Regular Board — Agenda

REGULAR BOARD MEETING VILLAGE OF CAMERON May 12, 2025 | 6:00 P.M. 300 N 1st Street, Cameron, WI 54822 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL 2. PUBLIC COMMENTS A. Public Comments: If you are unable to attend the meeting in person but would like to submit a public comment, please contact the Clerk in writing. Comments limited to (3) three minutes. 3. CONSENT AGENDA A. Treasurer’s Report; B. Minutes: April 14, 2025 Regular Board & C. Committee Members Appointments for May 2025 – April 2026; D. Temporary Class “B” Retail License for Cameron Civic Club for June 1, 2025 at Cameron Fire Dept., 211 W Poplar Ave, Cameron for Outdoor Event; E. Police Department purchase of body cams thru Motorola using the Capital Outlay Technology Fund in the amount of $8,500/year; 4. STAFF REPORTS & COMMITTEE UPDATES A. Building Inspector Report; B. Public Works Report; C. Law Enforcement Report; D. Clerk Report; E. Law Enforcement Committee; F. Street Committee; G. Water/Sewer Committee; 5. OLD BUSINESS A. Consider/Act on SEH Engineering Contractual Agreement for USH 8 DOT Project in 2029-2030; B. Discuss/Consider/Act on Cooper Engineering Income Study Proposal on Sunnyside Project and Invoice #37736 Sunnyside Project Design Work $2,500; C. Consider/Act on Amendment to Purchase Price for Lot 2 of Certified Survey Map No. 7065 Document No. 896977, Parcel ID 111-5001-27-000 from J. Kauffman Builders, LLC., a Vacant Lot, on Romsos Avenue to include Closing Costs of $1,272.90; 6. NEW BUSINESS A. Guest Speaker with Dave Armstrong, Barron County Economic Development presenting with county updates; B. Presentation/Consider/Act for Maintenance of Agreement with Drew Rieder, Marshfield Clinic Ambulance; C. Consider/Act on Permit Application Received from 90 th Street Hideway, LLC for Parcel #111- 8022-02-070 for Request to Re-Zone from Commercial to PUD (Planned Unit Development). D. Consider/Act on Land Swap for Parcel # 044-3200-26-000 & 111-8088-05-000; E. Consider/Act on Letter Report for Raze Order o n Parcel #111-1089-15-000 1103 W Main St., Cameron, WI and Parcel #111-1067-31-000 301 N 10th St., Cameron, WI; F. Consider/Act on Resolution 2025 -007 Fee Schedule Amendment ( to include Police Department record fees and Poultry Permit Application Fee); G. Consider/Act on Budget Amendments for Police Department; 7. ADJOURNMENT