Grundy Reporter

City of Verona Common Council will meet on May 14.

Here is the agenda as provided by the council:

1. Call to order

2. Pledge of Allegiance

3. Roll Call

4. Public Comment

5. Approval of Minutes from the April 23, 2018 Common Council Meeting

6. Mayor’s Business

7. Announcements

8. Administrator’s Report

9. Engineer’s Report

10. Committee Reports

A. Public Safety & Welfare Committee

(1) Discussion and Possible Action Re: A Special Event Permit application from

     Le Jordan, Verona Area Chamber of Commerce, for the Hometown Days event

     on Friday – Sunday, June 1-3, 2018 at Festival Park, 111 Lincoln Street

(2) Discussion and Possible Action Re: An application for a Temporary Class “B”

     Retailer’s License from the Verona Area Chamber of Commerce for Hometown

     Days event on Friday – Sunday, June 1-3, 2018 at Festival Park, 111 Lincoln

     Street, Le Jordan, Agent

(3) Discussion and Possible Action Re: A Special Event Permit application from

     Michael O’Brien, Ice Inc., for Verona Hometown Brew Down, on Saturday,

     July 14, 2018, at 451 E Verona Avenue, from 12 p.m. – 6 p.m.

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

     Retailer’s License from Ice Inc. for Hometown Brew Down on Saturday, July 14,

     2018 at 451 East Verona Avenue from 12 p.m. to 6 p.m., Michael O’Brien, Agent

(5) Discussion and Possible Action Re: A Special Event Permit Application for the

     Hop Haus Brewing Company 3rd Anniversary Party on Saturday, June 16th, 2018,

     from Phillip Hoechst

(6) Discussion and Possible Action Re: A Temporary Premises Description

     Amendment for Class “C” Wine License on Saturday, June 16, 2018, for the Hop

     Haus Brewing Company, LLC, 231 S. Main Street, to include the front parking lot

(7) Discussion and Possible Action Re: A Special Event Permit Application for the

     Hop Haus Brewing Company MS Fundraiser on Saturday, July 21, 2018, from

     Phillip Hoechst

(8) Discussion and Possible Action Re: A Temporary Premises Description

     Amendment for Class “C” Wine License on Saturday, July 21, 2018, for the Hop

     Haus Brewing Company, LLC, 231 S. Main Street, to include the front parking lot

(9) Discussion and Possible Action Re: A Special Event Permit Application for the

     Wisconsin Beer Run on Saturday, October 13, 2018, from Phillip Hoechst

(10) Discussion and Possible Action Re: A Temporary Premises Description

     Amendment for Class “C” Wine License on Saturday, October 13, 2018, for the

     Wisconsin Beer Run, 231 S. Main Street, to include the front parking lot

(11) Discussion and Possible Action Re: A premises description amendment for the

     Class “B” Fermented Malt Beverages and “Class B” Winery Licenses for Fisher

     King Winery, 1105 Laser Street, to include an outdoor patio

(12) Discussion and Possible Action Re: A premises description amendment for the

     Combination Class “B” Fermented Malt Beverages and Reserve “Class B”

     Intoxicating Liquor Licenses for Liberty Business Park Hospitality, LLC, d/b/a Bar

     and Restaurant at the Hyatt Place, 846 Liberty Drive, to include an outdoor patio

B. Plan Commission

(1) Discussion and Possible Action Re: Resolution No. R-18-016 approving a

     certified survey map to create two (2) lots north of Bruce Street and West of

     locust drive located at 500 Bruce Street

(2) Discussion and Possible Action Re: Resolution No. R-18-017 approving a

     certified survey map to Create four (4) lots at the southwest corner of West

     Verona Avenue and Legion Street

(3) Discussion and Possible Action Re: Resolution No. R-18-018 approving a

     certified survey map to create one (1) lot and two (2) outlots at 723 Half Mile

     Road

(4) Discussion and Possible Action Re: Resolution No. R-18-019 approving a

     certified survey map to create two (2) lots and two (2) outlots for the new high

     school to be located in the west end, south of West Verona Avenue, and west of

     south Nine Mound Road

(5) Discussion and Possible Action Re: Resolution No. R-18-020 approve an

     amendment to a conditional use permit to allow a group development at 1979

     milky way

(6) Discussion and Possible Action Re: Resolution No. R-18-021 approve an

     amendment to a precise implementation plan for façade changes at 118 South

     Main Street

(7) Discussion and Possible Action Re: Ordinance No. 18-914 an ordinance rezoning

     400 West Verona Avenue from Urban Commercial (UC) to Neighborhood

     Commercial (NC)

(8) Discussion and Possible Action Re: Resolution No. R-18-022 approving a

     conditional use permit to allow a single family land use at 400 West Verona

     Avenue

(9) Discussion and Possible Action Re: Resolution No. R-18-023 approving a

     conditional use permit to allow a group development at 200 Keenan Court

C. Finance Committee

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

(2) Discussion and Possible Action Re: Resolution No. R-18-024 authorizing City

     administration to contract with BS&A Software for the purchase of new financial

     software

(3) Discussion and Possible Action Re: Preliminary 2018 Borrowing Plan Including

     Future Financing for Capital Projects

D. Public Works/Sewer & Water Committee

(1) Discussion and Possible Action Re: Agreement with T-Mobile (Black Dot)

     regarding lease of water tower space

(2) Discussion and Possible Action Re: Amendment No. 1 to a professional service

     agreement with AECOM for Project ID 2017-115, Well 6

(3) Discussion and Possible Action Re: Amendment No. 2 to a professional service

     agreement with AECOM for Project ID 2016-117, MV Bridge Widening

(4) Discussion and Possible Action Re: Storm sewer easement at Cross Point Estates

(5) Discussion and Possible Action Re: Range Trail pavement condition adjacent to

     Cathedral Point

(6) Discussion and Possible Action Re: Resolution R-18-025 accepting public

    improvements in the Cathedral Point Phase 7 subdivision

(7) Discussion and Possible Action Re: Resolution R-18-026 accepting public

     improvements in the Cross Point Estates subdivision

(8) Discussion and Possible Action Re: Resolution R-18-027 accepting public

     improvements in the Hometown Grove subdivision

(9) Discussion and Possible Action Re: Resolution R-18-028 accepting public

     improvements in the Kettle Creek North Phase 1 subdivision

(10) Discussion and Possible Action Re: Land acquisition for public works facility

     The Common Council may convene in a 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 an open

     session to discuss and take action on the subject matter discussed in the closed

     session.

11. Old Business

A. Discussion and Possible Action Re: A Development Agreement for the Verona Area

     School District’s new high school and related facilities construction project

12. New Business

A. Discussion and Possible Action Re: A Public Improvements Agreement between the

     City of Verona and the Erbach Irrevocable Trust

B. Discussion and Possible Action Re: Approval of operator licenses

13. Adjournment

http://www.ci.verona.wi.us/AgendaCenter/ViewFile/Agenda/_05142018-1295