat or you can send an email and they'll make contacts with
[22:11] you don't let you know that you're on the schedule.
[22:15] Any questions before I move on to the next item?
[22:21] Right, here's our flyer that we've been putting out.
[22:24] And next, this is our yearly event.
[22:26] We get the partner with River Keepers.
[22:29] And...
[22:30] They actually run the event for us. It's doing all the river cleanups around. It's where organizations get together with groups, people individuals, and they'll go out and pick up all the trash in our parks and along the rivers and waterways in the village here.
[22:44] Always looking for volunteers, so if someone's new and nothing this Saturday, bring a group, bring as many friends as you want, bring family.
[22:50] Me and my son did it a couple years ago. It's well worth it. You can scan the QR code here as well and then I'll take you to the sign up page.
[23:01] 16th annual, it's this Saturday, they're 26th.
[23:04] We have 28 public sites, parks, natural airs, ponds, roadways.
[23:09] And so the back, you're the village park, rotary park.
[23:12] Things like that.
[23:13] You'll see they picked up bags and bags of trash along the way.
[23:17] Just like walking down the street, they blow off a garbage truck.
[23:20] They blow off a normal truck.
[23:22] They just auto, people's garbage bins.
[23:24] And the tall grass is in trees catch them.
[23:26] So this event will pick all that up.
[23:28] And then the next day public works comes through on that following money, and we pick up all the garbage bags, and then take care of them.
[23:36] Like I said, who can do it? Everyone, families, nonprofits, businesses, pick up the trash.
[23:41] This coming Saturday, 9 to noon, bill is parks. How about the bill is waterways? Come have some fun.
[23:50] Here's a sign up. If you go on to our website at River Cleanup, you do receive volunteer hours.
[23:55] If you're in a certificate, if you need it, we will provide that to you as well.
[23:58] Any questions?
[24:01] All right.
[24:02] No, absolutely.
[24:03] Great event.
[24:05] Like you said, gloves are provided.
[24:07] Trash trades are provided.
[24:08] You get a t-shirt.
[24:09] It's good.
[24:10] Good team building activity.
[24:11] Good stuff.
[24:12] Really good for the village.
[24:14] In this.
[24:17] Next, Arbor Day, Bird City Observation in the consent agenda.
[24:21] A little later in the meeting here.
[24:24] There are two resolutions declaring the village for Arbor Day and a tree city.
[24:29] And as well as for a bird city, which would be the resolutions, we've been a bird city for basically since 10, 10, and I haven't given this presentation many times, so I'm trying to kind of wing it a little bit.
[24:48] So we honor us for all the tree city by having trees and a program to be part of tree city
[24:54] You have to have a park board or tree board take tree care ordinance
[24:58] Forest tree budget and observe the arbor day and we will be observing arbor day
[25:03] This coming Friday and John Taylor park at 10 a.m. I will be planting
[25:07] Red maple in the park. We planted
[25:11] One earlier this year closer to there in this time. We're gonna park planted in the far
[25:17] West part of the park, and so we're doing that ten eight, come on out, we'll give a little brief presentation, have the flag, and then fly to tree.
[25:26] And that's the end of my presentation, any questions? Any questions?
[25:33] All right, all very good stuff. Thank you very much for your presentation, Tom.
[25:41] All right. Then we'll go on to item five, which is consent agenda.
[25:46] Take a deep breath, Amy.
[25:52] Approval of the minutes from previous meetings held on March 3rd, 2025, resolution establishing April 25th,
[26:00] 25th, 25th as Arbor Day in the village of Monomni Falls, resolution establishing April 25th, 25th, 25th as World Migratory Bird Day in the village of Monomni Falls.
[26:11] Application for an uninclusive premise permit for the belly up bar parking lot located at North 88 West 1 8 3 8 4
[26:20] Chrisman Road for August 9 25 no please concern. Application for an uninclusive premise permit for
[26:27] Ablers whiskey corners parking lot located at West 2 2 0 North 6 4 1 0 townline road for June 21 25 no please concern.
[26:40] Application for a successor of Agent for Pilgrim Station. Pilgrim Springs Gas LLC for Carles Country Mart, located at North 56, West 15654 Silver Spring Drive, Kevin Glendinging, New Agent for the 2024 2025, Class A for Mended Mount Beverage and Class A Liquor License, No Police Concern.
[27:06] Application for Successor of Agent for Carls Country Market, Ink for Carls Country Market, located at last 156, North 565, Pilgrim Road, Kevin Glendining, New Agent for the 2024, 2025 class, a fermented malt beverage and class a liquor license, no police concern.
[27:26] Application for a 2024, 2025, Class B for Mentid Malt Beverage and Class B Liquor License from Pickleball Sports, LLC, Douglas Briegel, Agent for Pickleball Kingdom, located at North 58, West 1490, Sean Circle, Subjective Fire Department, Building Department and Health Department approvals, no please concern.
[27:48] application for a 2024 to 2025 class B fermented malt beverage and class B liquor license from
[27:56] Jam 5 LLC Jennifer Maddevich agent for DJ's clubhouse located at North 81 West 151-8000
[28:06] Appleton Avenue subject to fire department building department and health department approvals new licensee
[28:12] no-placed concern. Application for a 2024 to 2025. Class B for
[28:18] month-admult beverage and class B liquorolicens from Cynthia L. Abler, LLC.
[28:23] Cynthia Abler, the agent for Ablers with Geekorners. Located at West 2-2-0,
[28:29] North 6-4-1-0, Townline Road, subject to building department approval. New
[28:34] licensee, no-placed concern. Application for an uninclosed premise permit for the
[28:42] located at north and ninety six west one five seven nine one county line road her
[28:48] dates that are attached no please concern application for a temporary
[28:52] class be fermented mulp beverage license for the historical society at old
[28:56] false village park located at north and ninety six west one five seven nine
[29:01] one county line road her the dates per attached no please concern all right thank you
[29:06] Amy trusty crafts I make a motion to prove the consent agenda as listed
[29:11] All right, we have motion, a second. Any discussion? Hearing none, on fair, please say aye.
[29:22] Aye. Opposite, aye. Consent agenda is passed unanimously. Item six is public comment.
[29:28] We did not receive any forms to speak. No request to speak. So we will go on to item seven,
[29:35] which is Plan Commission, Trustee Tato. I move to approve a resolution approving the survey.
[29:41] and a certified survey map to combine a lot,
[29:43] so there are a quest of aerial and bar of end-of-end dev group.
[29:48] I'll see, for the courtyard, and Monami Falls,
[29:52] take a mine, two parcels, OK,
[29:53] then adjacent to and at, and 72W 132-47, good hope.
[30:00] The subject parcels are identified by tax keys, 94.999.904 and 94.999.003.
[30:10] We have motion. Second, any discussion? Just as the description says it basically combines two properties for that development of the courtyard.
[30:22] Absolutely. Any other discussion?
[30:25] Hearing none, all in favor, please say aye.
[30:29] Opposite.
[30:30] 7A passes unanimously.
[30:33] One, the item eight, which is new business, Trustee Ta.
[30:36] And we'll do a proof of resolution,
[30:37] approving the name, change a municipal park to library park.
[30:42] At the Civic's campus, that's W156 and the 8480 Pilgrim Road,
[30:47] identified by tax key number 42.964.001.
[30:53] Second.
[30:53] We have a motion, a second, any discussion?
[30:55] A lot of the reason behind this is there's several functions that occur at this park.
[31:00] This whole park is somewhat ambiguous as far as a location.
[31:04] This is the same library park.
[31:06] It'll be more easily identified as to whereabouts where it is.
[31:11] Very good.
[31:12] Any other discussion?
[31:16] All right.
[31:16] All right.
[31:17] All right.
[31:18] All right.
[31:18] All right.
[31:18] All right.
[31:20] All right.
[31:20] passes unanimously, go on to eight be trusted time. I move to approve of the village of President's
[31:28] appointments for trustees to the law, actually. I move to approve the ordinance for peeling
[31:37] ordinances, 76, 61, dash to their own 19 and 72 dash to their own 19 regarding the plan
[31:46] Commission appointments. Second, very motion. Second, any discussion? This basically puts the
[31:52] power of the Plan Commission appointments for citizens back to the presidential appointments.
[31:57] Very good. Any other discussion?
[32:01] I was just wondering why we're making the change. We've done it for a couple of years.
[32:04] Just curious.
[32:05] Let me do it for a clunkyness.
[32:07] Yeah.
[32:08] Clunkyness. Just makes it.
[32:09] It's an energy process.
[32:10] Yeah, just more streamlined.
[32:13] Any other discussion?
[32:15] Hearing none, I'm very pleased to say aye, aye.
[32:18] Opposite, aye.
[32:19] A, B, passes unanimously, and one, two, eight, C, trustee, driver.
[32:26] I'm going to approve the village presence of appointments of trustees to the following
[32:30] boards and committees.
[32:32] General government committee, Paul Tadad, Chair, Anne Lesla and Brad Jueber, utilities
[32:37] and public works committee, Katie Cresz, Chair, Matthew Hayes and Joel Stoone.
[32:45] Board of View, New Appointment, Matthew Hayes,
[32:48] how do you trustee?
[32:50] Business Improvement District, Katie Hayes?
[32:53] Katie Cress, I'm sorry.
[32:57] Community Development Authority, Brad Jellar, and Matthew Hayes,
[33:00] and Library Board, and LaSla.
[33:03] Very good.
[33:04] All right, we're almost in a second.
[33:05] Any discussion?
[33:07] Essentially, keeps everything the same, just trustee.
[33:11] that Hayes will be doing the positions that Trustee Tager
[33:15] was doing.
[33:17] And then we decided to eliminate the liaison
[33:21] to the historical society position and switch that out
[33:24] with the border review position.
[33:27] And we think that'll work out well.
[33:31] I was the liaison to the historical society.
[33:33] I'm still on their board, so I'll still
[33:34] be going to their meetings.
[33:36] So I think this works all great.
[33:39] So any other discussion?
[33:42] Hearing none on fairer police say aye, aye, Opposite, A, C, passes unanimously, we're going
[33:48] to eight D, trusty tabo.
[33:51] I move to approve the Village Presidents' Reappointments of Citizens, members to the Village
[33:56] Awards and Commissions, Reappointments of Ryan Shortridge, to the architectural control board
[34:02] term to expire April 20, 28.
[34:05] Reappointment of Patricia Stoller to the Architectural Control Board term to expire April
[34:11] 2028.
[34:13] Reappointment of Paul Porter to Board of Review term to expire April 2030.
[34:19] Reappointment of Paul Curtis the Plan Commission term to expire April 2028.
[34:24] Reappointment of Earl Peterman to Zoning Board of Appeals term to expire April 2028.
[34:30] We're appointment to Brian Schneider to zone his only board of appeals termed to expire April 20, 28.
[34:38] Right, we have a motion. A second, any discussion?
[34:40] Just always a great thank you to the citizens that stand up to do this work on the boards.
[34:45] It's an update, it's an unpaid position, they're just doing it for the better way to the community taking their time away from family and friends.
[34:53] And they're free time to help the community out, thank you. Absolutely, very, very good.
[34:58] Any other discussion?
[35:01] You're not on fair, please say aye.
[35:04] I'll post a name.
[35:06] A D passes unanimously.
[35:08] We'll go on to a E trust you, Leslie.
[35:15] I move to approve the Village Presidents
[35:17] New Appointment of Joshua Lidou to the Police
[35:19] and Fire Commission to fill the seat of Carl Bantiman,
[35:23] term to expire in April 2030.
[35:26] Second.
[35:27] Motion, second, any discussion?
[35:29] I'd just like to say that Joshua Ladoo has over 25 years experience as a firefighter in
[35:36] EMT and a paramedic. He's currently serving as a lieutenant in the Milwaukee Fire Department.
[35:43] His credentials look amazing and looks like he'd be a great addition.
[35:47] Very good. Any other discussion?
[35:51] Thank you to Carl Bannon for many, many years of service, and welcome Joshua Lidou.
[36:00] Any other discussion?
[36:02] Very none on third please say aye.
[36:04] Aye.
[36:04] Aye.
[36:05] Opposite.
[36:06] Aye.
[36:06] Aye.
[36:07] Aye.
[36:07] Opposite.
[36:07] Opposite.
[36:09] Aye.
[36:19] Opposite.
[36:19] to the Library Board to fill the seat vacated by Carol McKibney,
[36:23] term to begin in June 2025 and expire in June 2028.
[36:28] Appointment of Scott Haviger to the Library Board to fill the seat vacated by Matthew
[36:33] Forner, term to begin in June 2025 and expire in June 2027.
[36:39] Reappointment of David Monius to the Library Board as the representative of the school
[36:44] district of Monamony Falls, term to expire in June 2026.
[36:53] I'd like to say thank you to Carol McGibony for her service and just reviewing Michael
[37:00] Dibbitz, I think he's going to be a great addition.
[37:04] His education is quite impressive and he's been an educator for 18 years, so again, thank
[37:10] you for stepping out to fill these seats.
[37:12] And then Scott Habaker, his resume is also quite outstanding.
[37:19] He's got quite a business resume and looks like his approach to being on a library board really fits what we need just as a business person.
[37:30] I'm looking at how can we make this a great service to the community, but I'll also be an
[37:35] astutely, financially conservative, so thank you.
[37:40] All right. Any other discussion?
[37:43] Yeah, it looks nice to have an educator for sure, nice to
[37:49] have some of the marketing expertise, so be some good appointments. Thank you to Matthew and
[37:56] Thank you to Carol, I've done a lot of great work for us.
[38:01] So we appreciate them, and obviously, superintendents,
[38:05] Minus, continuing to serve as the school district
[38:08] representative, so any other discussion?
[38:13] Hearing none, all in favor, please say aye.
[38:15] Aye, I'll vote, say aye.
[38:17] Eight f passes unanimously.
[38:20] One, two, item nine, or eight g, right?
[38:26] Trustee Cress.
[38:28] I'm not sure if it means a formal motion, but if it does I would like to nominate Paltara to continue?
[38:34] Yes.
[38:35] So, nomination, nomination doesn't require a second.
[38:40] And then if there are no other nominations, then the board can vote on the nomination.
[38:45] Okay, Gregon.
[38:46] So, we have a nomination for Paltara to serve as the trustee on the Plan Commission.
[38:53] any other nominations.
[38:57] All right, then we will vote on that nomination on favor.
[39:00] Oh, I could just say. All right. I do, I would like to serve again. I've been on the
[39:08] Plan and Commission, I think. This is my first year. And it's been a very good experience.
[39:16] I am often going to the different sites to look at the issues that are being brought forth
[39:20] in the Plan Commission.
[39:22] This year, we were in the comp plan,
[39:25] where we're doing some of the zoning this year or so.
[39:29] But that's, it'll be important,
[39:30] I think, to have a continuity.
[39:32] But I haven't enjoyed that time, it's some extra time,
[39:34] but it's well worth it for me,
[39:36] gives me a very good understanding of the village
[39:38] and in what's moving ahead.
[39:41] So I appreciate you, support.
[39:43] Absolutely, any other discussion?
[39:45] I would just like to say thanks for serving the years you have,
[39:48] because there's a lot of time
[39:50] that is required to be planning commission with the reading and some of those meetings run much longer
[39:56] than our village board meetings. So that time it gets to us all the hard work, a lot of
[40:01] the hard work has already been accomplished before it comes to us. So thanks for wanting to serve
[40:05] again in this capacity.
[40:08] Yeah, I'll echo that as the village president and I chair the Plan Commission. So I spend a lot
[40:13] of time with Trustee Tata on the Plan Commission and there's been a lot of great work that's
[40:18] on the flank commission and Trustee Tata certainly puts his time into the items and always brings
[40:29] a lot of good insight into it and appreciate it. So I'll do a great job continuing in that position.
[40:37] Any other discussion? You're not on favor of the nomination for Trustee Paltada to remain serving
[40:44] on the plankton mission, please say hi.
[40:46] Hi, I'll pose to say nay.
[40:48] All right, that is unanimously approved.
[40:52] We want to item nine, trust the A's.
[40:54] Motion to adjourn.
[40:55] Second.
[40:56] The motion is second to adjourn, any discussion?
[40:59] You're none on favor of adjourment, please say hi.
[41:01] Hi.
[41:02] I'll pose nay.
[41:03] We are adjourned.
[41:05] Thank you all very much.