VILLAGE OF THIENSVILLE
COMMITTEE OF THE WHOLE
AGENDA

DATE:   Monday, June 7, 2021

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

Time:   6:00 PM


I.

CALL TO ORDER

II.

ROLL CALL

President:       Van Mobley
Trustees:              Jennifer Abraham                                Angenlina Apostolos Kristina Eckert
                           Rob Holyoke
Kenneth Kucharski David Lange
Administrator:          Colleen Landisch-Hansen Attorney:                  Tim Schoonenberg Staff:                       Police Chief Curt Kleppin                                 Fire Chief Brian Reiels
                                Director of Community Services/Public Works Andy LaFond
                                Village Clerk/Deputy Treasurer Amy L. Langlois

III.

CITIZENS TO BE HEARD

Open to any resident or taxpayer on items not subject to a public hearing: Please be advised per Wis. Stats. 19.84(2), information will be received from the public. Village policy limits a three (3) minute time period per person, with time extension by the presiding official's discretion or a vote of 2/3 of the Board or Committee; be further advised that there may be limited discussion on the information received, however, no action will be taken under public comments. Written comments on agenda items are encouraged to be sent and addressed to the intended body by noon on the day of the meeting. Comments received timely will be forwarded to all members of the body. If you wish to speak, you must pre-register by emailing the Village Clerk at alanglois@village.thiensville.wi.us by 4:00 PM on the day of the meeting or by signing up immediately prior to the meeting.
IV.

BUSINESS

A.

Review Capital Expenditures List

B.

Review and recommendation to Amend Class B Beer and Class B Wine License for Gatherings on the Green, Inc. to Include Kids From Wisconsin Event on July 23, 2021 in Village Park, 251 Elm Street

C.

Presentation and recommendation regarding 2020 Thiensville Fire Department Annual Report Presented by Fire Chief Brian Reiels

D.

Discussion regarding Fire/EMS Study

E.

Review and recommendation regarding Ordinance 2021-02 Amending Chapter 42 of the Village of Thiensville Municipal Code Relating to Historic Preservation

F.

Discussion regarding Future of Thiensville Business Renaissance Committee (TBRC)

G.

Discussion regarding adding a Thiensville Citizens Committee and their Role in the Village

H.

Presentation and discussion of TID District Vision and Marketing Materials

I.

Review and recommendation regarding Appointing the following New Fire Department Members:

1.

Ronald T. Brown

2.

Alexander D. Hines

J.

Review and recommendation regarding Operator Licenses - Renewal for Skippy's Burger Bar:

1.

Cassie Marie Haugen

2.

Brett T. Kucharski

3.

Kenneth Charles Kucharski

4.

Samantha Rose Luedtke

5.

Alexander John Tarantino

K.

Review and recommendation regarding the following Cigarette License:

1.

Thiensville Mobil, 301 North Main Street

V.

MISCELLANEOUS BUSINESS BY TRUSTEES AS MAY PROPERLY BE BROUGHT BEFORE THE BOARD.




A.

Acceptance/Report of Gifts Received:

1.

$150.00 to the Thiensville Fire Department from Ryan Rudzinski

2.

$1,200.00 to the Thiensville Fire Department from Junior Woman's Club of M-T

3.

$50.00 to Village Park Reimagined from Erin Johnston

4.

$200.00 to Village Park Reimagined from Karl and Carol Hertz

5.

$3,748.56 to Village Park Reimagined from Olsen's Piggly Wiggly

B.

Review meeting date schedule:

June 21, 2021 - Board of Trustees at 6:00 PM
July 19, 2021 - Combined Committee of the Whole and Board of Trustees at 6:00 PM
VI.

MOTION TO ADJOURN TO CLOSED SESSION

Deliberating about the investment of public funds in future Village properties regarding a Closed Session due to the competitive nature and bargaining positions at risk if conducted in a public meeting.  Such Closed Session is authorized pursuant to Wis. Stats. Article 19.85(1)(e).

1.     Roll Call Vote


MOTION TO RECONVENE IN OPEN SESSION

1.     Vote of Board to reconvene in Open Session
2.     Review and possible action regarding Closed Session topic
VII.

ADJOURNMENT


Amy L. Langlois, Village Clerk


June 4, 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.


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.