Village Board and Staff — Agenda

MEETING NOTICE & AGENDA Mishicot Village Board – Regular Meeting Tuesday April 15, 2025 6:00 p.m. Village Hall – 511 E Main Street I. Call to Order and Roll Call II. Pledge of Allegiance III. Approval of Minutes – April 1, 2025 IV. Visitors and Guests (Public Comment Period-Time Limited to 5 Minutes Unless Approved by 2/3 Majority of Village Board) V. Committee Reports A. Spencer Loughead Mishicot Public Safety Cadet Award Presentation VI. Unfinished Business - None VII. New Business A. License Applications Approval B. List of Claims Approval C. Discussion/Approval of an existing non-conforming single-family residential use in a B-1 General Business District for tax parcel number 035-500-008-004.00 located at 440 Elizabeth Street D. Discussion/Approval on a zoning (rezone) map amendment (R-1 to R-3) for Robert Tinker, tax parcel number 035-005-003-006.01 located behind 411 S. State Street E. Discussion/Approval on Ordinance 2025-01, An Ordinance Adopting an Updated Official Map for the Village of Mishicot F. Discussion/Approval on the Final Plat Application for Paul Shefchik, Portside Builders on behalf of Frank Kocet and Cassandra Kornely on S. State Street (Parcel #s: 035-005-003-007.00, 035-005- 003-006.01 and 035-005-003-005.00) G. Discussion/Approval on Committee Appointments H. Discussion/Approval on appointing a citizen representative and board member to the Joint Review Board I. CLOSED SESSION: The board will go into CLOSED SESSION PURSUANT to WI Stat. §19.85(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. This pertains to the Dunn property. J. OPEN SESSION: Reconvene into Open Session Pursuant to WI Stat. §19.85 (2) for possible action K. Discussion/Approval on Ruekert Mielke flood analysis agreement VIII. Communications IX. Motion to Adjourn Next board meeting is Tuesday, May 6, 2025, at the Village Hall at 6:00 pm. Posted by: Stephanie Stiefvater, Clerk/Treasurer April 11, 2025 ***AGENDA ITEMS MAY BE TAKEN OUT OF ORDER AS LISTED. Any person wishing to attend the meeting who requires special accommodation because of a disability should contact the Village Clerk’s Office at 920-755-2525 at least 24 hours prior to the meeting so appropriate accommodations can be made.