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Village of Waunakee Village Board Meeting 11/4/24

Roll Call 0:40 Confirmation of Open Meeting Compliance 1:53 Public Comment 2:23 Public Comment - 2025 Village of Waunakee Budget: 4:23 Consent Agenda Reports & Announcements WaunaBoom Committee Community Development Authority Waunakee Area Fire District Utilities Commission Other Committees/Boards/Commissions Other Announcements Public Hearing and Discussion/Action on the following related items applicable to the property at 205 S. Klein Drive, Village of Waunakee, Wisconsin (the "Property): Resolution declaring the Property to be a blighted area in need of redevelopment; Redevelopment Plan for the Property, which plan is attached to the Resolution, declares the Property a blighted area in need of redevelopment, and contains other criteria required by Wis. Stat. § 66.1331(5)(b)2.; and Application of the Village of Waunakee to be filed with the United States Environmental Protection Agency to obtain a Brownfield Cleanup Grant related to the Property, which draft application includes a draft analysis of brownfield cleanup alternatives Discuss and Take Action on a Contract with Core & Main for infraMAP Asset Management Platform Discuss and Take Action on the Creation of a Buildings and Facilities Crew Member Position Discuss and Take Action on Amending the Public Works Crew Lead Position Description/Title and Adjustment on the Wage Scale Discuss and Take Action on Possible acquisition of property at 205 S. Klein Drive (former Waun-a-Clean Property)