VILLAGE OF COTTAGE GROVE NOTICE OF PUBLIC MEETING
VILLAGE BOARD OF TRUSTEES
Monday, February 7, 2022 6:30 p.m.
Due to the COVID-19 pandemic, this meeting will take place as a virtual meeting via Zoom. Please join the meeting from your computer, tablet or smartphone by visiting https://us06web.zoom.us/j/83913653582?pwd=U0lMazNSVnl5V2cydGRBb3F6NXhWQT09. You can also participate via phone by dialing 1 312 626 6799 and use Meeting ID 839 1365 3582# When asked for your Participant ID, just press #, when asked for the Passcode enter 221.You may also choose to participate by providing public comment prior to the meeting via email to Village Clerk Lisa Kalata: lkalata@village.cottage-grove.wi.us. If this is a teleconference, virtual or hybrid meeting, please review the Village of Cottage Grove’s policy.
a. Discuss and consider contract for IT Management Services with Johnson Block.
b. Discuss and consider Resolution 2022-01 Re: Authorization of BCPL State Trust Fund Loan.
c. Discuss and consider encroachment into the greenway easement for the property at 441 Clearbrook Ter. for construction of a swimming pool.
d. Discuss and consider amendments to Chapter 12 of Village Ordinances regarding Boards, Committees and Commissions. HTTPS://ECODE360.COM/9760027
a. Discuss and consider Master Plan for Community Park.
b. Discuss and consider allowing alcohol in Bakken Park for the 2022 Music in the Grove events.
c. Discuss and consider Sound Amplification permit for the 2022 Music in the Grove events.
a. John Williams
i. Nomination of Ander Victorine to the Tourism Commission.
b. Stafford Rosenbaum
i. Legal briefings/status updates
a. Consider approval of vouchers
b. Correspondence
c. Upcoming community events
d. Future agenda items
The Village of Cottage Grove Village Board will enter into Closed Session pursuant to Wisconsin State Statute §19.85 (1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session