REVISED Village Board Meeting Monday, January 08, 2024 06:00 PM Kronenwetter Municipal Center - 1582 Kronenwetter Drive Board Room (Lower Level)

1.CALL MEETING TO ORDER

1. A.Pledge of Allegiance

2. B.Roll Call

2.PUBLIC COMMENT

Please be advised per State Statute Section 19.84(2), information will be received from the public.  It is the policy of this Village that Public Comment will take no longer than 15 minutes with a three-minute time period, per person, with time extension per the Chief Presiding Officer’s discretion.  Be further advised that there may be limited discussion on the information received, however, no action will be taken under public comments.

3.REPORTS FROM STAFF AND VENDORS

1. C.Police Chief's Report

• VB exec summary for Jan 2024 Mtg.pdf (0.10 MB)
• KP Dec. Stats.pdf (0.11 MB)

2. D.Fire Chief Report 

• KFD Monthly Board Report -DECEMBER 2023.pdf (0.02 MB)

3. E.Community Development Director Report

• CDPZDirector Report VB 1 8 2024.pdf (0.01 MB)

4. F.Director of Public Works Report 

• 1-4-23 PWD Status Report.pdf (0.26 MB)

5. G.Treasurer's Report

• 11.01.2023 Treasurer's Report.pdf (0.22 MB)
• 11.01.2023 Budget Comparison Detail Report (revised).pdf (0.22 MB)

6. H.Check Register 12/6/23 - 1/5/24

• Check Register 12.06.23 - 1.5.24.pdf (0.13 MB)

4.NEW BUSINESS

1. I.Discussion and Possible Action: Budget Amendment #5

• Budget Amendment #5 1.5.24.pdf (0.41 MB)
• Budget Amendment #5.pdf (0.41 MB)
• Budget Adjustments - November.pdf (0.15 MB)
• Budget Adjustments - November (2).pdf (0.14 MB)

2. J.Discussion and Possible Action: Civic Systems - Purchase of MiViewPoint & MiAP Workflow Software

• MiViewPoint & Mi AP Workflow.pdf (0.23 MB)
• Kronenwetter, WI miViewPoint and Ap WF 12-13-23 ML.pdf (0.22 MB)

3. K.Discussion and Possible Action: Civic Systems - Purchase of Community Portal Software

• Community Portal.pdf (0.23 MB)
• Kronnenwetter, WI Community Portal 12-6-23 ML.pdf (0.21 MB)

4. L.Discussion and Possible Action: Sewer Rate Increase

• Sewer Rate Increase Cover Letter.pdf (0.22 MB)
• Rate Increase.pdf (0.41 MB)
• Kronenwetter WI - 2023 Sewer LRCFA 61%.pdf (0.18 MB)
• Kronenwetter WI - 2023 Sewer LRCFA 53%.pdf (0.18 MB)
• Kronenwetter WI - 2023 Sewer LRCFA 44%.pdf (0.18 MB)

5. M.Discussion and Possible Action: 2024 Water & Sewer Budget

• Water & Sewer Budget Cover Letter.pdf (0.22 MB)
• Water - 2024 CIP.pdf (0.43 MB)
• Water - 2024 Budget.pdf (0.56 MB)
• Sewer CIP.pdf (0.42 MB)
• Sewer - 77% - Budget.pdf (0.54 MB)
• Sewer - 61% - Budget.pdf (0.54 MB)
• Sewer - 53% - Budget.pdf (0.54 MB)
• Sewer - 44% - Budget.pdf (0.54 MB)

6. N.Discussion and Possible Action: TID 2 Planning & Design Award

• 2 VB Agenda Cover - TID 2 Planning Design Award.pdf (0.25 MB)
• 2.a Geotechnical Scope of Work.pdf (2.06 MB)
• 2.b. RPS Contract Proposal Kronenwetter Drive & Misc Design Contract PDF.pdf (0.21 MB)
• 2.c. Phase 1 RPS Budget Preliminary Cost Est. Kronenwetter Dr & Misc..pdf (0.09 MB)
• 2.d. Phase 1 RPS Budget Preliminary Cost Estimate Misc. Streets.pdf (0.07 MB)
• 2.e. Phase 2 RPS Budget Preliminary Cost Estimate Kronenwetter Dr.pdf (0.09 MB)
• 2.f. TIFF Boundary & Conditions Map.pdf (0.26 MB)

7. O.Discussion and Possible Action: Resolution 2024-001; AUTHORIZING THE ISSUANCE AND SALE OF UP TO $3,385,500 WATER SYSTEM REVENUE BONDS, SERIES 2024, AND PROVIDING FOR OTHER DETAILS AND COVENANTS WITH RESPECT THERETO

• Kronenwetter, V of - 24 SDW - Letter.pdf (0.49 MB)
• 2024-011 RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF UP TO $3,385,500 WATER SYSTEM REVENUE BONDS, SERIES 2024.pdf (0.06 MB)

8. P.Discussion and Possible Action: Rescind Administrator Offer of Employment due to Offer Expiration; Peter Kampfer 

• Report.pdf (0.14 MB)

9. Q.Discussion and Action: Consider Public Works Director Leonard Ludi to serve as Administrator.  

• Report.pdf (0.16 MB)

5.CONSENT AGENDA

1. R.Animal Fancier - 2337 Whitetail DR., Kronenwetter

• doc00338020240104160822.pdf (0.36 MB)
• SKM_C30824010410410.pdf (0.25 MB)

2. S.November 09, 2023, Village Board Meeting Minutes

• 2023_11_09 Minutes.pdf (0.05 MB)

3. T.December 11, 2023, Village Board Meeting Minutes

• 2023 12 11_VB Minutes.pdf (0.50 MB)

6.PREVIOUS MEETING MINUTES FROM COMMISSIONS AND COMMITTEES

1. U.November 6, 2023 CLIPP Meeting Minutes

• APPROVED Minutes11.06.23 Community Life, Infrastructure and Public Property (CLIPP) Committee Meeting Minutes Document.pdf (0.06 MB)

2. V.November 07, 2023, Utility Commission Minutes

• 2023 11 07 Approved UC Minutes.pdf (0.50 MB)

7.CONSIDERATION OF ITEMS FOR FUTURE AGENDA

8.ADJOURNMENT

NOTE: Requests from persons with disabilities who need assistance to participate in this meeting or hearing should be made at least 24 hours in advance to the Village Clerk’s office at (715) 693-4200 during business hours.

Posted: 01/05/2024 Kronenwetter Municipal Center and www.kronenwetter.org 
Faxed: WAOW, WSAW, WSAU, and Mosinee Times | Emailed: Wausau Daily Herald