Village Board

AGENDA Village Board - Regular Meeting Village Hall Auditorium 9915 - 39th Avenue Pleasant Prairie, WI Monday, December 9, 2024 6:00 PM 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Recognition 4.A Presentation of Commendations to bystanders, PPPD and Fire & Rescue Staff by Froedtert South medical staff. 5. 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.) 6. Administrator's Report 7. New Business 7.A Consideration of the submitted responses to "RFP #24-01 BEER GARDEN SERVICES (2025) PRAIRIE SPRINGS PARK" and determine the next course of action leading to a License Agreement/Contract for the operation of the Lake Andrea Beer Garden in Prairie Springs Park for the 2025-2026 beer garden season. Johnny Z PowerPoint 2025 Lake Andrea Beer Garden 11-12-24.pdf Box Car Brews PowerPoint - Lake Andrea Beer Garden 11-12-24.pdf DFI Info for Box Car Brews.pdf Atty Larson Letter to Shircel ltr 12-3-24.pdf 7.B Consider approval of a Pre-Construction Agreement with Bond Construction Management, LLC to design and perform pre-construction work related to 116th Avenue extension. Inspire 116th Pre Con Agreement.pdf 7.C Consider approval of Resolution #24-53 for removal and assignment agreements between V.K. Development Corporation and Arbor Ridge Development, Inc. Removal Instrument to Declaration Prairie Ridge.pdf VK Assignment of Declarant Rights (clean 10.23.24).pdf Arbor Ridge Removal Resolution .docx 7.D Consider approval of Artwork Loan and Exhibition Agreement between the Village of Pleasant Prairie and Visit Pleasant Prairie, Inc. Artwork Loan Agmt.pdf 1  7.E Consider approval of Resolution #24-51 for the adoption of the 2025 Water Utility Budget. 24-51 Water 2025 budget adoption resolution.pdf 2025 Water Utility Budget.pdf Water Capital and Decision Packages.pdf 7.F Consider approval of Resolution #24-52 for the adoption of the 2025 Solid Waste Utility Budget. 24-52 Solid Waste budget 2025 adoption resolution.pdf 2025 Solid Waste Budget.pdf Solid Waste Capital and Decision Packages.pdf 7.G Consider and approve Master Services Agreement and Auditing Services Agreement for 2024. Comparison of Firms.pdf CLA Master Services Agreement.pdf CLA Statement of Work - Audit Services.pdf 8. Consent Agenda (All items listed under the Consent Agenda are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which event the item will be removed from the General Ordinances of Business and considered at this point on the agenda.) 8.A Approval of Village Board Minutes for November 25, 2024, Meeting. November 25, 2024 Minutes.pdf 8.B Approval of 2025 Mobile Home Licenses. 2024 Mobile Home Park Inspection Report v2.pdf 8.C Approval of Resolution #24-54 Adopting Uniform 2025 Schedule of Charges and Fees for the Village of Pleasant Prairie. Resolution 24-54.pdf VB Proposed 2025 Village Charges and Fees Schedule.pdf 9. Village Board Comments 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 2