Village Board and Staff — Agenda

MEETING NOTICE & AGENDA Mishicot Village Board – Regular Meeting Tuesday March 18th, 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 – March 4, 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 VI. Unfinished Business - None VII. New Business A. License Applications Approval B. List of Claims Approval C. Discussion/Approval on Ruekert-Mielke BID award recommendation for Elm St Mill & Replace Project D. Discussion/Approval on Aqualis Quote for sewer repairs E. Discussion/Approval on the Certified Survey Map Application for Robert Tinker property at 411 S. State Street (Parcel #s: 035-005-003-002.00 and 035-005-003-006.01) F. Discussion/Approval on the Site Development Plan Application for Sycamore Lodge Senior Living LLC on S. State Street (Parcel #s: 035-005-003-008.00 and portions of 035-005-003-007.00) G. 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 TID and Developer’s Agreement for the Senior Living Development. H. OPEN SESSION: Reconvene into Open Session Pursuant to WI Stat. §19.85 (2) for possible action 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, April 1, 2025, at the Village Hall at 6:00 pm. Posted by: Stephanie Stiefvater, Clerk/Treasurer March 14, 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.