Plover public meetings in 2022
75 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
Village Board
The Plover Village Board will consider several items, including the 2023 Water Utility budget, a water main extension for Koble Development on Meridian Dr., and a street plan review for the Meridian Drive extension. The board will also vote on budget amendments for a police radar trailer and fire protection levy, and discuss a property sale with the Wisconsin Rural Water Association. A closed session is scheduled to discuss legal strategy regarding a claim by CFT Developments LLC for excessive assessment.
- 2023 Water Utility Budget
- Water Main Extension plans for Koble Development on Meridian Dr.
- Resolution 12-25-22: Budget Amendment for Police Department Radar Trailer
- Resolution 12-26-22: Budget Amendment for Fire Protection Levy
- Sale and Exchange of Property with Wisconsin Rural Water Association on Water Way
The Village Board approved the 2023 Water Utility budget and an agreement to form a Joint Tourism Commission with the Town of Plover. The board also authorized several budget amendments and property transactions. A settlement was reached regarding a claim for excessive assessment by CFT Developments LLC.
- Approved $22,806.90 budget amendment for police radar trailer using ARPA funds
- Approved budget amendment using Fire Protection levy for retirements and insurance startup
- Approved 2023 Water Utility budget
- Approved water main extension and street plans for Koble Development on Meridian Dr.
- Approved sale of lot to Wisconsin Rural Water Association for $43,200 and acquisition of a lot for $0
- Approved Intergovernmental Cooperation Agreement for Joint Tourism Commission with Town of Plover
- Approved $19,394 net increase in change orders for Exploration Way and Innovation Drive project
- Approved settlement with CFT Developments LLC for tax years 2020, 2021, and 2022
Utility Committee
The Plover Water/Wastewater Utility Committee will review and discuss the 2023 Water Utility Budget and plans for a water main extension for the Koble Development on Meridian Dr. The committee may also take action on village project change orders, substitutions, or construction approvals. The meeting is open to the public, and Village Board members may attend to gather information.
- Water Main Extension plans for Koble Development on Meridian Dr.
- 2023 Water Utility Budget
- Village project change orders, substitutions, or construction approvals
The committee approved the 2023 Water Utility Budget, which is balanced with a projected year-end balance of $2,232,225. It also recommended approval of water main extension plans for the Koble Development on Meridian Drive. Both items were recommended for Village Board approval.
- Approved Water Main Extension plans for Koble Development on Meridian Drive (Recommended to Village Board)
- Approved 2023 Water Utility Budget (Recommended to Village Board)
- Approved minutes from December 5, 2022
Park Development Committee
The Parks Development Committee will consider parks-related user fees and discuss the Comprehensive Park and Recreation Plan update, including a draft survey and outreach methods. They will also receive updates on Lake Pacawa Park usage and conservation efforts. The meeting is open to public comment.
- Discussion on parks-related user fees
- Comprehensive Park and Recreation Plan update with draft survey
- 2022 update on Lake Pacawa Park usage
- 2022 update on Village of Plover Conservation and Little Plover River efforts
The Committee recommended that the Village Board approve the Parks Related User Fees as submitted. Members also reviewed the Comprehensive Park and Recreation Plan Update and discussed a draft public survey.
- Approved minutes of October 17, 2022
- Recommended approval of Parks Related User Fees to Village Board
Village Board
The Plover Village Board will consider items from recent committee meetings, including a task order for construction observation services for the Kolbe Multi-Family Development on Meridian Dr., and the 2023 water and wastewater utility budgets. The board will also act on a conditional use request and certified survey maps for properties on Cumberland Dr. and Water Way, plus agreements for a joint tourism commission and retirement plan services.
- Task order to AECOM for construction observation at Kolbe Multi-Family Development, Meridian Dr.
- 2023 Water Utility Budget
- 2023 Wastewater Utility Budget
- Conditional use for accessory building over 15 feet at 3740 Cumberland Dr.
- Certified Survey Map resolutions for 3740 Cumberland Dr. and Water Way
The Board approved the 2023 Wastewater Utility budget and a $27,422 contract with AECOM for watermain observation services. It also granted a conditional use permit and approved survey maps for a property on Cumberland Dr. The 2023 Water Utility budget was placed on hold.
- Approved $27,422 Task Order with AECOM for watermain construction observation services
- Approved 2023 Wastewater Utility budget
- Approved conditional use for accessory building over 15 feet at 3740 Cumberland Dr.
- Adopted Resolution 12-23-22 approving Certified Survey Map for Doug Noskowiak (unanimous)
- Adopted Resolution 12-24-22 approving Certified Survey Map for Village of Plover – Water Way (unanimous)
- Tabled 2023 Water Utility budget until December 19, 2022
- Approved November 16, 2022 meeting minutes
- Approved vouchers as listed
Plan Commission
The Plover Plan Commission will hold a public hearing and consider a conditional use request for an accessory building exceeding 15 feet in height at 3740 Cumberland Dr., along with two certified survey map approvals. The commission will also review and possibly act on lot line adjustments for properties on Cumberland Dr. and Water Way. The agenda includes standard items like minutes approval and public comment.
- Conditional use for accessory building (18' 9 7/8" tall) at 3740 Cumberland Dr.
- Certified Survey Map for lot line adjustment at 3720/3740 Cumberland Dr. & 655 W. Silverleaf Ct.
- Certified Survey Map for lot line adjustments between Village of Plover and Wisconsin Rural Water Association at 300/350 Water Way.
The Plan Commission recommended approval of a conditional use request for an accessory building over 15 feet in height. The commission also approved two Certified Survey maps involving lot line adjustments and a land swap.
- Recommended approval of conditional use for accessory building at 3740 Cumberland Dr. (with staff conditions)
- Approved Certified Survey map for lot line adjustment and parcel combination at 3720 and 3740 Cumberland Dr.
- Approved Certified Survey map for lot line adjustments and land swap at 300 and 350 Water Way
- Approved October 31, 2022 meeting minutes
Utility Committee
The Plover Utility Committee will consider the 2023 water and wastewater utility budgets and a task order for construction observation services for the Kolbe Multi-Family Development on Meridian Dr. The meeting includes routine items like approving minutes and vouchers, plus reports from utility managers.
- Task Order to AECOM for construction observation services for Kolbe Multi-Family Development – Meridian Dr.
- 2023 Water Utility Budget
- 2023 Wastewater Utility Budget
- Approval of vouchers
- Village project change orders, substitutions, or construction approvals
The committee recommended the 2023 Wastewater Utility Budget and a task order for construction observation services for the Kolbe Multi-Family Development to the Village Board. The 2023 Water Utility Budget was postponed to the next meeting.
- Approved October 17, 2022 meeting minutes
- Approved vouchers as listed
- Recommended approval of AECOM Task Order for Kolbe Multi-Family Development construction observation services
- Recommended approval of 2023 Wastewater Utility Budget
- Approved Water Department Manager’s Report
- Approved Wastewater Department Manager’s Report
Village Board
The Plover Village Board will hold a public hearing on the 2023 Village budget, then consider a resolution to adopt it. The board will also discuss a request for a structure in the right-of-way at 2720 River Dr., the 2023 Municipal Court Budget, and a resolution for a cost-share grant with the Wisconsin DNR for the Little Plover River Enhancement Project – Feltz Ditch Fill. The meeting will close with a closed session to discuss a Tax Incremental Finance District and a Wage & Salary Study.
- Public hearing and possible adoption of 2023 Village of Plover Budget (Resolution 11-21-22)
- Request by Mary Eckes for structure in right-of-way at 2720 River Dr.
- 2023 Municipal Court Budget discussion
- Resolution 11-22-22 authorizing Little Plover River Enhancement Project – Feltz Ditch Fill cost-share grant from Wisconsin DNR
- Closed session on Tax Incremental Finance District and Wage & Salary Study
The Village Board unanimously adopted the 2023 budget and the 2023 Municipal Court budget. The board also approved a cost share grant from the Wisconsin Department of Natural Resources for a river enhancement project. Additionally, salary adjustments were approved following a closed session.
- Adopted Resolution 11-21-22 approving the 2023 Village of Plover budget (unanimous)
- Approved the 2023 Municipal Court Budget
- Adopted Resolution 11-22-22 for the Little Plover River Enhancement Project – Feltz Ditch Fill Cost Share Grant (unanimous)
- Approved request for a structure in the right-of-way at 2720 River Dr.
- Approved salary adjustments discussed in closed session
- Approved vouchers as listed
- Approved minutes of the November 2, 2022 meeting
- Accepted the Engineer's report
Police & Fire Commission
The Plover Police & Fire Commission is meeting to approve minutes from the previous meeting and approve vouchers. The agenda also includes a report from the Fire Chief and time for public comment.
- Approval of minutes from October 18, 2022 meeting
- Approval of vouchers
- Fire Chief's report
The Commission approved the meeting minutes from October 18, 2022, and unanimously approved vouchers. The Fire Chief's reports for September and October 2022 were also approved unanimously.
- Approved October 18, 2022 meeting minutes
- Approved vouchers (unanimous)
- Approved September and October 2022 Fire Department reports (unanimous)
Springville Pond Management Committee
The Springville Pond Management Committee will meet to review the draft Springville Pond Management Plan, including its process and structure. The committee will also approve the October 3rd meeting minutes and discuss future meetings and communication. This is a working session focused on the plan's content, not a final decision.
- Review of draft Springville Pond Management Plan
- Approval of October 3rd, 2022 meeting minutes
- Discussion of future meetings and village website updates
Board of Zoning Appeals
The Plover Board of Zoning Appeals will discuss and possibly act on a temporary storage building at 3975 Tall Pine Drive, tied to the McCain Foods expansion project. The agenda includes only this one substantive item, plus a call to order and adjournment. A majority of the Village Board may attend to gather information on the matter.
- Temporary storage building at 3975 Tall Pine Drive
- Part of McCain Foods expansion project
- Possible board action on the storage building
Village Board
The Village Board will consider an ordinance amending Planned Development District standards for a multifamily development at 1005 Commons Cir., along with several other items including a sick leave policy change, an electrical easement, and parking lot discussions. The agenda includes routine approvals and reports, with no other major policy decisions listed.
- Ordinance 11-8-22: SC Swiderski request to amend PDD standards for multifamily at 1005 Commons Cir.
- Human Resources Policy amendment to Chapter 9.07C(1) Sick Leave Conversion
- Wisconsin Public Service electrical easement at 3800 Lincoln Ave.
- Discussion on village-owned parking lots adjacent to Duraclean and Town Hall Centre
- Implementation of Express Vote Machines for elections
The Village Board adopted an ordinance amending development standards for a multi-family project at 1005 Commons Cir. The Board also approved a sick leave conversion policy for employees and the use of Express Vote machines starting in 2024.
- Adopted Ordinance 11-8-22 amending Planned Development District standards for 1005 Commons Cir
- Approved HR Policy Amendment to Chapter 9.07C(1) increasing sick leave conversion to 60%, then 65% on Jan 1, 2025
- Approved Wisconsin Public Service Electrical Easement at 3800 Lincoln Ave
- Approved appointments of Candise Miller and Doug Noskowiak to the Tourism Commission
- Approved implementation of Express Vote machines for elections beginning in 2024
- Approved October 19, 2022 meeting minutes
- Approved vouchers as listed
- Accepted Engineer's report as presented
Plan Commission
The Plover Plan Commission will hold a public hearing and consider a request from SC Swiderski to amend Planned Development District standards for a multiple-family development at 1005 Commons Cir. The commission will also review a parking lot addition at 300 Plover Rd. and a temporary storage tent location on Tall Pines Drive. The agenda includes standard items like minutes approval and public comment.
- Public hearing on SC Swiderski request to amend Planned Development District standards for multiple-family development at 1005 Commons Cir.
- Possible action on the SC Swiderski request after the hearing.
- Site Plan Review for Belmont Finance Parking Lot Addition at 300 Plover Rd.
- McCain's Temporary Storage Tent Location on Tall Pines Drive.
The Commission recommended a PDD amendment for a multi-family development to the Village Board. It also approved a parking lot expansion for Belmont Finance and a temporary storage tent for McCain Foods.
- Recommended approval of SC Swiderski PDD amendment for multi-family development at 1005 Commons Cir. (Motion carried)
- Approved Belmont Finance parking lot addition at 300 Plover Rd. (Motion carried)
- Approved McCain’s temporary storage tent location at Tall Pines Drive (Motion carried)
- Approved October 17, 2022 meeting minutes (Motion carried)
Village Board
The Plover Village Board will review the 2023 budget and consider sending it to a public hearing, along with several liquor license actions and a collective bargaining contract with the police association. The board will also discuss engineering task orders, a zoning change for a self-storage facility, and various purchases and construction items.
- 2023 Budget Review and possible recommendation to go to public hearing
- Class A Alcohol Beverage Retail Liquor License for Division and Brawley LLC at 1818 Plover Rd.
- Change of Retail Alcohol Beverage License agent for Plover Express Mart at 2621 Plover Rd.
- Ordinance 10-7-22: Future Land Use and Zoning Map Amendment from R-5 to PDD for self-storage facility at Forest Dr./Lincoln Ave.
- 2023-2025 Collective Bargaining Contract with the Plover Professional Police Association
The Village Board approved the 2023 budget to go to a public hearing on November 16, 2022, and adopted a four-year collective bargaining contract with the Plover Professional Police Association including 3% annual raises. The board also approved a land use and zoning change for a self-storage facility at Forest Dr/Lincoln Ave, several engineering task orders, and use of ARPA funds for fiber installation and building improvements.
- Approved 2023 Budget to go to public hearing on Nov 16 (unanimous)
- Adopted Ordinance 10-7-22 changing land use from Vacant to Industry and zoning from R-5 to PDD for self-storage facility at Forest Dr/Lincoln Ave (unanimous)
- Approved 2023-2026 collective bargaining contract with Plover Professional Police Association with 3% annual raises (unanimous)
- Approved $54,200 task order to AECOM for River Drive sanitary sewer and street profile design (unanimous)
- Approved $16,790 task order to AECOM for construction services for PRE/3 multi-family development on Pleasant Dr (unanimous)
- Approved use of ARPA funds up to $78,000 for fiber installation from County Hwy R to Water Way (unanimous)
- Approved $5,724 for municipal building stairway carpet replacement using ARPA funds (unanimous)
- Approved $3,908 for 40 navy boardroom chairs using ARPA funds (unanimous)
Police & Fire Commission
The Police & Fire Commission will consider approving the 2023 budgets for the Police Department and Fire Department/EMS, with recommendations to the Village Board. They will also discuss tuition reimbursement for Officer Roarke Steiner and attendance at a League of Wisconsin Municipalities webinar.
- Discussion and possible action on 2023 Police Department budget
- Discussion and possible action on 2023 Fire Department/EMS budget
- Discussion and possible action on tuition reimbursement for Officer Roarke Steiner
- Discussion and possible action on PFC members attending a November 4, 2022 webinar
Finance Committee
The Plover Finance Committee is meeting to approve vouchers, review the 2023 budget, and consider several alcohol license actions, including a new retail license and a license agent change. Public comment is invited.
- Approval of vouchers
- Bartender licenses
- Class A alcohol license for Division and Brawley LLC at 1818 Plover Rd.
- Change of alcohol license agent for Plover Express Mart at 2621 Plover Rd.
- 2023 Budget Review
The Finance Committee recommended approval of the 2023 budget, which projects a tax rate of $5.78 per $1,000 valuation, down $2.56 from last year, and includes a $1.5B assessed value due to revaluation. The committee also recommended approving a bartender license for Jennifer Pierce, a Class A liquor license for Division and Brawley LLC at 1818 Plover Rd., and a change of alcohol license agent for Plover Express Mart. All recommendations were approved unanimously.
- Approved minutes of August 15, 2022 as printed (motion by Fritz, carried)
- Approved vouchers as listed (motion by Ballard, seconded by Raabe, carried)
- Recommended to Village Board to approve a bartender license for Jennifer Pierce (motion by Raabe, seconded by Fritz, carried)
- Recommended to Village Board to approve a Class A Alcohol Beverage Retail Liquor License to Division and Brawley LLC, Agent Sollita D. Franc at 1818 Plover Rd. (motion by Raabe, seconded by Fritz, carried)
- Recommended to Village Board to approve change of Retail Alcohol Beverage License Agent to Michon Flees for Plover Express Mart at 2621 Plover Rd. (motion by Raabe, seconded by Fritz, carried)
- Recommended to Village Board to approve the 2023 budget as presented (motion by Ballard, seconded by Fritz, carried)
Plan Commission
The Plover Plan Commission will hold a public hearing and consider amendments to the Village Comprehensive Plan and zoning map to change land at Forest Dr./Lincoln Ave. from vacant/residential to industrial and planned development for a self-storage facility. The commission may discuss and take action on the amendments after the hearing.
- Public hearing on Comprehensive Plan Map 8.3 amendment from Vacant to Industry
- Zoning Map Amendment from R-5 (Residential) to PDD (Planned Development District)
- Proposed self-storage facility at Forest Dr./Lincoln Ave.
- Possible discussion and action on the amendments
The Plan Commission voted to recommend approval of a Comprehensive Plan Map amendment (Vacant to Industry) and a Zoning Map amendment (R-5 Residential to Planned Development District) for a self-storage facility at Forest Dr./Lincoln Ave. The recommendation will go to the Village Board for final action. One resident spoke against the change, citing the residential character of the area.
- Approved minutes of October 3, 2022 as printed (unanimous)
- Closed public hearing on the self-storage rezoning (unanimous)
- Recommended approval of Comprehensive Plan Map amendment from Vacant to Industry for self-storage facility (unanimous)
- Recommended approval of Zoning Map amendment from R-5 to PDD for self-storage facility (unanimous)
- Approved Community Development Manager's report (unanimous)
Utility Committee
The Plover Water/Wastewater Utility Committee will consider approving two engineering task orders with AECOM for sewer and street design on River Drive and construction services for a multi-family development on Pleasant Dr. They will also discuss using ARPA funds for fiber installation from County Hwy R to Water Way, along with routine items like minutes, vouchers, and manager reports.
- Task order to AECOM for River Drive sanitary sewer and street profile design
- Task order to AECOM for construction services for PRE/3 Multi-Family Development on Pleasant Dr.
- Use of ARPA funds for fiber installation from County Hwy R to Water Way
- Approval of vouchers
- Approval of minutes from August 15 and September 19, 2022 meetings
Park Development Committee
The Parks Development Committee will consider a grant application for Springville Pond under the Healthy Lakes and Rivers program and review an update to the Comprehensive Parks and Recreation Plan, including a draft public participation plan. The meeting also includes approval of minutes and time for public comment.
- Springville Pond (Park) Grant Application – Healthy Lakes and Rivers (Notice)
- Comprehensive Parks and Recreation Plan-Update: Grants, Opportunities, and Timelines
- DRAFT Public Participation Plan – Initial Review
- Approval of minutes from June 1, 2021 joint meeting
The committee was informed about a $1,000 Healthy Lakes and Rivers grant for Springville Pond, already approved by the Village Board, and reviewed a draft Public Participation Plan for updating the Comprehensive Parks and Recreation Plan. No formal votes were taken; the committee provided direction to staff on next steps for the plan update and discussed future agenda items.
- No formal votes or decisions were made at this meeting
- Committee directed staff to prepare a draft outline with participation steps and timeline for the Parks and Recreation Plan update
- Staff will bring future agenda items on Lake Pacawa Park splash pad usage and conservation project updates
Tourism Commission
The Plover Tourism Commission will elect a Vice-Chairman and Secretary, discuss the powers and duties of the commission, and consider the 2016 Tourism Entity Agreement. The commission may also go into closed session to confer with legal counsel regarding litigation strategy related to the agreement, then reconvene for possible action.
- Election of Vice-Chairman and Secretary
- Discussion of the Powers and Duties of the Commission
- Discussion and Possible Action on the 2016 Tourism Entity Agreement
- Closed session with legal counsel regarding litigation strategy on the Tourism Entity Agreement
Village Board
The Plover Village Board will hold a public hearing on a request to vacate Castle Pines Drive, followed by possible action on a resolution to vacate the road. The board will also discuss a certified survey map for a development on Red Sunset Ct., approve a carpet purchase for the board room, and make Tourism Commission appointments. The meeting ends with a closed session to discuss Village-owned property in Crossroads Commons and on Water Way.
- Public hearing and possible resolution 10-18-22 to vacate Castle Pines Drive
- Resolution 10-19-22: Certified Survey Map for Classic Development Corp. of Plover at Red Sunset Ct.
- Village Board Room carpet purchase
- Tourism Commission appointments
- Closed session on Village-owned property in Crossroads Commons and Water Way
The board unanimously approved Resolution 10-18-22 vacating Castle Pines Drive, subject to fire hydrant relocation and road restoration. It also approved a $15,000 budget for board room renovations and appointed members to the Tourism Commission. No public comments were received on the road vacation.
- Approved Resolution 10-18-22 vacating Castle Pines Drive (unanimous roll call)
- Approved Resolution 10-19-22 approving a Certified Survey Map for Classic Development Corp. – Red Sunset Ct. (unanimous roll call)
- Approved a $15,000 budget for board room carpet, paint, artwork and logos, funded by ARPA (motion carried)
- Approved Tourism Commission appointments: Josh Patel (hotel), Ross Ballard (board), Sue Placzek (citizen) (motion carried)
- Approved minutes of September 21, 2022 (motion carried)
- Approved vouchers as listed (motion carried)
- Approved Engineer’s report as presented (motion carried)
- Adjourned into closed session to discuss Village-owned property in Crossroads Commons and on Water Way (unanimous roll call)
Plan Commission
The Plover Plan Commission will meet to approve prior minutes and hear public comments. The main business is a certified survey map and concept plan review from Classic Development Corp. for Red Sunset Court. The Village Board may also attend to gather information.
- Certified Survey Map review – Classic Development Corp. – Red Sunset Court
- Concept Plan Review – Classic Development Corp. – Red Sunset Court
- Approval of August 15, 2022 meeting minutes
- Public comment period
The Plan Commission voted to recommend approval of a Certified Survey Map and a concept plan for a land division and development on property surrounding Arbor Haven Park, submitted by Classic Development Corp. of Plover. Both recommendations will go to the Village Board for final action.
- Approved minutes of August 15, 2022 meeting (unanimous)
- Recommended approval of Certified Survey Map for Classic Development Corp. – Red Sunset Court (unanimous)
- Recommended approval of Concept Plan for Classic Development Corp. – Red Sunset Court (unanimous)
Springville Pond Management Committee
The Springville Pond Management Committee is meeting to receive updates on the Springville Pond Dam project and to begin reviewing a draft management plan for the pond. The agenda includes presentations on fisheries and aquatic plants, as well as survey results that will inform draft goals and objectives. The committee will also appoint new members and approve previous meeting minutes.
- Update on Springville Pond Dam (Post Road) by AECOM
- Draft Management Plan Phase 1: fisheries and aquatic plant/invasive species discussions
- Presentation of Springville Pond Management survey results and draft goals
- Appointment of new committee members and/or chair
- Approval of March 15, 2022 meeting minutes
The Springville Pond Management Committee met to receive updates on the nearly completed dam project and review results from the 2022 community survey. The dam construction is finished pending final DNR approval, and the survey will inform an updated management plan. No formal votes or decisions were taken at this meeting.
- No formal decisions or votes recorded at this meeting
Village Board
The Plover Village Board is meeting to discuss and potentially act on several items, including a wastewater treatment compliance plan and capacity re-rating, a tax collection agreement with Portage County, an amendment to a boundary agreement with the Town of Plover, and grant applications for Little Plover River enhancement projects. The board will also consider resolutions and proclamations, along with routine approvals of minutes and vouchers.
- Wastewater Treatment Facility BOD and Flow Capacity Re-Rating request
- Tax Collection with Portage County
- Amendment to Intergovernmental Boundary and Utility Services Agreement with Town of Plover
- Little Plover River Enhancement Project – Feltz Ditch Fill (2023-2024) Grant Application
- Little Plover River Enhancement Project – Pavelski Property Access and Use Agreement
The Village Board approved several items including a Preliminary Compliance Alternatives Plan letter to the DNR and a Wastewater Treatment Facility BOD and Flow Capacity Re-Rating request, both recommended by the Water/Wastewater Utility Committee. They also approved a tax collection agreement with Portage County, an amendment to the intergovernmental boundary agreement with the Town of Plover, and a grant application for the Little Plover River Enhancement Project. Additionally, the board approved an access agreement with Pavelski Marsh LLC for stream restoration and adopted resolutions recognizing retiring League of Wisconsin Municipalities employees and proclaiming Arbor Day.
- Approved Preliminary Compliance Alternatives Plan letter to DNR (motion carried)
- Approved Wastewater Treatment Facility BOD and Flow Capacity Re-Rating request (motion carried)
- Approved Tax Collection Agreement with Portage County (motion carried)
- Approved amendment to Intergovernmental Boundary and Utility Services Agreement with Town of Plover (motion carried)
- Approved moving forward with Feltz Ditch Fill Grant Application for Little Plover River Enhancement (motion carried)
- Approved Access Agreement with Pavelski Marsh LLC for stream restoration (motion carried)
- Adopted Resolution 9-17-22 recognizing Curt Witynski and Gail Sumi (unanimous roll call)
- Approved Arbor Day Proclamation recognizing October 4, 2022 as Arbor Day (motion carried)
Police & Fire Commission
The Police & Fire Commission will meet to approve minutes from August 16, 2022, and review vouchers. The agenda also includes a report from the Fire Chief.
- Approval of the Vouchers
The Plover Police & Fire Commission unanimously approved the minutes of the August 16 meeting, vouchers, and the Fire Chief's reports for July and August 2022. No members of the public addressed the commission. The fire department is awaiting a new fire truck and applied for a $26,000 grant to purchase a UTV for use at new solar farms. The next meeting is scheduled for October 18, 2022.
- Approved minutes of August 16 meeting (unanimous)
- Approved vouchers (unanimous)
- Approved Fire Chief's reports for July and August 2022 (unanimous)
Utility Committee
The Plover Utility Committee will consider a preliminary compliance alternatives plan and a request to re-rate the wastewater treatment facility's BOD and flow capacity, both presented by Donohue & Associates. The committee will also approve vouchers and hear reports from water and wastewater system managers.
- Preliminary Compliance Alternatives Plan presentation by Nathan Cassity, Donohue & Associates
- Wastewater Treatment Facility BOD and Flow Capacity Re-Rating request
- Approval of vouchers
- Village project change orders, substitutions, or construction approvals
- Reports from Water and Wastewater System Managers
The Utility Committee voted to recommend approval of the Preliminary Compliance Alternatives Plan (PCAP) for the wastewater treatment facility's phosphorus limits, sending it to the Village Board. The plan evaluates options to meet phosphorus limits required by September 30, 2026, but does not make a final decision. The committee also recommended approval of a BOD and Flow Capacity Re-Rating request to the WDNR. Minutes from the August 15 meeting were not approved due to members not receiving copies.
- Recommended approval of Preliminary Compliance Alternatives Plan to Village Board (motion carried)
- Recommended approval of BOD and Flow Capacity Re-Rating request to WDNR (motion carried)
- Approved vouchers (motion carried)
- Approved Water Department Manager's Report (motion carried)
- Approved Wastewater Department Manager's Report (motion carried)
- August 15, 2022, minutes not approved; deferred to next meeting
Village Board
The Village Board will consider the 2021 financial statements from Clifton, Larson, Allen, three applications for secondary driveways, and a budget amendment to buy a Kubota RTV for the Parks Department. It will also discuss a change order to the AECOM engineering services agreement and may act on various project change orders. The meeting closes with a closed session on litigation strategy regarding an insurance claim.
- 2021 Financial Statements – Clifton, Larson, Allen
- Secondary driveway applications: 510 Copperleaf Ct., 3030 Evergreen Dr., 608 Briarwood Way
- Resolution 9-16-22 – Budget Amendment for Kubota RTV (Parks Department)
- Change Order to AECOM General Engineering Services Agreement (modified rates)
- Closed session on litigation strategy (insurance claim)
The Village Board approved a budget amendment to purchase a Kubota RTV for the Parks Department for $19,596.31, funded by ARPA money. They also approved three secondary driveway applications at 510 Copperleaf Ct., 3030 Evergreen Dr., and 608 Briarwood Dr. A change order with AECOM for modified engineering rates was approved 5-1, with one member voting against due to a 54% increase in project manager fees.
- Approved $19,596.31 budget amendment for Kubota RTV for Parks Department (unanimous roll call)
- Approved secondary driveway at 510 Copperleaf Ct. for Kurt & Kelly Heiman
- Approved secondary driveway at 3030 Evergreen Dr. for Darrell & Linda Firkus
- Approved secondary driveway at 608 Briarwood Dr. for Blenker Developments
- Approved change order to AECOM engineering services agreement with modified rates (5-1, Wolf opposed)
Village Board
The Board will review several committee reports including finance, water/wastewater, and planning. Key items include proposed wastewater user charge revisions and a rezoning request for 1307 Contractor’s Blvd.
- Ordinance 8-5-22: Revisions to the 2022 Wastewater Facility User Charge System
- Ordinance 8-6-22: Rezoning request for 1307 Contractor’s Blvd from M-1 to PDD
- Resolution 8-13-22: State Trust Fund loan for fire truck financing
- Resolution 8-14-22: Budget amendment for a mobile data computer
- Change orders for Lake Pacawa Park Improvements projects
The Village Board approved a $1,455,420 bid from Soper Sewer & Water LLC for the Exploration Way and Innovation Dr. roadway and utility project. They also adopted a $750,000 state trust fund loan for a fire truck, approved a wastewater rate change, and rezoned land at 1307 Contractor's Blvd. to Planned Development District. Several alcohol licenses and a budget amendment for a mobile data computer were also approved.
- Approved $1,455,420 bid from Soper Sewer & Water LLC for Exploration Way and Innovation Dr. roadway and utility project (unanimous)
- Adopted Resolution 8-13-22 for $750,000 state trust fund loan to finance a fire truck (unanimous roll call)
- Adopted Ordinance 8-5-22 amending wastewater fees, including rate change for users (unanimous)
- Adopted Ordinance 8-6-22 rezoning 1307 Contractor's Blvd. from M-1 to PDD (unanimous)
- Approved $119,230 task order with AECOM for construction inspection at Harvest Acres Subdivision (unanimous)
- Approved $4,652 budget amendment for mobile data computer, funded by SAFER Communities grant (unanimous roll call)
- Approved change orders for Lake Pacawa Park Improvements: $9,453 to Ellis Construction and $85,676.97 to Fahrner Excavating (both unanimous)
- Approved bartender licenses for Savannah Richter, Andromeda Brown, and Shayla Clapper (unanimous)
Police & Fire Commission
The Police & Fire Commission will meet to review reports from the Police Chief and approve vouchers. The body is scheduled to take action on a presentation regarding an ALPR Camera Program.
- Action on ALPR Camera Program
- Approval of vouchers
The Police and Fire Commission voted to recommend approval of an Automated License Plate Reader (ALPR) camera program to the Village Board. The commission also approved the July 19, 2022 meeting minutes and vouchers. No other substantive decisions were made.
- Recommended ALPR camera program to Village Board (motion by Fochs, seconded by Giese)
- Approved July 19, 2022 meeting minutes (motion by Giese, seconded by Fochs)
- Approved vouchers (motion by Giese, seconded by Fochs)
Utility Committee
The Utility Committee will hold a public hearing on proposed revisions to the 2022 Wastewater Facility User Charge System, which includes a rate change for Village of Plover wastewater users, and may vote on the revisions afterward. The committee will also consider bids for the Exploration Way and Innovation Dr. roadway and utility project, and a task order for construction inspection services for the Harvest Acres Subdivision.
- Public hearing on revisions to 2022 Wastewater Facility User Charge System (rate change)
- Possible approval of wastewater rate change
- Exploration Way and Innovation Dr. roadway and utility project bids
- Task order to AECOM for construction inspection services – Harvest Acres Subdivision
- Approval of vouchers
The Utility Committee held a public hearing and approved a recommendation to the Village Board for revisions to the 2022 Wastewater Facility User Charge System, increasing the quarterly rate for a typical residential meter from $14.90 to $31.00 while decreasing the usage charge per 1,000 gallons from $3.30 to $3.00, effective October 1, 2022. The committee also recommended awarding the Exploration Way and Innovation Drive roadway and utility project to Soper Sewer & Water LLC for $1,455,420.51 and approved a task order with AECOM for construction inspection services for Harvest Acres Subdivision for $119,230.00.
- Recommended approval of 2022 Wastewater Facility User Charge System with rate changes (motion carried)
- Recommended awarding Exploration Way and Innovation Dr roadway and utility project to Soper Sewer & Water LLC for $1,455,420.51 (motion carried)
- Approved task order with AECOM Construction Inspection Services for Harvest Acres Subdivision for $119,230.00 (motion carried)
- Approved minutes of July 18, 2022 (motion carried)
- Approved vouchers (motion carried)
- Approved Wastewater Department Managers Report (motion carried)
- Approved Water Department Managers Report (motion carried)
Finance Committee
The Plover Finance Committee is meeting to approve vouchers, discuss alcohol beverage license changes for several local businesses, and consider a state trust fund loan to finance a fire truck. They will also review a budget resolution for a mobile data computer. The meeting includes standard items like minutes approval and public comment.
- Approval of vouchers
- Bartender licenses
- Change of alcohol license agent for Plover Express Mart (Jerry Crabb, 2621 Plover Rd.)
- Change of alcohol license agent for Kwik Trip #298 (Julie L. Jamrosz, 2511 Plover Rd.)
- Class A combination alcohol license for The Store #3230 (Shannon Narlock, 1011 Post Rd.)
The Finance Committee recommended approval of a $4,652 mobile data computer for the Crime Prevention officer, funded by a state grant. They also recommended bartender licenses for two applicants who misread application questions, and approved several alcohol license changes and a fire truck loan application. All recommendations go to the Village Board for final action.
- Recommended approval of bartender licenses for Andromeda Brown and Shayla Clapper (unanimous)
- Recommended approval of Jerry Crabb as alcohol license agent for Plover Express Mart at 2621 Plover Rd. (unanimous)
- Recommended approval of Julie L. Jamrosz as alcohol license agent for Kwik Trip #298 at 2511 Plover Rd. (unanimous)
- Recommended approval of Class A alcohol license for WHRGOPS NW-WI-NWI LLC at The Store #3230, 1011 Post Rd. (unanimous)
- Recommended approval of State Trust Fund loan at 4.5% for fire truck financing (unanimous)
- Recommended approval of Budget Resolution 8-14-22 for $4,652 mobile data computer for police, funded by SAFER Communities grant (unanimous)
- Approved vouchers as listed (unanimous)
- Approved minutes of July 18, 2022 meeting (unanimous)
Plan Commission
The Plover Plan Commission will hold a public hearing and consider a request to rezone Lot 3 of CSM #5956-22-29 at 1307 Contractor's Blvd from M-1 (Light Manufacturing District) to PDD (Planned Development District). They will also discuss vacating Castle Pines Dr. and receive reports from the Community Development Manager.
- Public hearing on rezoning 1307 Contractor's Blvd from M-1 to PDD
- Possible action on rezoning request by Jim DiMattia
- Discussion on vacating Castle Pines Dr.
The Plan Commission voted to recommend rezoning Lot 3 of CSM #5956-22-29 at 1307 Contractors Blvd from M-1 (Light Manufacturing) to PDD (Planned Development District). They also recommended vacating Castle Pines Drive, conditional on coordination with Public Works, Water, and Wastewater Departments. Both recommendations go to the Village Board for final action.
- Recommended rezoning 1307 Contractors Blvd from M-1 to PDD (unanimous)
- Recommended vacating Castle Pines Drive, conditional on utility coordination (unanimous)
- Approved Community Development Manager's report (unanimous)
- Approved July 18, 2022 minutes as printed (unanimous)
Village Board of Review
The Village Board of Review is meeting to hear formal objections to property assessments. The board will first consider requests to waive the hearing so appeals can go directly to circuit court, then hear five scheduled objections from property owners.
- Consider waivers of BOR hearing for direct circuit court appeal
- Mark & Sandra Bystrom objection, Parcel 173-66-19
- John & Jacalyn Szehner objection, Parcel 173-75-085
- Mickey's LLC objection, Parcel 173-35-01
- Kohl's Value Services objection, Parcel 173-23-0811-01.02
Village Board
The Plover Village Board will review recommendations from its Finance, Public Works, and Plan Commission committees, including a budget amendment for a grant, alcohol license changes, a driveway permit, a parking ordinance, and construction contracts. The board may take action on these items.
- Resolution 7-12-22 – Budget Amendment – Safer Communities LEA Grant
- Kwik Trip #338 – change of retail alcohol beverage license agent to Katy Trzinski, 1900 Post Rd.
- Kevin & Sandra Kloehn – secondary driveway permit, 1410 Melissa Ct.
- Ordinance 7-3-22 – no parking on a portion of Hoover Ave.
- Task Order with AECOM for construction observation on Exploration Way and Innovation Dr.
The Village Board approved a budget amendment for a Safer Communities LEA Grant of $8,500, adopted a no-parking ordinance on Hoover Ave., and approved a $51,020 AECOM task order for construction observation on Exploration Way and Innovation Dr. Bartender licenses were granted to Anthony Filtz and Thomas Chamberlin, and a secondary driveway permit was approved for 1410 Melissa Ct. All votes were unanimous unless noted.
- Adopted Resolution 7-12-22 for $8,500 Safer Communities LEA Grant budget amendment (unanimous roll call)
- Adopted Ordinance 7-3-22 no parking on portion of Hoover Ave.
- Approved $51,020 AECOM task order for construction observation on Exploration Way and Innovation Dr.
- Approved bartender license for Anthony Filtz
- Approved bartender license for Thomas Chamberlin
- Approved secondary driveway permit for Kevin & Sandra Kloehn at 1410 Melissa Ct.
- Approved Pleasant Drive Extension road plans contingent on Village Engineer review
- Approved Developer Agreement Amendment for SC Swiderski at 1005 Commons Cir.
Police & Fire Commission
The Commission will meet to approve previous minutes and select a Vice Chair. The agenda includes a discussion regarding a DNR Grant with the Fire Department.
- Selection of Vice Chair
- Approval of Vouchers
- Fire Department discussion of DNR Grant
The Police and Fire Commission approved the May 17, 2022 minutes, selected Mr. Giese as Vice Chair, accepted a DNR grant for the fire department, and approved the chiefs' reports. They also agreed to rotate department meetings every other week, to be reviewed at year end. In closed session, they approved changing vacation leave to three weeks for both Chief Deputy positions in the fire department.
- Approved May 17, 2022 minutes (unanimous)
- Elected Mr. Giese as Vice Chair (unanimous)
- Accepted DNR grant for fire department (unanimous)
- Approved chiefs' reports as presented (unanimous)
- Agreed to rotate PFC meetings weekly between departments (no vote)
- Approved 3-week vacation leave for fire Chief Deputy positions (unanimous)
Public Works Committee
The Public Works Committee approved several recommendations to the Village Board, including a secondary driveway permit, no-parking zones on Hoover Ave., a $51,020 AECOM task order, and Pleasant Drive Extension road plans. All motions passed unanimously. No public comments were made.
- Approved minutes of June 13, 2022 meeting
- Approved vouchers as listed
- Recommended approval of secondary driveway permit for 1410 Melissa Ct.
- Recommended approval of no-parking zones on Hoover Ave. south of Maple Dr.
- Recommended approval of $51,020 AECOM task order for Exploration Way & Innovation Dr.
- Recommended approval of Pleasant Drive Extension road plans contingent on Village Engineer review
- Accepted Public Works Manager report
- Accepted Building Manager report
Plan Commission
The Plover Plan Commission will consider an amendment to a developer agreement with SC Swiderski for property at 1005 Commons Cir., and a site plan review for a multifamily development by PRE-3 LLC at 1440 Pleasant Dr. The meeting includes public comment and reports from the Community Development Manager. No other substantive items are listed.
- Developer Agreement Amendment – SC Swiderski – 1005 Commons Cir.
- Site Plan Review – PRE-3 LLC Multiple Family Development – 1440 Pleasant Dr.
The Plan Commission approved an amendment to the Developer Agreement with SC Swiderski for a multiple family project at 1005 Commons Cir., extending the construction timeline to begin by May 2023 and be substantially complete by end of 2024. They also approved a site plan for a multiple family development at 1440 Pleasant Dr. by PRE-3 LLC, subject to conditions including final stormwater, sewer/water plans, and revised dumpster enclosure materials. Both recommendations will go to the Village Board.
- Approved Developer Agreement Amendment for SC Swiderski at 1005 Commons Cir. (motion carried)
- Approved site plan for PRE-3 Multiple Family Development at 1440 Pleasant Dr. with conditions (motion carried)
- Approved Community Development Manager's report (motion carried)
- Approved minutes from May 31, 2022 (motion carried)
Utility Committee
The Plover Water/Wastewater Utility Committee is meeting to approve minutes and vouchers, and to discuss a wastewater utility rate study presented by Dan Schafer of SEH. The committee may also take action on village project change orders and hear reports from the water and wastewater system managers.
- Wastewater Utility Rate Study Review by Dan Schafer (SEH)
- Approval of vouchers
- Village project change orders, substitutions, or construction approvals
- Approval of minutes from April 18, 2022
- Reports from Water and Wastewater System Managers
The committee reviewed a draft wastewater utility rate study presented by Dan Schafer of SEH, which projects a shortfall without a rate increase due to upcoming capital projects. No rate changes were approved; the study will be refined and presented at a public hearing in August. The committee approved the meeting minutes, vouchers, and department manager reports.
- Approved minutes of April 18, 2022 (motion carried)
- Approved vouchers (motion carried)
- Approved Wastewater Department Manager's Report (motion carried)
- Approved Water Department Manager's Report (motion carried)
- Adjourned at 5:55 p.m. (motion carried)
Finance Committee
The Plover Finance Committee is meeting to approve vouchers, discuss a budget amendment for the Safer Communities LEA Grant, and consider alcohol-related license items, including a bartender license and a change of agent for Kwik Trip #338. The agenda also includes routine items like approving minutes and reports.
- Budget Amendment – Safer Communities LEA Grant
- Bartender Licenses
- Kwik Trip Inc. – Change of Retail Alcohol Beverage License agent, Katy Trzinski, for Kwik Trip #338 – 1900 Post Rd., Plover, WI
- Approval of vouchers
The Finance Committee approved a budget amendment of $8,500 for the Safer Communities LEA grant awarded to the police department, and recommended it to the Village Board. They also recommended approving a bartender license for Thomas Chamberlain and a change of alcohol license agent for Kwik Trip #338. All motions passed unanimously.
- Approved budget amendment of $8,500 for Safer Communities LEA grant (unanimous)
- Recommended bartender license for Thomas Chamberlain (unanimous)
- Recommended change of alcohol license agent to Katy Trzinski for Kwik Trip #338 (unanimous)
- Approved vouchers as listed (unanimous)
- Approved minutes of June 13, 2022 (unanimous)
- Accepted Treasurer's report (unanimous)
Joint Review Board
The Village of Plover's Standing Joint Review Board is meeting to elect or reaffirm its chairperson and review annual reports for Tax Increment Districts (TIDs) 3, 4, 5, 6, and 7. This is a routine oversight meeting focused on the districts' performance.
- Election or reaffirmation of Chairperson
- Review of annual reports for TID Nos. 3, 4, 5, 6 & 7
The Joint Review Board unanimously reaffirmed Tom Davies as chairman. Members reviewed annual reports for TIDs 3-7, noting positive progress and future development prospects, but took no formal action on the reports.
- Reaffirmed Tom Davies as Joint Review Board chairman (unanimous)
- Adjourned meeting at 10:46 a.m. (unanimous)
Board of Zoning Appeals
The Board of Zoning Appeals will hold a public hearing and then consider a variance request from Richard and Patricia Harding for properties at 1301 and 1311 Woodduck Lane. The variance seeks relief from the Village's front/street yard setback standards and the ordinary high water mark setback. The board will reconvene after the hearing to make a decision.
- Public hearing on variance request by Richard & Patricia Harding
- Variance from front/street yard setback standards
- Variance from ordinary high water mark setback
- Properties at 1301 and 1311 Woodduck Lane
The Board of Zoning Appeals approved a variance request from Richard and Patricia Harding for properties at 1301 and 1311 Woodduck Ln., allowing reduced front/street yard and ordinary high water mark setbacks. The approval was contingent on combining the two parcels, marking the road right-of-way/property line, and confirming the ordinary high water mark setback with Village staff. The motion carried with a second, and no vote tally was recorded.
- Approved variance for front/street yard and ordinary high water mark setbacks at 1301 and 1311 Woodduck Ln. (motion carried)
- Closed public hearing for the variance request (motion carried)
- Adjourned meeting at 5:55 p.m. (motion carried)
Village Board
The Plover Village Board will consider recommendations from its Finance and Public Works committees, including several alcohol beverage license renewals and new licenses, use of ARPA funds for fuel and IT services, and street and sewer/water plans for the Harvest Acres Subdivision. The board will also vote on a resolution for the 2021 WWTF Compliance Maintenance Annual Report and may enter closed session to discuss employee performance.
- Retail alcohol license renewals and agent change for Rstore locations at 2900 and 3001 Village Park Dr.
- New Class 'A' license for La Poblanita Mexican Grocery Store at 2541 Post Rd.
- New Class 'B' license for O'so Brewing Company at 1800 Plover Rd.
- Temporary licenses for Celebrate Plover (July 29-30) and Heritage Days (June 18-19) at Lake Pacawa Park and 2700 Madison Ave.
- Use of ARPA funds for fuel and contracted IT services
The Village Board approved the use of $113,000 in ARPA funds for fuel ($103,000) and contracted IT services ($10,000). It also approved multiple alcohol beverage licenses, temporary event permits, and street and sewer/water plans for Harvest Acres Subdivision. All motions passed unanimously or without recorded opposition.
- Approved $113,000 ARPA funds for fuel and IT services
- Approved alcohol license agent change for Rstore #4479 and #4494
- Approved retail alcohol beverage license renewals
- Approved Class A fermented malt beverage license for La Poblanita Mexican Grocery Store
- Approved Class B alcohol license for O'so Brewing Company
- Approved temporary licenses for Celebrate Plover, Heritage Days, and Lions Club events
- Approved street plans for Harvest Acres Subdivision Phase 1
- Adopted Resolution 6-11-22 accepting 2021 WWTF Compliance Maintenance Annual Report
Public Works Committee
The Public Works Committee will review and possibly act on large gathering permits and entertainment licenses for two upcoming events at Lake Pacawa Park, as well as discuss street plans for the Harvest Acres Subdivision. The agenda also includes routine items like approving minutes and vouchers.
- Large Gathering Permit for Celebrate Plover, July 29-30, 2022, at Lake Pacawa Park
- Entertainment License for Celebrate Plover, July 29-30, 2022, at Lake Pacawa Park
- Street plans for Harvest Acres Subdivision
- Large Gathering Permit for Plover-Whiting Lions Club live music event, August 12, 2022, at Lake Pacawa Park
The Public Works Committee recommended approval of a Large Gathering Permit and an Entertainment License for Celebrate Plover on July 29-30, 2022, and a Large Gathering Permit for the Plover-Whiting Lions Club's live music event on August 12, 2022, all at Lake Pacawa Park. The committee also recommended approval of street plans for Phase 1 of the Harvest Acres subdivision, contingent on addressing the Village Engineer's comments. All recommendations go to the Village Board for final action.
- Recommended approval of Large Gathering Permit for Celebrate Plover (July 29-30, 2022)
- Recommended approval of Entertainment License for Celebrate Plover (July 29-30, 2022)
- Recommended approval of street plans for Harvest Acres Phase 1, contingent on engineer's conditions
- Recommended approval of Large Gathering Permit for Plover-Whiting Lions Club (August 12, 2022)
- Approved minutes of July 19, 2021
- Approved vouchers as listed
- Accepted Public Works Manager and Building Manager reports
Finance Committee
The Plover Finance Committee will consider several alcohol beverage license renewals and temporary event licenses, plus a change of agent for two retail stores. The committee will also discuss using ARPA funds for fuel and contracted IT services, and review a renewal for a coin, precious metals, and secondhand gun dealers license.
- Change of alcohol license agent for Rstore #4479 and #4494 at 2900 and 3001 Village Park Dr.
- New Class A license for La Poblanita Mexican Grocery Store at 2541 Post Rd.
- Class B license renewal for O'so Brewing Company at 1800 Plover Rd.
- Temporary licenses for Celebrate Plover (July 29-30), Heritage Days (June 18-19), and Lions Club music event (Aug 12)
- Discussion on use of ARPA funds for fuel and contracted IT services
The Finance Committee approved using $113,000 in ARPA funds to cover fuel costs ($103,000) and contracted IT services ($10,000) for the Village. They also recommended approval of several alcohol beverage licenses, including a new Class B license for O'so Brewing Company, and a renewal for a secondhand gun dealer license. All recommendations will go to the Village Board.
- Approved use of $103,000 ARPA funds for fuel and $10,000 for IT services (total $113,000)
- Recommended approval of change of alcohol license agent for two Rstore locations
- Recommended approval of retail alcohol beverage license renewals
- Recommended approval of Class A fermented malt beverage license for La Poblanita Mexican Grocery Store
- Recommended approval of Class B alcohol beverage license for O'so Brewing Company
- Recommended approval of temporary beer/wine license for Celebrate Plover (July 29-30, 2022)
- Recommended approval of temporary beer license for Portage County Historical Society (June 18-19, 2022)
- Recommended approval of temporary beer license for Plover-Whiting Lions Club (August 12, 2022)
Village Board of Review
The Village of Plover Board of Review is meeting to formally convene and then adjourn to a later date because the assessment roll is not yet complete. The board will reconvene on July 27, 2022 at 10:00 a.m. at the same location. This is a procedural step required by Wisconsin law.
- Meeting to adjourn Board of Review to July 27, 2022
- Assessment roll not completed at this time
- Meeting at Village of Plover Municipal Center, 2400 Post Road
Village Board
The Village Board will consider a final plat review resolution for Harvest Acres, Phase 1, located at CTH R and Shady Dr., as recommended by the Plan Commission. The meeting also includes routine approvals of minutes and vouchers, plus updates from the engineer and administrator.
- Resolution 6-10-22: Final Plat Review – Harvest Acres, Phase 1 – CTH R and Shady Dr.
- Approval of vouchers
- Approval of minutes from May 4, 2022
- Village project change orders, substitutions, or construction approvals
The Village Board approved the final plat for Harvest Acres, Phase 1, located at CTH R and Shady Dr., via a unanimous roll call vote. The board also approved the minutes of the May 4 meeting and the listed vouchers. No other substantive decisions were made; the meeting included updates from the engineer and administrator.
- Approved minutes of May 4, 2022 meeting (unanimous)
- Approved vouchers as listed (unanimous)
- Adopted Resolution 6-10-22 approving Final Plat for Harvest Acres, Phase 1 (unanimous roll call)
Plan Commission
The Plover Plan Commission is meeting to review three development-related items: a final plat for Harvest Acres Phase 1, a site plan for a Del Monte drop lot, and a variance request from Richard and Patricia Harding. The commission may take action on these items after hearing public comment. The agenda also includes approval of the previous meeting's minutes.
- Final Plat Review – Harvest Acres, Phase 1 – CTH R and Shady Dr.
- Site Plan Review – Del Monte Drop Lot – 1400 Plover Rd.
- Variance Request – Richard and Patricia Harding – 1301 and 1311 Woodduck Ln
The Plan Commission recommended approval of the final plat for Harvest Acres Phase 1, subject to staff conditions, and also recommended approval of a site plan for a Del Monte trailer drop lot. A variance request for properties on Woodduck Lane was discussed as an educational item with no action taken. The meeting was otherwise procedural.
- Recommended approval of Harvest Acres Phase 1 final plat with conditions (motion carried)
- Recommended approval of Del Monte drop lot site plan at 1400 Plover Rd with conditions (motion carried)
- Approved minutes of May 2, 2022 meeting as printed (motion carried)
Police & Fire Commission
The commission will meet to approve previous meeting minutes and vouchers. The agenda includes a presentation for Craig Flagel and notes that a new commissioner or vice-chair selection will occur at the next meeting.
- Approval of March 15 and April 19, 2022 minutes
- Presentation to Craig Flagel regarding years of service
- Approval of vouchers
The Police and Fire Commission approved the minutes from March and April 2022, approved vouchers, and approved the Police and Fire Chief's reports, all unanimously. The commission also recognized Craig Flagel for 10 years of service and approved Mark Fochs as a new commissioner. No substantive policy decisions were made; the meeting was largely procedural and informational.
- Approved minutes of March 15 and April 19, 2022 (unanimous)
- Approved vouchers (unanimous)
- Approved Police and Fire Chief's reports (unanimous)
- Approved Mark Fochs as new Police and Fire Commissioner (through board)
Village Board
The Village Board will consider two ordinances: one amending zoning rules on fences and vision triangles, and another updating building construction fees. The board will also approve vouchers, review project change orders, and hear updates from the engineer and administrator.
- Ordinance 5-2-22: Amendment to Chapter 550, Zoning, Section 550-43(E) on fences and vision triangles
- Ordinance 5-3-22: Amendment to Chapter A600, Fees, on building construction fees
- Approval of vouchers
- Village project change orders, substitutions, or construction approvals
- Plan Commission meeting of May 2, 2022 review
The Village Board approved two ordinances: one amending zoning rules for fences and vision triangles, and another capping building construction administrative fees at $200 for non-residential electrical and plumbing projects. The board also approved adding 14 concrete pads for park benches at Lake Pacawa Park at a cost of $17,000. All motions carried unanimously.
- Adopted Ordinance 5-2-22 amending Chapter 550 zoning for fences and vision triangles (unanimous)
- Adopted Ordinance 5-3-22 amending Chapter A600 fees, capping building construction administrative fee at $200 for non-residential electrical/plumbing (unanimous)
- Approved $17,000 for 14 concrete pads along Lake Pacawa Park trail for benches (unanimous)
- Approved minutes of April 20, 2022 meeting (unanimous)
- Approved vouchers as listed (unanimous)
Plan Commission
The Plan Commission will hold a public hearing and consider amending the Village's zoning code regarding fences and vision triangles, followed by possible action. They will also review a site plan for a McCain Foods addition at 3975 Tall Pine Dr. The meeting includes approval of prior minutes and public comment.
- Public hearing on amending Section 550-43(E) of the zoning code (fences and vision triangles)
- Possible action on the fence ordinance amendment
- Site plan review for McCain Foods addition at 3975 Tall Pine Dr.
- Approval of April 18, 2022 meeting minutes
- Village Board members may attend for information gathering
The Plan Commission recommended amending the Village's zoning code to update fencing regulations, specifying acceptable materials for residential and non-residential properties. The commission also approved a site plan for a McCain Foods building addition at 3975 Tall Pine Dr., subject to conditions including final stormwater, sewer, and water plan approvals, and installation of concrete curb radii.
- Recommended amendment to Chapter 550, Section 550-43(E) on fences and vision triangles (motion carried)
- Approved site plan for McCain Foods addition at 3975 Tall Pine Dr. with conditions (motion carried)
Village Board
The Plover Village Board will consider routine approvals including meeting minutes, vouchers, and alcohol beverage licenses for Mi Pueblo Mexican Restaurant and Lucke's, as well as license renewals. They will also review a preliminary plat for the Harvest Acres subdivision, an extraterritorial CSM for Consolidated Water and Power Co., and make committee appointments. The agenda includes a Poppy Day proclamation and updates from the engineer and administrator.
- Class B alcohol license for Mi Pueblo Mexican Restaurant, 190 Crossroads Dr.
- Class B alcohol license for Lucke's LLC, 3252 Mecca Dr.
- Add RBC Wealth Management to approved financial institutions
- Preliminary plat review for Harvest Acres (Denyon Homes)
- Extraterritorial CSM review for Consolidated Water and Power Co., West River Drive West
Police & Fire Commission
The Police & Fire Commission will meet to discuss employment, compensation, or performance data of public employees. The meeting includes a closed session followed by a reconvening to open session for possible action.
- Closed session regarding public employee employment, compensation, or performance data
Utility Committee
The Plover Water/Wastewater Utility Committee will meet to approve minutes and vouchers, and discuss a proposal for civil engineering services related to the Farming for the Future Foundation. The committee may also take action on project change orders or construction approvals. This is a regular business meeting with no major policy decisions expected.
- Approval of minutes from March 14, 2022
- Approval of vouchers
- Discussion and possible action on Point of Beginning – Civil Engineering Services proposal for Farming for the Future Foundation
- Village project change orders, substitutions, or construction approvals
The Water Wastewater Committee recommended approval of $17,000 in civil engineering services from Point of Beginning for the Farming for the Future Foundation's Food & Farm Exploration Center, with costs passed to the Foundation. The committee also approved the minutes, vouchers, and department reports, and discussed a potential new sewer lateral for 1241 Post Road, requesting an estimate for the property owner.
- Approved minutes of March 14, 2022 (motion carried)
- Approved vouchers (motion carried)
- Recommended approval of $17,000 engineering services for Farming for the Future Foundation (motion carried)
- Approved Water Department Manager's report (motion carried)
- Approved Wastewater Department Manager's report (motion carried)
Finance Committee
The Plover Finance Committee is meeting to approve vouchers, discuss two new Class B alcohol licenses, renew existing retail alcohol licenses, and consider adding RBC Wealth Management to the village's approved financial institutions. The agenda also includes approval of prior meeting minutes and a treasurer's report.
- Class B alcohol license for Mi Pueblo Mexican Restaurant, agent Cristobal Mondragon, at 190 Crossroads Dr.
- Class B alcohol license for Lucke's LLC, agent Dana Larson, at 3252 Mecca Dr.
- Retail alcohol beverage license renewals
- Add RBC Wealth Management to approved financial institutions
- Approval of vouchers
The Finance Committee approved minutes, vouchers, and recommended to the Village Board the issuance of two new 'Class B' alcohol licenses (Mi Pueblo Mexican Restaurant and Lucke's LLC), renewal of retail alcohol licenses, and adding RBC Wealth Management to the approved financial institutions for long-term deposits. All motions carried, with one abstention on the renewals.
- Approved minutes of March 14, 2022 meeting
- Approved vouchers as listed
- Recommended approval of 'Class B' alcohol license for Mi Pueblo Mexican Restaurant at 190 Crossroads Dr.
- Recommended approval of 'Class B' alcohol license for Lucke's LLC at 3252 Mecca Dr.
- Recommended approval of retail alcohol license renewals (3-0, Ballard abstaining)
- Recommended adding RBC Wealth Management to approved financial institutions
- Accepted Treasurer's report as presented
Plan Commission
The Plan Commission will review a preliminary plat for Harvest Acres and an extraterritorial CSM review for West River Drive. The commission will also discuss potential changes to residential fencing material regulations in the Municipal Code.
- Preliminary Plat Review for Harvest Acres by Denyon Homes, Inc agent Heath Tappe
- Extraterritorial CSM Review for West River Drive West in the Town of Linwood
- Discussion on amendments to Chapter 550-42(E) regarding residential fencing materials
The Plan Commission approved the preliminary plat for Harvest Acres Subdivision, a Denyon Homes project in the former Tree Acres area, with conditions including road name verification, street lights at intersections with County Hwy R and Shady Drive, and drainage plan approval. The commission also approved an extraterritorial certified survey map for a lot line adjustment by Consolidated Water and Power Co. in the Town of Linwood, contingent on formal approval by the town. A discussion on proposed fencing material amendments was held, with a public hearing required for any changes.
- Approved preliminary plat for Harvest Acres Subdivision with conditions (motion carried)
- Approved extraterritorial CSM for Consolidated Water and Power Co. lot line adjustment, contingent on Town of Linwood approval (motion carried)
- Approved Community Development Manager's report (motion carried)
- Discussed fencing material amendments to Chapter 550-42(E), no action taken
Village Board
The Village Board will consider a conditional use request for a large detached accessory structure, a certified survey map, building code amendments, and several infrastructure and technology items. The meeting includes public comment and approval of vouchers and minutes.
- Conditional use request by Mark & Terri Wachowiak for a detached accessory structure over 900 sq. ft. at 2711 Newby St.
- Resolution 4-8-22: Certified Survey Map for Osprey Management LLC at Forest Dr./Lincoln Ave.
- Ordinance 4-1-22: Amendment to Chapter 212 (Building Construction) – Building Code Amendments
- Task order with AECOM for construction observation services for CTH R Utility extensions
- Mid-State Advanced Technology Facility – ARPA Sponsorship
The Village Board approved several items, including a conditional use permit for a building addition at 2711 Newby St., a certified survey map for Osprey Management LLC, a building code amendment for walk-out basements, $56,364.03 in network/firewall upgrades funded by ARPA, and a $50,000 ARPA sponsorship for Mid-State Technical College's AMETA Center. The board also directed staff to work with the Heart of Wisconsin Pickleball Association on a formal agreement for a proposed pickleball complex, with construction contingent on the association raising 100% of its funds.
- Approved conditional use for accessory structure at 2711 Newby St.
- Adopted Resolution 4-8-22 approving Certified Survey Map for Osprey Management LLC (unanimous)
- Adopted Ordinance 4-1-22 amending building code for walk-out basements
- Approved $56,364.03 network/firewall upgrades funded by ARPA
- Approved $50,000 ARPA sponsorship for Mid-State Technical College AMETA Center
- Directed staff to develop agreement with pickleball association
Plan Commission
The Plan Commission will hold a public hearing regarding a conditional use request for a detached accessory structure at 2711 Newby St. The meeting also includes reviews of a certified survey map and two site plan developments.
- Public Hearing: Conditional Use request for building addition at 2711 Newby St.
- Certified Survey Map review for Osprey Management LLC at Forest Dr./Lincoln Ave.
- Site Plan Review for Ignatowski Duplex Development at 3130 Rosalie Pkwy
- Site Plan Review for Woyak Multiple Family Development on Post Rd.
The Plan Commission recommended approval of a conditional use permit for Mark & Terri Wachowiak to build a 224 sq. ft. addition to an existing 728 sq. ft. detached accessory structure at 2711 Newby St., exceeding the 900 sq. ft. threshold. The recommendation includes a condition that the southern property line be marked onsite to ensure setback compliance. The commission also approved a certified survey map for Osprey Management LLC and site plans for two developments.
- Recommended approval of conditional use for Wachowiak accessory structure addition at 2711 Newby St. (motion carried)
- Approved certified survey map for Osprey Management LLC at 2501 Forest Dr. (motion carried)
- Approved site plan for Ignatowski Duplex Development at 3130 Rosalie Pkwy with conditions (motion carried)
- Approved site plan for Woyak Multiple Family Development on Post Rd. with conditions (motion carried)
Board of Zoning Appeals
The Board of Zoning Appeals will hold a public hearing on Gerke Excavating Inc.'s request to operate a temporary asphalt/concrete crushing site on property west of Post Rd/STH 54, south of Forest Dr., and east of Lincoln Ave. After the hearing, the board will reconvene to consider the request. The agenda is otherwise limited to procedural items.
- Public hearing on temporary asphalt/concrete crushing site by Gerke Excavating Inc.
- Property location: west of Post Rd/STH 54, south of Forest Dr., east of Lincoln Ave.
- Board reconvenes to consider the request after the hearing
The Board of Zoning Appeals approved Gerke Excavating Inc.'s request to operate a temporary asphalt/concrete crushing site west of Post Rd/STH 54, south of Forest Dr., and east of Lincoln Ave. The approval includes two conditions added by the Plan Commission: the contractor must catalog and repair any damage to local haul routes within 12 months, and must include the Village as an additional insured on the performance bond. Staff were also given discretion to alter hours of operation if complaints are received. The public hearing was closed before the vote.
- Approved temporary asphalt/concrete crushing site for Gerke Excavating Inc. (motion carried)
- Closed public hearing at 5:30 p.m. (motion carried)
- Approved temporary chair Larry Schweitz (motion carried)
Village Board
The Plover Village Board will vote on a Class "B" fermented malt beverage retail license for O'so Brewing Company, approve 2022 water and wastewater utility budgets, and consider a public-private partnership with Solarus for a broadband expansion grant application. The board will also receive an informational presentation on housing affordability and discuss office 365 email migration and copier machine quotes.
- Class "B" Fermented Malt Beverage Retail License – O'so Brewing Company, Agent Marc Buttera, 1800 Plover Rd.
- 2022 Water Utility Budget
- 2022 Wastewater Utility Budget
- Public Private Partnership Agreement with Solarus for a broadband Expansion Grant Application
- Housing Affordability Report – Informational Presentation
Police & Fire Commission
The Commission will review vouchers and discuss a potential change to the Fire Department leadership structure. The meeting includes reports from the Police and Fire Chiefs.
- Reclassifying EMS Assistant Chief title to Deputy EMS Chief
The Police & Fire Commission unanimously approved reclassifying the EMS Assistant Chief title to Deputy EMS Chief and hired Anthony Luchini as Deputy EMS Chief under terms discussed in closed session. They also approved vouchers, prior meeting minutes, and the chiefs' reports. No public comments were made.
- Approved minutes of January 24, 2022 (unanimous)
- Approved vouchers (unanimous)
- Approved reclassifying EMS Assistant Chief title to Deputy EMS Chief (unanimous)
- Approved chiefs' reports as presented (unanimous)
- Hired Anthony Luchini as Deputy EMS Chief (unanimous)
Springville Pond Management Committee
The Springville Pond Management Committee is meeting to begin updating the Springville Pond Management Plan, last approved in 2015. The agenda includes a status update on the Springville Pond Dam (Post Road) project, a review of the existing plan, appointment of a new committee member, and discussion of a public survey. The meeting is open to the public, and property owners are encouraged to attend or provide input.
- Update of Springville Pond Management Plan (last updated 2015)
- Status update on Springville Pond Dam (Post Road) project by AECOM
- Appointment of new SPMC member (one vacancy)
- Public survey on pond management (opens March 16, 2022, closes April 15, 2022)
- Approval of minutes from January 26, 2015 meeting
The Springville Pond Management Committee met on March 15, 2022, to begin updating the Springville Pond Management Plan, last approved in 2015. The meeting included a dam project update from AECOM, a review of the existing plan, and discussion of a public survey opening March 16. No formal decisions were made; the committee will consider appointing a new member at a later date.
- Approved minutes of January 26, 2015 meeting (motion carried)
- Recommended Village Board approve 2015 Springville Pond Management Plan (motion carried)
- Adjourned meeting at 6:55pm (motion carried)
Utility Committee
The Plover Utility Committee is meeting to approve minutes and vouchers, and to discuss the 2022 water and wastewater utility budgets. They may also take action on village project change orders, substitutions, or construction approvals, and receive reports from the water and wastewater system managers.
- Approval of vouchers
- 2022 Water Utility Budget discussion
- 2022 Wastewater Utility Budget discussion
- Village project change orders, substitutions, or construction approvals
- Reports from Water and Wastewater System Managers
Finance Committee
The Plover Finance Committee is meeting to approve vouchers and discuss several operational items, including a Class B fermented malt beverage retail license for O'so Brewing Company, an Office 365 and email migration, and copier machine quotes. The agenda also includes approval of the previous meeting's minutes and reports from the Treasurer.
- Class B Fermented Malt Beverage Retail License for O'so Brewing Company, agent Marc Buttera, at 1800 Plover Rd.
- Discussion of Office 365 & Email Migration
- Copier machine quotes review
- Approval of vouchers
- Treasurer's report
The Finance Committee approved a recommendation to the Village Board for a Class B fermented malt beverage retail license for O'so Brewing Company, contingent on federal brew pub approval. It also recommended approving an Office 365 and email migration for $12,950 and four Canon copiers for $28,943.69, both funded by ARPA funds. The committee approved the February minutes, vouchers, and the Treasurer's report.
- Recommended Class B license for O'so Brewing Co. (contingent on federal approval)
- Recommended Office 365 & email migration for $12,950 (ARPA-funded)
- Recommended four Canon copiers for $28,943.69 (ARPA-funded)
- Approved February 14, 2022 minutes
- Approved vouchers as listed
- Accepted Treasurer's report
Plan Commission
The Plan Commission will review a temporary use request for an asphalt and concrete crushing site. The meeting also includes an informational presentation regarding the Village of Plover Housing Affordability Report.
- Temporary use request: Gerke Excavating Inc. to operate a crushing site west of Post Rd/STH 54
- Informational presentation: Village of Plover Housing Affordability Report
Joint Review Board
The Joint Review Board is meeting to consider and possibly approve an amendment to Tax Incremental District No. 6. They will review the public record, planning documents, and resolutions from the Plan Commission and Village Board before voting on the amendment.
- Review and consideration of minutes from organizational meeting
- Review of public record, planning documents, and Plan Commission resolution
- Consideration and possible action on resolution approving TID No. 6 Amendment
The Joint Review Board approved Resolution 3-7-22, which approves the boundary amendment for Tax Incremental District No. 6. The Plan Commission and Village Board had previously passed resolutions approving the amendment. The board also approved the minutes from the February 14, 2022 meeting.
- Approved minutes from February 14, 2022 meeting
- Approved Resolution 3-7-22 for TID #6 boundary amendment
Village Board
The Plover Village Board will consider several items from recent committee meetings, including new alcohol beverage licenses for two businesses, a server and phone system upgrade, and a resolution amending the 2021 General Fund budget. The board will also act on a resolution to amend the boundaries of Tax Incremental District No. 6 and discuss a drainage review for the Pleasant Drive area.
- Class B alcohol licenses for Mama Elda's Bakery & Restaurant (1828 Plover Rd.) and Backcountry Brewing Company (3252 Mecca Dr.)
- Resolution 2-4-22 amending the 2021 General Fund budget
- Resolution 2-5-22 amending Tax Incremental District No. 6 boundaries
- Resolution 2-6-22 for Little Plover River Watershed Enhancement Project grant
- Municipal animal control contract renewal for 2022
The Village Board approved several items, including a bartender license for Madalyn Kolstad, a Class B combination alcohol license for Mama Elda's Bakery & Restaurant, a Class B alcohol license for Backcountry Brewing Company, a backup server purchase for $37,836.62, a phone system upgrade for $41,940, and a resolution amending the 2021 General Fund Budget. The board also adopted resolutions amending the boundaries of Tax Incremental District No. 6 and revising the authorizing resolution for a grant for the Little Plover River Watershed Enhancement project. Additionally, the board approved the 2022 Municipal Animal Control Contract renewal. No substantive decisions were made on the Pleasant Drive drainage issues; staff will return with recommendations.
- Approved minutes of the February 2, 2022 meeting.
- Approved vouchers as listed.
- Approved bartender license for Madalyn Kolstad.
- Approved Class B Combination Alcohol Beverage Retail license for Mama Elda's LLC (Mama Elda's Bakery & Restaurant).
- Approved Class B Alcohol Beverage Retail license for Backcountry Brewing Company LLC.
- Approved purchase of Barracuda Backup Server and related items for $37,836.62 using ARPA funds.
- Adopted Resolution 2-4-22 amending the 2021 General Fund Budget.
- Adopted Resolution 2-5-22 amending boundaries of Tax Incremental District No. 6.
Joint Review Board
The Village of Plover Joint Review Board is meeting to discuss a project plan and boundary amendment for Tax Increment District #6. The board will also appoint or reaffirm its public member, elect or reaffirm a chairperson, and discuss its responsibilities. No final decisions are listed on the agenda.
- Review and discuss project plan/boundary amendment for Tax Increment District #6
- Consideration and appointment/reaffirmation of the Joint Review Board's public member
- Election/reaffirmation of Chairperson
- Discuss responsibilities of the Joint Review Board
The Joint Review Board met and reaffirmed Dan Mahoney as public member and Tom Davies as chairperson. They discussed a proposed boundary amendment for Tax Increment District #6, adding approximately 99 acres, with project costs of about $19M and additional TID value of $26M from multi-family development. No formal action was taken on the amendment; the next meeting was tentatively set for the week of March 7th.
- Reaffirmed Dan Mahoney as public member (motion carried)
- Reaffirmed Tom Davies as chairperson (motion carried)
- Adjourned at 4:21 p.m. (motion carried)
Finance Committee
The Plover Finance Committee is meeting to approve vouchers and discuss several items, including two alcohol beverage licenses, a backup server system upgrade, amendments to the 2021 General Fund Budget, and a phone system upgrade. The committee will also consider bartender licenses and hear a treasurer's report.
- Approval of vouchers
- Bartender Licenses
- Class B Combination Alcohol License for Mama Elda's LLC at 1828 Plover Rd.
- Class B Alcohol License for Backcountry Brewing Company at 3252 Mecca Dr.
- Backup Server System upgrade and Phone System upgrade
Plan Commission
The Plan Commission will hold a public hearing regarding an amendment to the boundaries and project plan for Tax Incremental District No. 6. Following the hearing, the Commission will consider possible action on a resolution designating these amended boundaries.
- Public Hearing: Proposed amendment of boundary and project plan for Tax Incremental District No. 6
- Resolution Designating Proposed Amended Boundaries for Tax Incremental District No. 6
The Plan Commission held a public hearing and recommended approval of a resolution to amend the boundaries of Tax Incremental District No. 6, incorporating recently annexed land east of County HWY R and land around Crossroads Commons. The amendment aims to improve the district's cash flow, offset costs for a sewer extension, and meet mixed-use TID land use percentages. The recommendation will go to the Village Board for final action.
- Approved the minutes of the January 31, 2022 meeting as printed.
- Closed the public hearing on the TID #6 boundary amendment.
- Recommended approval of the Resolution Designating Proposed Amended Boundaries for TID #6 to the Village Board.
- Approved the Community Development Manager's report.
- Adjourned the meeting at 6:08 p.m.
Village Board
The Plover Village Board will meet to approve minutes, vouchers, and discuss several items including a temporary Class B wine license request for St. Bronislava Parish, street plans for Arbor Haven Phase IV, and naming the Little Plover River Wetlands Restoration Area. The board will also receive updates from the engineer and administrator, and may enter closed session to discuss personal histories or disciplinary data.
- Temporary Class B wine license for St. Bronislava Parish, 3200 Plover Rd., for Feb 12, 2022
- Arbor Haven Phase IV street plans
- Naming of Little Plover River Wetlands Restoration Area
- Village project change orders, substitutions, or construction approvals
- Closed session under WI State Statute 19.86(1)(f) for personal histories or disciplinary data
The Village Board approved the Arbor Haven Phase IV street plans, incorporating AECOM's recommendations, and approved a temporary Class B wine license for St. Bronislava Parish. The board also named the Little Plover River Wetlands Restoration area the Daniel R. Mahoney Conservancy. Minutes and vouchers were approved, and the board entered closed session.
- Approved minutes of January 19, 2022 meeting
- Approved vouchers as listed
- Approved temporary Class B wine license for St. Bronislava Parish (Feb 12, 2022)
- Approved Arbor Haven Phase IV street plans with AECOM recommendations
- Named Little Plover River Wetlands Restoration area the Daniel R. Mahoney Conservancy
- Entered closed session (unanimous roll call)
Plan Commission
The Plover Plan Commission will review two site plans: one for the Farming for the Future Foundation on Hoover Ave. and one for Scherrer Construction's multi-family development on Meridian Dr. The commission may take action on these items. The meeting also includes approval of previous minutes and public comment.
- Site Plan Review – Farming for the Future Foundation – Hoover Ave.
- Site Plan Review – Scherrer Construction – Multi-Family at Meridian Dr.
The Plan Commission approved two site plans with conditions. The first was for a new 53,000 square foot Food and Farm Exploration Center on Hoover Ave. The second was for a 240-unit multi-family development on Meridian Dr. Both approvals were unanimous.
- Approved site plan for Farming for the Future Foundation's Food and Farm Exploration Center on Hoover Ave (unanimous)
- Approved site plan for Scherrer Construction's multi-family project on Meridian Dr (unanimous)
Police & Fire Commission
The Police & Fire Commission will meet to discuss the promotion of Officer Aimee Kontos to Sergeant. The body will also present awards to Det. Sgt. Brian Noel and Sgt. Mike Tracy for their work on the Sypher case.
- Possible action on the promotion of Officer Aimee Kontos to Sergeant
- Approval of the voucher
- Awards for Det. Sgt. Brian Noel and Sgt. Mike Tracy from the International Homicide Investigator Assoc. regarding the Sypher case
The Police & Fire Commission unanimously approved the Police Department's confirmation of Officer Aimee Kontos's promotion to Sergeant, and also approved the department's vouchers and the chief's reports. The meeting included recognition of Officer Noll and Detective Sgt. Noel and Sgt. Mike Tracy for their work on a homicide case. No other substantive decisions were made; the commission adjourned into closed session and reconvened without taking action.
- Approved minutes of December 21, 2021 meeting (unanimous)
- Approved vouchers (unanimous)
- Approved promotion of Officer Aimee Kontos to Sergeant (unanimous)
- Approved Police and Fire Chief's reports as presented (unanimous)
- Adjourned into closed session under Wis. Stat. 19.85(1)(c) (unanimous roll call)
- Reconvened into open session; no action taken
Village Board
The Plover Village Board will consider several items, including a presentation on a TID #6 boundary amendment, alcohol beverage licenses for two businesses, and multiple engineering service agreements. They will also discuss a snowmobile trail head request and a certified survey map. The meeting includes routine approvals of minutes and vouchers.
- TID #6 Boundary Amendment Feasibility Presentation
- Class B alcohol licenses for Mission Coffee House LLC and Mickey's LLC at 1804 Plover Rd.
- Engineering agreements with Donahue & Assoc. Inc. for phosphorus compliance and WWTF capacity re-rate
- SEH sewer rate study agreement
- Certified Survey Map for Erbes Construction Ltd. at 535 Greystone Pl
The Village Board approved a request from Carey Larson to establish a snowmobile trailhead at 3250 Mecca Dr., with the trail connecting to the existing system to the southwest. The board also approved several licenses, engineering agreements, and resolutions, including a certified survey map for Erbes Construction and a World Migratory Bird Day proclamation. All decisions were made as presented, with no items denied or tabled.
- Approved snowmobile trailhead at 3250 Mecca Dr. (motion carried)
- Approved bartender license for Alana Chilsen (motion carried)
- Approved Class B alcohol license for Mission Coffee House LLC (motion carried)
- Approved Class B alcohol license for Mickey's LLC (motion carried)
- Approved $28,420 engineering agreement with Donahue & Assoc. for phosphorus project (motion carried)
- Approved $3,000 engineering agreement with Donahue & Assoc. for WWTF capacity re-rate (motion carried)
- Approved $24,920 engineering agreement with SEH for sewer rate study (motion carried)
- Adopted Resolution 1-1-22 approving certified survey map for Erbes Construction (unanimous roll call)
Utility Committee
The Plover Utility Committee will consider approving three engineering service agreements with Donahue & Assoc. Inc. and SEH for projects including a phosphorus compliance plan, a wastewater treatment facility capacity re-rate, and a sewer rate study. They will also review plans for the Arbor Haven Phase IV water and sewer mains and discuss other routine items such as vouchers and manager reports.
- Engineering Services Agreement with Donahue & Assoc. Inc. – Preliminary Compliance Alternatives Plan for Phosphorus project
- Engineering Services Agreement with Donahue & Assoc. Inc. – WWTF Capacity Re-rate Request project
- Engineering Services Agreement with SEH – Sewer Rate Study and Rate Verification Tool development
- Arbor Haven Phase IV watermain and sewermain plans
- Approval of vouchers
Finance Committee
The Plover Finance Committee is meeting to approve minutes and vouchers, and to discuss several alcohol beverage licenses, including new Class B licenses for Mission Coffee House and Mikey's Bar & Grill, and a temporary wine license for St. Bronislava Parish. These are the main actionable items on the agenda.
- Approval of vouchers
- Class B Alcohol Beverage Retail License – Mission Coffee House LLC, 1804 Plover Rd.
- Class B Alcohol Beverage Retail License – Mickeys LLC (Mikey's Bar & Grill), 1798 Plover Rd.
- Temporary Class B Wine License – St. Bronislava Parish, 3200 Plover Rd., for Feb 12, 2022
Plan Commission
The Plover Plan Commission will discuss a possible TID #6 boundary amendment, with a presentation by Greg Johnson from Ehlers, and consider a certified survey map for Erbes Construction at 535 Greystone Pl. The meeting also includes routine items like approving minutes and public comments.
- TID #6 Boundary Amendment Feasibility Presentation by Greg Johnson (Ehlers)
- Certified Survey Map – Erbes Construction Ltd. – 535 Greystone Pl.
- Approval of minutes from December 13, 2021 meeting
- Public comment period
- Community Development Manager report
The Plan Commission recommended approval of a Certified Survey Map for Erbes Construction Ltd. to divide 535 Greystone Place into three lots, all meeting lot size requirements. The commission also heard a presentation on a proposed TID #6 boundary amendment but took no action. Minutes from the previous meeting were approved.
- Recommended approval of Certified Survey Map for Erbes Construction Ltd. at 535 Greystone Pl. (motion carried)
- Approved minutes of December 13, 2021 Plan Commission meeting
- Elected Steve Worzella as temporary chair for the meeting