Village of Jackson - Village Board — Agenda

May 13, 2025 Village Board Meeting Agenda VILLAGE OF JACKSON VILLAGE BOARD MEETING AGENDA Tuesday, May 13, 2025 at 7:30 PM (or immediately following Budget and Finance Committee Meeting) Jackson Municipal Complex Village Board Room N168W19851 Main Street Jackson, WI 53037 1. Call to Order and Roll Call 2. Pledge of Allegiance 3. Village Citizen Comment on an Agenda Item (Please sign-in with the Clerk prior to speaking. Please note this is the Village Board's monthly business meeting, not a public hearing. People wishing to speak on an item on the agenda should present their comments under this agenda item. Each commenter will be limited to a total of 2 minutes.) 4. Consent Agenda a. Approval of Minutes for the Village Board Meeting of April 8, 2025, and the Annual Village Board Organizational Meeting of April 15, 2025 b. Temp Class "B" License - Jackson Festivals LLC - Action in Jackson c. 2024-2025 Tattoo Establishment and Operator's License - Infinite Grace - Sara Dornbrook d. Proposed Sewer Service Area Amendment - Southeastern Wisconsin Regional Planning Commission e. Resolution #25-16 A Resolution Honoring Randy Matter for His Years of Service to the Village of Jackson f. Ordinance #25-04 Amending Chapter 42 of the Village Code Regarding Sec. 42.83 - Fire Lanes 5. Budget and Finance Committee a. Pay Request #14 - Wastewater Treatment Plan Tertiary Filters and Disinfection Project - JH Hassinger in the amount of $224,165.80 b. Clean Water Fund Loan Request #11 – 2024 Wastewater Treatment Plant Project in the amount of $234,824.81 c. Pay Request #10 - Jackson Community Center Expansion Project - Moore Construction in the amount of $194,603.70 6. Plan Commission a. Ordinance #25-03 Rezoning of Parcel V3_008700K and a Portion of Parcel V3_007900Y - Dittmar Properties, LLC, Second Reading 7. Board of Public Works a. Ordinance #25-05 Amending Chapter 42 of the Village Code Regarding Sec. 42.86 - Limited Parking in Certain Areas; Loading Zones May 13, 2025 Village Board Meeting Agenda b. Ordinance #25-06 Amending Chapter 42 of the Village Code Regarding Sec. 42.26 - Stop and Yield Intersection Designation 8. West Bend School District 9. Washington County Board Report 10. Greater Jackson Business Alliance 11. Mid-Moraine Municipal Association Report 12. Adjourn Persons with disabilities requiring special accommodations for attendance at the meeting should contact the Administration Department at the Jackson Municipal Complex at least one (1) business day prior to the meeting. It is possible that members of the Village Board may attend the above meeting. No action will be taken by any governmental body at this meeting other than the governmental body specifically referred to in this meeting notice. This notice is given so that members of the Village Board may attend the meeting without violating the open meeting law.