Village Board — Agenda

VILLAGE OF FOOTVILLE-MEETING NOTICE REGULAR BOARD MEETING THURSDAY, NOVEMBER 6, 2025 THE BOARD OF TRUSTEES FOR THE VILLAGE OF FOOTVILLE WILL MEET IN REGULAR SESSION AT 6:00 PM ON THURSDAY, NOVEMBER 6, 2025, AT THE VILLAGE HALL, 261 N GILBERT ST, FOOTVILLE, WISCONSIN. DISCUSSION AND ACTION ARE POSSIBLE FOR THE AGENDA ITEMS THAT HAVE SPECIFIC TOPICS. AGENDA 1. ROLL CALL (J. Thomson/N. Beal/N. Conaway/D. Harnack/J. Harnack/R. Nath/D. Wells) 2. APPROVAL OF THE AGENDA 3. APPROVAL OF MEETING MINUTES 4. CITIZENS WISHING TO BE HEARD 5. VOUCHERS 6. REPORTS: Treasurer’s/Water 7. SEWER CREDITS: 421 Bly Street – Gooch (pool); 235 Depot Street – Footville Friendly Café (discolored water) 8. LICENSES: Operator’s License - Hollie Clark - Toe Town Tap 9. REPORT: Economic Development Committee 10. REPORT: Planning Commission 11. REPORT: Parks Committee 12. REPORT: Footville Department of Public Works – Mike Tinder, Greg Richter, Mike McGuire, David Landis 13. DISCUSSION/REVIEW/POSSIBLE ACTION: 2026 Budget approval 14. DISCUSSION/REVIEW/POSSIBLE ACTION: Clayton Treinen from Viking Youth Baseball 15. DISCUSSION/REVIEW/POSSIBLE ACTION: Tax Increment District Resolution 2025-04 16. DISCUSSION/REVIEW/POSSIBLE ACTION: Incentives discussion for possible new subdivision in TID 17. DISCUSSION/REVIEW/POSSIBLE ACTION: Review Bids for new Village Assessor 18. DISCUSSION/REVIEW/POSSIBLE ACTION: Capital Improvement Plan discussion with Jason Dupuis 19. DISCUSSION/REVIEW/POSSIBLE ACTION: 2026 contract with Richter Consulting LLC 20. DISCUSSION/REVIEW/POSSIBLE ACTION: Lawn mower repairs 21. DISCUSSION/REVIEW/POSSIBLE ACTION: Dodge Ram 550 deletion and needed repairs to truck 22. DISCUSSION/REVIEW/POSSIBLE ACTION: Footville Fire Department water usage 23. DISCUSSION/REVIEW/POSSIBLE ACTION: Municipal Judge election cycle issue 24. DISCUSSION/REVIEW/POSSIBLE ACTION: Election information for spring elections 25. DISCUSSION/REVIEW/POSSIBLE ACTION: 2026-2029 contract with Humane Society of Southern WI 26. DISCUSSION/REVIEW/POSSIBLE ACTION: Town Web – website upgrade fee 27. DISCUSSION/REVIEW/POSSIBLE ACTION: Properties in the Village that are not in compliance with the nuisance and junk ordinances 28. DISCUSSION/REVIEW/POSSIBLE ACTION: Police & Fire Committee and Fire Commission Alignment - Possible Changing of appointments to Police & Fire Committee - Appointment to Open Fire Commission Seat 29. DISCUSSION/REVIEW/POSSIBLE ACTION: Request to install a bench in the park for Katie Hatlevig 30. DISCUSSION/REVIEW/POSSIBLE ACTION: Required updates to building code ordinances 31. DISCUSSION/REVIEW/POSSIBLE ACTION: Underground Construction ordinance final approval 32. CONSIDER A MOTION TO CONVENE INTO CLOSED SESSION PURSUANT TO WISCONSIN STATE STATUTE 19.85 (1)(c) TO REVIEW CANDIDATES FOR THE POLICE DEPARTMENT POSITIONS 33. CLOSED SESSION 34. RECONVENE INTO OPEN SESSION 35. DISCUSSION/REVIEW/POSSIBLE ACTION: Take action, if necessary, on items discussed in closed session 36. PRELIMINARY DISCUSSION ON OTHER MATTERS NOT PROPOSED FOR BOARD ACTION 37. ADJOURNMENT PLEASE TAKE NOTE THAT IT IS POSSIBLE THAT A QUORUM OF MEMBERS OF THE FOOTVILLE VILLAGE BOARD MAY BE IN ATTENDANCE AT THE ABOVE-STATED GATHERING. SUBMITTED BY: STACY NEAL, CLERK-TREASUER, VILLAGE OF FOOTVILLE. POSTED: TUESDAY, NOVEMBER 4, 2025, AT THE VILLAGE HALL, 261 N GILBERT ST; U.S. POST OFFICE, 212 DEPOT STREET; FOOTVILLE MINI MART, 509 S GILBERT STREET, AND ON THE VILLAGE WEBSITE: www.footvillewi.gov