VILLAGE OF THIENSVILLE
COMMITTEE OF THE WHOLE
AGENDA

DATE: Monday, April 10, 2017

LOCATION: 250 Elm Street
Thiensville, WI

Time: 6:00 PM


I.
CALL TO ORDER
II.
ROLL CALL
President:       Van Mobley
Trustees:              Kim Beck (excused)
                          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 (excused)
                                Asst. Administrator Colleen Landisch-Hansen
                                Clerk Amy Langlois (excused)


III.
BUSINESS
A.
Review Capital Expenditures List
B.
Review and recommendation regarding Ordinance 2017-02 to Create Sections 46-16,46-17, 46-18 Loitering on Public and/or Private Property and in Places of Public Assembly
C.
Review and recommendation regarding Village Appointments to the Mequon/Thiensville Town Center Gateway Committee
D.
Review and recommendation for Application for Parade Permit or Street Closing for the Family Fun Before the 4th on Saturday, June 24, 2017 from 10:00 AM to 1:00 PM, Main Street to Freistadt Road, Freistadt Road to Green Bay Road, Green Bay Road to Riverview Road, Riverview Road to Elm Street
E.
Review and recommendation for Application for Parade Permit or Street Closing for the Homecoming Parade on Friday, October 6, 2017 from 4:00 PM to 5:00 PM, Walgreen's to Mequon City Hall
F.
Review and recommendation of a Proclamation in Honor of Arbor Day, April 28, 2017
G.
Review and recommendation regarding license approvals:
1.
Class A Liquor
Fantasy Flowers, Inc., Nancy Witte-Dycus, Agent, 106 East Freistadt Road
2.
Class A Beer and Class A Liquor
Pigeon Creek Wine & Liquor, Scott & Beth Shully, 144 Green Bay Road
Walgreen Co., Shoua Janasiak, Agent, 278 North Main Street
3.
Class B Beer and Class B Liquor
Chuck's Place, Inc., Theodore J. Hagen, Agent, 406 North Main Street
Remington's River Inn, Robert John Ollman, Agent, 130 South Main Street
Shully Catering, Inc., Scott Thomas Shully, Agent, 146 Green Bay Road
Skippy's Sports Pub & Grub, Kenneth Kucharski, Agent, 113 Green Bay Road
4.
Class B Beer and Class C Wine
DK Enterprises d/b/a Downtown Pizza, Daryl Michael Kranich, Agent, 227 South Main Street
East Sun Chinese Restaurant, Chang Chun Siu, Agent, 305 North Main Street
glaze, llc, Kristina A. Eckert, Agent, 149 Green Bay Road
Grace Lutheran Church, Richard Koch, Agent, 303 North Green Bay Road
Thiensville Fire Department, Inc., John Kukla, Agent, 250 Elm Street
H.
Operator's Licenses - Renewal
1.
Falafel Guys
Daemon James Randall, Andrey Smeyan
2.
Remington's River Inn
Bruce Faye Anderson, Cynthia C. Check, Sarah Viola Lundberg, Amy Marie Ollman, Sandra Lee Pintor, Kristina Lee Specht
3.
Shully Catering, Inc.
Timothy F. Dorau, Joseph William Glostott, Doug Mathew Hogan, John J. Janz, Scott Steven Jones, Megan Kathleen Joyce, Julie Anne Koskinen, Lizbeth Ann Leder-Shein, Christopher Dean Marks, Steven Robert Thuilliez, Jane Frances Weske
4.
Walgreen Co.
Jennifer Kay Bandt, Rebecca Sue Iwinski, Steven Jacob Jacomet, Alyssa Joanne Scalone
I.
Cigarette
1.
Skippy's Sports Pub (Big Day, LLC)
2.
Thiensville Mobil
3.
Village BP, LLC
4.
Walgreen Co.
J.
Amusement Devices
1.
Robert J. Ollman & Amy M. Ollman, Inc., Remington's River Inn (5 Machines)
2.
Kenneth C. Kucharski (Big Day, LLC), Skippy's Sports Pub (3 machines)
K.
Billiard & Pool Tables
1.
Skippy's Sports Pub (Big Day, LLC)
L.
Review and recommendation regarding Community Fun Events, Inc., Temporary Class B Beer and Class B Wine License for Family Fun Before the 4th on June 24, 2017
M.
Review and recommendation regarding Thiensville Business Association, Temporary Class B Beer and Class B Wine License for the Thiensville Village Market on Tuesdays from June 13, 2017 to October 31, 2017
N.
Review and recommendation regarding Thiensville Business Association, Temporary Class B Beer and Class B Wine License for Music at Molyneux on 6/13 or 6/15, 6/20, 6/27, 7/11, 7/18, 7/25, 8/1, 8/8, 8/15, 8/22 and 8/29
O.
BOARD APPOINTMENTS:
Board of Review
Van A. Mobley, One-Year Term
Elmer Prenzlow, One-Year Term

Plan Commission
Van A. Mobley, Annually
Kenneth C. Kucharski, Annually
P.
CITIZEN APPOINTMENTS:
Board of Review
Michael J. Dyer, 600 Bel Aire Dr., One-Year Term
Edwin Ogden, 300 Crescent Ln., One-Year Term

Plan Commission
John C. Cabaniss, 503 Riverview Dr., Three-Year Term
Daniel Luedtke, 306 Heidel Rd., Three-Year Term
Q.
STAFF APPOINTMENTS:
Board of Review
Dianne S. Robertson, Administrator, Annually
R.
Review and recommendation regarding Certificate of Recognition for Attaining Rank of Eagle Scout, Jacob Patrick Kallas, Boy Scout Troop #852
Documents:
  1. Eagle Scout.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.
ADJOURNMENT


Amy L. Langlois, Village Clerk
April 7, 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.