VILLAGE OF THIENSVILLE
BOARD OF TRUSTEES
AGENDA

DATE:  Monday, June 17, 2018

LOCATION:  250 Elm Street
Thiensville, WI

Time:  6:00 PM
I.

CALL TO ORDER

II.

ROLL CALL

President:
Trustees:



             

Administrator:
Attorney:
Staff:                    

Van Mobley
Samuel Azinger
Kristina Eckert
Ronald Heinritz
Rob Holyoke
Kenneth Kucharski
David Lange
Colleen Landisch-Hansen
Bob Feind
Fire Chief Brian Reiels
Police Chief Curt Kleppin
Director of Community Services/Public Works Andy LaFond
Village Clerk/Deputy Treasurer Amy Langlois


III.

PLEDGE OF ALLEGIANCE

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

IV.

APPROVAL OF MINUTES


A.

Board of Trustees

1.

May 20, 2019

V.

DEPARTMENT REPORTS

A.

Department Reports


    
             
1.

Fire Department

a.

1st Quarter Fire, 2019

2.

Police Department

a.

May Police, 2019

3.

Public Works Department

a.

May DPW, 2019 (available Monday)

VI.

COMMITTEE REPORTS

A.

Committee of the Whole

1.

June 3, 2019

VII.

REPORTS AND COMMUNICATIONS (Consent Agenda)

A.

Historic Preservation Commission

1.

May 8, 2019

B.

River Advisory Committee

C.

Plan Commission

1.

May 7, 2019

D.

Capital Expenditures

VIII.

FINANCIAL REPORTS AND ACCOUNTS PAYABLE

A.

Accounts Payable For All Funds

1.

Accounts Payable

a.

May 20, 2019 through June 14, 2019

2.

Financial Report (Receipt)

a.

May, 2019

Documents:
  1. MAY Financials.pdf
IX.

PRESIDENT'S REPORT

A.

Application for Parade Permit or Street Closing

1.

Suburban Motors 17th Annual Block Fest, Corner of Riverview Drive and Main Street South to Corner of Buntrock Avenue/Green Bay Road and Main Street (All Lanes Closed), Saturday, July 13, 2019, 5:00 PM-12:00 AM

B.

Operator's License - New

1.

Jaimie Bryce Lee

C.

Operator's Licenses - Renewal

1.

the cheel, llc

a.

Barkha L. Daily

b.

Jesse R. Daily

2.

Skippy's Burger Bar

a.

Cassie Marie Haugen

b.

Melissa Lee Kuehn

c.

Alexander John Tarantino

D.

Appointments

1.

Special Police Members

a.

Greg Bruske

b.

Joshua Churchill

2.

Class B Beer and Class C Wine

a.

Thiensville Fire Department, Inc., John Kukla, Agent, 250 Elm Street, Amended, Thiensville Village Park Snack Shack, Suburban Harley Davidson Parking Lot, 139 Main Street, 7/13 Annual Block Fest and 8/29-9/3 Milwaukee Rally

X.

ADMINISTRATOR'S REPORT


        
A.

Department Reports

1.

Administrator's Report

2.

Building Inspection Department (Receipt)

a.

May, 2019 Report

XI.

ATTORNEY'S REPORT

XII.

COMMITTEE REPORTS


A.

Review and approval of Resolution 2019-11 Wisconsin Department of Natural Resources NR 208 - 2018 Compliance Maintenance Resolution

B.

Review and approval of Ordinance 2019-03 An Ordinance Amending Section 74-61 Relating to Parking Restrictions and Prohibitions

C.

Review and acceptance of Thiensville Fire Department Annual Report

D.

Review and acceptance of Thiensville Police Department Annual Report

E.

Review and approval of:

CITIZEN APPOINTMENT:
M-T Milwaukee River Advisory Committee
Karen McNarney, 189 Riveredge Court
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.

$100 to Thiensville Police Department-Bike Safety Day from Village BP, LLC

2.

$100 to Thiensville Police Department-Bike Safety Day from Thiensville Professional Police Association

3.

$100 to Village Park ReImagined from Chuck's Place, Inc.

D.

Dialog with Mequon regarding water utility service

E.

Review next month's meeting date schedule

July 15, 2019 - Combined Committee of the Whole and Village Board Meeting
XVI.

ADJOURNMENT

Amy L. Langlois, Village Clerk
June 14, 2019

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.