Board Meeting — Agenda

Village of Wild Rose Board Meeting May 7, 2025 7:00 P.M. Presentation of the situation while having audience with the Board is limited to 5 minutes unless a request is made by Board Member for more information. Village of Wild Rose Official Agenda Wild Rose Village Hall Regular Board Meeting 1. Call to Order 2. Roll Call 3. Review Agenda and Adopt 4. Persons desiring audience with the Board a. John Shipley – Maple Ave project b. Dylan Testin – 2025 Community Events c. Jim Curran – Birdsong Estates 5. Read and approve minutes of the last meeting: Public Hearing April 2, 2025; Regular Board Meeting April 2, 2025; Wild Rose Days Committee Meeting April 9, 2025; Parks Committee Meeting April 14, 2025; Ordinance Committee Meeting April 23, 2025; and Streets Committee Meeting May 6, 2025. 6. Correspondence a. . 7. Old Business a. Police Report i. Previous Month Stats ii. . b. Joint Municipal Court i. Quarterly Financial Report c. Ordinance Items i. Review proposed ordinance revision. d. Street & Sewer i. Review recommendation from Streets Committee for Sewer Lagoon Road. e. Millpond, Parks & Cemetery i. Mill Restoration Updates ii. . f. Garbage, Industrial Parks & Airport i. . g. Library & Community Center i. Library Board updates. ii. . h. Fire Report i. WRAFD updates ii. . i. Updates i. Building Permit Updates ii. Review Siren inspection report. iii. Letter from Doug Jirik. Village of Wild Rose Board Meeting May 7, 2025 7:00 P.M. iv. Committee Appointments – no changes; review open positions 8. New Business a. Approve closure of Front Street to Legion Hall for Oktoberfest event. b. Approve Old Fashioned Fest LLC Temporary Class “B” Beer License c. Approve date for Christmas event. d. Approve School Resource Officer Contract for school year 2025-2026. e. Approve final resolution for sidewalk repair per Resolution #2025-04. f. Approve Operator’s License for Deborah Fahser, Angela Willie and Robin Miller. g. Approve TownWeb proposal. h. Approve estimate for Sewer Lagoon Road. Finance Report – Current Cash & Investment Balances a. Authorize Payments of Current Bills, Village Checks #45323-45381, Sewer Checks #7152-7165 and Wild Rose Days Checks #5125. 9. Time & Place of next meeting a. Board of Review May 13, 2025 @ 2:00 PM b. Public Hearing May 15, 2025 @ 6:00 PM c. Special Board Meeting May 15, 2025 @ 6:30 PM d. Regular Board Meeting June 4, 2025 @ 7:00 PM 10. Motion to Adjourn To Join via Telephone: Regular Board Meeting Access Code: 121-122-869 United States: +1 (571) 317-3112 **Please MUTE your phone when you are not speaking to cut down on background noise**