VILLAGE OF THIENSVILLE
BOARD OF TRUSTEES
AGENDA

DATE:  Monday, March 15, 2021

LOCATION:  250 Elm Street
Fire Department Training Room
Thiensville, WI

Time:  6:00 PM
I.

CALL TO ORDER

II.

ROLL CALL

President:
Trustees:



             

Administrator:
Attorney:
Staff:                    

Van Mobley
Jennifer Abraham
Angelina Apostolos
Kristina Eckert
Rob Holyoke
Kenneth Kucharski
David Lange
Colleen Landisch-Hansen
Tim Schoonenberg
Fire Chief Brian Reiels
Police Chief Curt Kleppin
Director of Community Services/Public Works Andy LaFond
Village Clerk Amy Langlois


III.

PLEDGE OF ALLEGIANCE

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

IV.

APPROVAL OF MINUTES


A.

Board of Trustees

1.

February 15, 2021

B.

Special Board of Trustees

V.

DEPARTMENT REPORTS

A.

Department Reports


    
             
1.

Fire Department

a.

N/A

2.

Police Department

a.

February Police, 2021

3.

Public Works Department

a.

February DPW, 2021

VI.

COMMITTEE REPORTS

A.

Committee of the Whole

1.

March 1, 2021

VII.

REPORTS AND COMMUNICATIONS (Consent Agenda)

A.

Mequon Thiensville Bike Pedestrian Commission

1.

January 14, 2021

2.

February 4, 2021

3.

March 4, 2021 (not available)

B.

River Advisory Committee

1.

June 3, 2020 (not available)

2.

March 3, 2021 (not available)

C.

Plan Commission

1.

February 9, 2021

D.

Capital Expenditures

VIII.

FINANCIAL REPORTS AND ACCOUNTS PAYABLE

A.

Accounts Payable For All Funds

1.

Accounts Payable

a.

February 15, 2021 through March 12, 2021

2.

Financial Report (Receipt)

a.

December, 2020 (preliminary-updated)

b.

February, 2021

IX.

PRESIDENT'S REPORT

A.

Appointments

1.

Fire Department Members

a.

Rebecca R. Brunette

b.

Jetta V. Nunez-Mura

c.

Samuel J. Parlapiano

X.

ADMINISTRATOR'S REPORT


        
A.

Department Reports

1.

Administrator's Report

2.

Building Inspection Department (Receipt)

a.

February, 2021 Report

XI.

ATTORNEY'S REPORT

XII.

COMMITTEE REPORTS


A.

Review and action regarding 2020 Thiensville Police Department Annual Report

B.

Review and action regarding Fourteenth Amended Agreement for the Operation of the Mid-Moraine Municipal Court

C.

Discussion regarding Fire/EMS Study Virtual Launch, Wisconsin Policy Forum

D.

Review and action regarding Resolution 2021-02 A Resolution of the Village of Thiensville Adopting the Village Policies and Procedures Regarding Citizens to be Heard When Addressing the Body at Meetings

E.

Review and action regarding Development Agreement between the Village of Thiensville and Lakeside Development Company for the Village Green Development

F.

Review and action regarding Parking in B-1 District

G.

Review and action regarding Information from Administrator Landisch-Hansen and Director LaFond Regarding Feasibility, Costs, Legality and Meeting Options for Hybrid, All Virtual or Keeping Meeting Format as It is Now, For Village Board and All Commission Meetings Through July 1, 2021

I.

Review and action regarding Response to Citizen Letters and Emails

J.

Review and acceptance of Resignation from Jamie Awe, Historic Preservation Commission, Term to Expire May, 2023

K.

Review and action regarding Appointing Phil Eckert to the Historic Preservation Commission to fill the Unexpired Term, May, 2022

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.

$10 to the Thiensville Fire Department from an Anonymous Donor

2.

$500 to the Thiensville Department of Public Works from Junior Woman's Club of M-T

D.

Dialog with Mequon regarding water utility service

E.

Review next month's meeting date schedule:

April 19, 2021 -- Combined Committee of the Whole and Village Board Meeting at 6:00 PM

XVI.

ADJOURNMENT

Amy L. Langlois, Village Clerk
March 12, 2021

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.