Village Board

AGENDA Village Board - Regular Meeting Village Hall Auditorium 9915 - 39th Avenue Pleasant Prairie, WI Monday, October 28, 2024 6:00 PM 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Presentation 4.A Presentation of Citizens Awards 5. Public Hearing 5.A Consider approval of Ordinance #24-30 to amend the Land Division and Development Control Sections 395-19 (A) and 395-24 (A) related to performance and payment bond requirements for contractors completing public and private improvements. Ord 24-30.pdf Section 395-17 Financial Security.pdf 6. Citizen Comments (Please be advised per State Statute Section 19.84(2), information will be received from the public on items not on the agenda; however, no discussion is allowed and no action will be taken under citizen comments.) 7. Administrator's Report 8. New Business 8.A Consider approval of Ordinance #24-31 and Ordinance #24-32 for a Zoning Text Amendments to amend the Pleasant Prairie Premium Outlets PUD #1 and Pleasant Prairie Premium Outlets PUD #2 related to the Outlet Mall located at 11211 120th Avenue and 11601 108th Street. Village Staff Report.pdf Ord 24-31 Premium Outlets PUD No 1 Amend.pdf Ord 24-32 Premium Outlets PUD No 2 Amend.pdf Application.pdf 8.B Consider approval of a Master Conceptual Plan for the proposed Inspire Prairie Springs Apartment development generally located at 11000 block of 116th Avenue. VB Staff Report.pdf 2024-09-23 Eng Review Comments.pdf 2024-10-14 Fire Comments.pdf Government Agency Contacts sept 2024.pdf Draft CSM 1.pdf Draft CSM 2.pdf 1  DRAFT Inspire at Prairie Springs PUD 10-2024.pdf Concept Application and Plan.pdf 8.C Consider approval of Ordinance #24-33 for a Comprehensive Plan Amendment to amend a portion of the LakeView West, River Woods and Des Plaines River Neighborhood Plans generally located between 120th Avenue/108th Street south to 122nd Street. Ord 24-33.pdf Comp Plan Amend App.pdf NP Amend Exhibit.pdf 8.D Consider approval of Ordinance #24-34 to amend section 18-2 of the Village Municipal Code related to Plan Commission Membership. Ord 24-34.pdf 8.E Consider approval of Resolution #24-34 for the 2025 RecPlex budget. RecPlex Budget Summary.pdf RecPlex Decision Package & Operating Capital.pdf RecPlex Capital.pdf 24-34_RecPlex_2025_budget_adoption_resolution.pdf 8.F Review the proposed 2025 General Fund budget and set a public hearing date. General Government - Operating - Fund 100.pdf General Government - Debt - Fund 301.pdf General Government - Capital - Fund 410.pdf 8.G Consider approval of Resolution #24-36 for the adoption of the 2025 Clean Water Utility Budget. 24-36 Clean Water 2025 budget adoption resolution.pdf Clean Water Utility - Fund 607 Operating.pdf Capital Requests - Clean Water 2025.pdf 607 - Cleanwater debt 2025 (Debtbooks).pdf 8.H Consider approval of Resolution #24-35 for the adoption of the 2025 Fleet Internal Service Fund Budget. 24-35 Fleet Internal Service 2025 buget adoption resolution.pdf Fleet Fund 801 Operating.pdf Fund 801 Capital Requests.pdf 8.I Consider Relocation Order for water main improvements located along 122nd Street/CTH ML. Locations - 122nd Street Water Main Extension Relocation Order.pdf 122nd Street Water Main Extension Relocation Order.pdf 8.J Consider approval of Village Board Resolution #24-37 to: 1) Authorize the sale of a Village-owned house and land. 2) Authorize the Village Administrator as the sole signatory for the sale of said Village-owned house and land. VB Res #24-37- Authoizing Administrator to Sign for Sale of House.pdf CSM #3101 Final 8-16-24.pdf 9. Village Board Comments 2 10. Adjournment The Village Hall is handicapped accessible. If you have other special needs, please contact the Village Clerk’s Office, 9915 – 39th Avenue, Pleasant Prairie, WI (262) 694-1400 3