031126_VillageBoard_Agenda

Posted: 3/6/26 3:30 P.M. AGENDA A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE AND SILENT MEDITATION C. STATEMENT: Statement regarding the meeting notice: “The agenda for the meeting was sent to The Shawano Leader and Results Broadcasting. Copies of the agenda were also posted at the Village Hall, Bonduel State Bank and Bonduel Library.” D. APPROVAL OF AGENDA E. APPROVAL OF MINUTES F. ACKNOWLEDGEMENT OF CITIZENS/OPEN FORUM G. COMMUNICATIONS/PETITIONS/CORRESPONDENCE H. COMMITTEE/DEPARTMENT REPORTS Committee of the Whole: Russ Gehm Police Department Report: Chief Keith Fischer Fire Department Report: Fire Chief Kevin Lynch EMS Report: Rodney Hoppe Clerk/Treasurer Report: Michelle Maroszek Municipal Operations Department Report: Director Jesse Rankin I. BOARD REPORTS Plan Commission: Russ Gehm Fire Commission: Russ Gehm J. MISCELLANEOUS REPORTS K. NEW BUSINESS 1. Discussion and possible action on Ordinance 2026-03 amending Sec. 28-15 All terrain/utility terrain vehicle routes 2. Discussion and possible action on Resolution 2026-01 adopting the Village Redevelopment District Plan 3. Discussion and possible action on Resolution 2026-02 authorizing Redevelopment Resources to begin amendments to TID #2 and TID #3 4. Discussion and possible action approving TID 2 & TID 3 funds for placemaking elements 5. Discussion and possible action approving the final placement of new playground equipment at Cedar Park 6. Discussion and possible action approving the new playground pour-in-play base addition 7. Discussion and possible action approving the repurpose of the 2013 squad 8. Discussion and possible action approving naming of park next to Village Hall 9. Discussion and possible action approving sign application for KEY Fabrication at 720 Cecil Street 10. Discussion and possible action approving use of commercial lot for Highway 29 construction project 11. Closed Session. Move to closed session to discuss possible developer’s agreement [Pursuant to Wis. State Statutes, Chapter 19, General Duties of Public Officials, subchapter V, 19.85 exemptions (1) (e) [Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.] At the end of the closed session, the Board will reconvene in open session. VILLAGE BOARD MEETING Date: Wednesday, March 11, 2026 Time: 6:00 p.m. Location: Village Hall Posted: 3/6/26 3:30 P.M. L. UNFINISHED BUSINESS M. APPROVAL OF PAYMENTS – Michelle Maroszek N. TREASURER’S REPORT – Michelle Maroszek O. ANNOUNCEMENTS Fire Commission Meeting Thursday, March 19, 5:30 p.m. Committee of the Whole Wednesday, March 25, 6:00 p.m. P. ADJOURNMENT Any person wishing to attend who, because of disability, requires special accommodations should contact the office of the Village Clerk at (715) 758-2402 at least 24 hours before the meeting so that appropriate arrangements can be made.