Grundy Reporter

City of Verona Common Council met Oct. 25.

Here is the agenda provided by the Council:

1. Call to order

2. Pledge of Allegiance

3. Roll Call

4. Public Comment

5. Approval of Minutes from the September 11, 2017 Common Council Meeting

6. Mayor’s Business

7. Administrator’s Report

8. Engineer’s Report

9. Committee Reports

A. Finance Committee

(1) Discussion and Possible Action Re: Payment of Bills

(2) Discussion and Possible Action Re:

A Façade Improvement Grant Agreement with Plumbing & Glass Service Inc., 221 S. Main Street

B. Planning Commission

(1) Discussion and Possible Action Re: Resolution No. R-17-048 Approving the Project Plan and Establishing the Boundaries for and the Creation of Tax Incremental District No. 9, City of Verona, Wisconsin

(2) Discussion and Possible Action Re: A PUBLIC HEARING on Renaming a Portion of North Nine Mound Road

(3) Discussion and Possible Action Re: Ordinance No. 17-900 Renaming a Portion of North Nine Mound Road

C. Public Safety and Welfare Committee

(1) Discussion and Possible Action Re: A Special Event Permit Application for “Bark, Scoot and Boogie” on October 7, 2017 from 3 p.m. – 8 p.m., from Samantha Robinson, Shelter from the Storm

(2) Discussion and Possible Action Re: An Application for a Temporary Class “B”/”Class B” Retailer’s License from Shelter from the Storm for “Bark, Scoot and Boogie” on October 7, 2017 from 3 p.m. – 8 p.m. at Festival Park

(3) Discussion and Possible Action Re: An Application for Class “B” Beer and “Class C” Wine Licenses from 48 Taps, LLC, d/b/a Mr. Brew’s Taphouse, 611 Hometown Circle, #104, Verona, Wisconsin, Derek Dineen, Agent

(4) Discussion and Possible Action Re: An Application for Class “B” Beer and “Class

C” Wine Licenses from Garlic Mouth, LLC, d/b/a Jordandal Cookhouse, 600 W. Verona Avenue, Suites 5 & 6, Verona, Wisconsin, Louis Lettenmair, Jr., Agent.

D. Public Works/Sewer & Water Committee

(1) Discussion and Possible Action Re: Change Order No. 2 and Project Closeout for Project ID 2015-104 Downtown Streetscape Stage 1

(2) Discussion and Possible Action Re: Relocation Order for Transportation Project Plat 5796-10-00, Old PB Bridge Contingent on Design Study Report Approval

(3) Discussion and Possible Action Re: Relocation Order for Transportation Project Plat 5796-00-03, Old PB Bridge Contingent on Design Study Report Approval

(4) Discussion and Possible Action Re: Amendment No. 2 for Design and Permitting of Old PB Roadway Bridge with Ayres and Associates

(5) Discussion and Possible Action Re: Amended Intergovernmental Agreement (IGA) for Final Design of CTH M from Prairie Hill Road to Cross Country Road

(6) Discussion and Possible Action Re: Amendment No. 1 for Professional Services Agreement with MSA for Professional Land Acquisition Services Regarding Project 2016-123 CTH PD (7) Discussion and Possible Action Re: Land Use Agreement with Integrity Grading and Excavating

10. Old Business

A. Discussion and Possible Action Re: Selection of a City Council Representative to the Plan Commission

11. New Business

A. Discussion and Possible Action Re: Use Agreement between the City of Verona and the Verona Area Community Theater Inc. for the Verona Dance Program

B. Discussion and Possible Action Re: Use of Public Funding for Redevelopment Projects at 119 West Verona Avenue and 118 South Main Street. The Common Council may convene in closed session, as authorized by Wisconsin Statute 19.85(1)(e), for the purpose of deliberating or negotiating the purchase of public properties, the investing of public funds or conducting other specified public business, whenever competitive or bargaining reasons deem a closed session necessary. The Common Council may reconvene in open session to discuss and take action on the subject matter discussed in the closed session.

C. Discussion Re: Litigation Regarding Parcel 16 of Transportation Project Plat 5992-09-81. The Common Council may convene in closed session, as authorized by Wisconsin Statute 19.85(1)(e), for the purpose of deliberating or negotiating the purchase of public properties, the investing of public funds or conducting other specified public business, whenever competitive or bargaining reasons deem a closed session necessary. The Common Council may reconvene in open session to discuss and take action on the subject matter discussed in the closed session.

D. Discussion and Possible Action Re: Costs associated with Public Roads and Public Rights-of-Way in partnership with the Verona Area School District regarding the development of the New High School. The Common Council may convene in closed session, as authorized by Wisconsin Statute 19.85(1)(e), for the purpose of deliberating or negotiating the purchase of public properties, the investing of public funds or conducting other specified public business, whenever competitive or bargaining reasons deem a closed session necessary. The Common Council may reconvene in open session to discuss and take action on the subject matter discussed in the closed session.

E. Discussion and Possible Action Re: Approval of Operator Licenses

12. Announcements

13. Adjournment

http://www.ci.verona.wi.us/AgendaCenter/ViewFile/Agenda/_09252017-1183