Thiensville public meetings in 2021

General

The Thiensville Village Board will review and take action on several resolutions, including approving a memorandum of understanding with Mequon to establish a joint Fire & EMS working group, adopting the 2022 fee schedule, transferring water service facilities for the Buntrock Avenue project, reducing election officials and combining wards for 2022-2023 elections, and amending the recycling service agreement with Waste Management. They will also discuss Village Park usage and fees, review the 2022 Mid-Moraine Municipal Court budget, and accept resignations and appointments.

• Resolution 2021-16: Approve MOU with Mequon for joint Fire & EMS working group
• Resolution 2021-13: Approve 2022 fee schedule
• Resolution 2021-14: Transfer water service facilities for Buntrock Avenue project
• Resolution 2021-15: Reduce election officials and combine wards for 2022-2023 elections
• Amendment to recycling service agreement with Waste Management of Wisconsin, Inc.

The Board unanimously approved Resolution No. 2021-16, establishing a joint Fire & EMS working group with the City of Mequon to explore consolidation options. They also approved the 2022 fee schedule, a water service transfer, a recycling agreement extension, and several other routine items.

• Approved Resolution 2021-16 for joint Fire & EMS working group with Mequon (unanimous)
• Approved 2022 Fee Schedule (Resolution 2021-13) (unanimous)
• Approved transfer of Buntrock Avenue water loop to Mequon Water Utility (Resolution 2021-14) (unanimous)
• Approved reduction of election officials and combining wards for 2022-2023 (Resolution 2021-15) (unanimous)
• Approved one-year extension of recycling service agreement with Waste Management (unanimous)
• Approved 2022 Mid-Moraine Municipal Court budget (unanimous)
• Accepted resignation of Sarah Hughes from Plan Commission (unanimous)
• Approved appointments of five new Fire Department members (unanimous)

General

The Thiensville Historic Preservation Commission will discuss historic plaques and a February 1, 2022 meeting with the Wisconsin Historical Society. The agenda includes approval of minutes from November 9, 2021, and public comment period.

• Discuss historic plaques (referenced documents: HISTORIC MARKING PLAQUES.PDF, HISTORIC MAP.PDF, VILLAGE CODE SEC. 42-58.PDF)
• Discuss February 1, 2022 meeting with Wisconsin Historical Society
• Approval of minutes from November 9, 2021
• Public comment period (3-minute limit, pre-registration required)

The Thiensville Historic Preservation Commission met on December 7, 2021, but the minutes record no substantive decisions. The agenda items were procedural, including call to order, roll call, approval of minutes, and department reports, with no actions taken or votes recorded.

General

The Thiensville Board of Trustees will consider and act on resolutions adopting the 2022 village budget and tax levy, the 2022 sewer utility budget, and salaries for village employees and elected officials. They will also review an ordinance limiting uses of off-street parking areas. The agenda includes consent items, reports, and acceptance of gifts.

• Resolution No. 2021-10: Adopting 2022 Budget and Establishing 2021 Tax Levy and Rate
• Resolution No. 2021-11: Adopting 2022 Sewer Utility Budget
• Resolution No. 2021-12: Fixing Salaries for Village Employees and Elected Officials for 2022
• Ordinance No. 2021-10: Creating Section 30-88(7) Regarding Limitations on Uses of All Off-Street Parking Areas
• Gifts accepted: $1,500 from Thiensville Business Association, $800 from James and Katherine Gennrich, $100 from John and Patricia Treffert (all to Village Park Reimagined), $25 to Fire Department

The Thiensville Board of Trustees unanimously approved the 2022 Village budget and tax levy, the 2022 Sewer Utility Budget, and salaries for Village employees and elected officials. The board also approved an ordinance limiting uses of off-street parking areas and accepted several gifts. A $435,000 garbage truck purchase was discussed but not voted on.

• Approved Resolution No. 2021-10 Adopting the 2022 Budget and Establishing the 2021 Tax Levy and Rate (unanimous)
• Approved Resolution No. 2021-11 Adopting the 2022 Sewer Utility Budget (unanimous)
• Approved Resolution No. 2021-12 Fixing Salaries for Village Employees and Elected Officials for 2022 (unanimous)
• Approved Ordinance No. 2021-10 Creating Section 30-88(7) Regarding Limitations on Uses of All Off-Street Parking Areas (unanimous)
• Approved Accounts Payable of $348,035.44 for October 18 – November 12, 2021 (unanimous)
• Approved Consent Agenda including minutes and department reports (unanimous)
• Accepted gifts totaling $2,425 to Village Park Reimagined and Thiensville Fire Department (unanimous)

Mequon-Thiensville Bikeway Commission

The Joint Mequon-Thiensville Bike and Pedestrian Way Commission will review and discuss the 2021 Bikeway Annual Report, bike signage, a potential Ozaukee County grant for the Ozaukee Interurban Trail (OIT), and future agenda topics. The meeting includes approval of the October 14, 2021 minutes and resident communications.

• 2021 Bikeway Annual Report review and submission to Common Council
• Discussion of bike signage, referencing NACTO wayfinding guide
• Potential letter of support for $2.476 million Ozaukee County grant for OIT repaving and wayfinding signage
• Future agenda topics for the commission

The commission unanimously approved the 2021 Bikeway Annual Report and voted to support the Ozaukee County Natural Resources grant for the entire off-road sections of the Ozaukee Interurban Trail (OIT). Bike signage was discussed but no action was taken. The meeting was procedural with no other substantive decisions.

• Approved October 14, 2021 meeting minutes (unanimous)
• Approved 2021 Bikeway Annual Report (unanimous)
• Approved support for Ozaukee County Natural Resources grant for OIT off-road sections (unanimous)
• Discussed bike signage; no action taken

Plan Commission

The Thiensville Plan Commission will review and take action on several items, including a new tenant sign for Alive & Well Naturally at 140 South Main Street, an architectural update to the approved Cheel project at 105 S. Main Street, and a new single-family home at Lot 9, 118 North Orchard Street by Hillcrest Builders. The meeting also includes approval of the October 12, 2021 minutes and a public comment period.

• New tenant sign for Alive & Well Naturally, 140 South Main Street
• Architectural update to approved Cheel project, 105 S. Main Street
• New single-family home, Lot 9, 118 North Orchard Street, Hillcrest Builders
• Approval of minutes from October 12, 2021

The Thiensville Plan Commission unanimously approved an architectural update to the approved cheel project at 105 South Main Street, reducing the building's size and improving corner visibility. The commission also approved a new tenant sign for Alive & Well Naturally at 140 South Main Street, a new single-family home at 118 North Orchard Street, and the minutes from the October 12, 2021 meeting. No citizens spoke during the public comment period.

• Approved October 12, 2021 minutes (unanimous)
• Approved new tenant sign for Alive & Well Naturally, 140 S. Main St., with insurance certificate required (unanimous)
• Approved architectural update to cheel project, 105 S. Main St. (unanimous)
• Approved new single-family home, Lot 9, 118 N. Orchard St., Hillcrest Builders (unanimous)

Committee of the Whole

The Thiensville Committee of the Whole will review and make recommendations on the 2022 village budget, tax levy, sewer utility budget, employee salaries, and fee schedule. They will also discuss a proposed ordinance limiting off-street parking uses and review summer events at Village Park. The meeting follows a public hearing on the 2022 budget and includes a closed session to discuss investing public funds in future village properties and fire department personnel matters.

• Review Resolution 2021-10 adopting the 2022 budget and establishing the 2021 tax levy and rate
• Review Resolution 2021-11 adopting the 2022 sewer utility budget
• Review Resolution 2021-12 fixing salaries for village employees and elected officials for 2022
• Review Resolution 2021-13 approving the 2022 fee schedule
• Review Ordinance 2021-10 creating Section 30-88(7) regarding limitations on off-street parking areas

The Committee of the Whole recommended approval of the 2022 Village budget and tax levy, the 2022 Sewer Utility Budget (with a residential rate of $170 per quarter), and salary increases of 2.5% for Village employees and elected officials. They also recommended a new fee schedule, including increases for gate cards, accident report copies, and location fees, plus new fees for park pavilion sides, River Stage rentals, and ball diamond tournaments. An ordinance limiting off-street parking uses for commercial vehicles was also recommended. The fee schedule motion was withdrawn for further review, and a discussion on summer events and open records requests was held.

• Recommended 2022 budget and tax levy (unanimous)
• Recommended 2022 Sewer Utility Budget with $170/quarter residential rate (unanimous)
• Recommended 2.5% salary increase for employees and elected officials (unanimous)
• Recommended Ordinance 2021-10 limiting off-street parking uses (unanimous)
• Withdrew motion on 2022 Fee Schedule for further review
• Accepted gifts totaling $2,300 for Village Park Reimagined (unanimous)
• Adjourned to closed session for property investment and personnel discussions (unanimous)

Public Hearing

The Thiensville Committee of the Whole will review and make recommendations on the 2022 budget, including the sewer utility budget, employee salaries, the fee schedule, and the tax levy. They will also consider an ordinance limiting uses of off-street parking areas and discuss summer events at Village Park. The meeting follows a public hearing on the 2022 budget and includes a closed session on future property investments and fire department personnel.

• Resolution 2021-10: Adopting 2022 budget and establishing 2021 tax levy and rate
• Resolution 2021-11: Adopting 2022 sewer utility budget
• Resolution 2021-12: Fixing salaries for village employees and elected officials for 2022
• Resolution 2021-13: Approving 2022 fee schedule
• Ordinance 2021-10: Creating Section 30-88(7) limiting uses of off-street parking areas

The Village Board held a public hearing on the proposed 2022 budget, which increases General Fund spending by $76,797 and the tax levy by $13,418. No members of the public spoke or submitted correspondence. The hearing was closed unanimously, and no formal budget approval was recorded in these minutes.

• Closed 2022 Budget Public Hearing (unanimous)
• Renamed account 01-01-554-7-753 due to Business Renaissance Commission dissolution
• Noted $5,000 Thiensville Business Association contribution moved to General Fund operating costs
• Noted park fees are waived for festival park rentals

Board of Trustees

The Thiensville Board of Trustees will consider Resolution 2021-08, which adopts an updated bond schedule for village ordinance citations. The board will also review department reports, approve accounts payable, and consider appointments to the fire department. The meeting will close with a closed session to discuss investing public funds in future village properties.

The Thiensville Board of Trustees approved the consent agenda, accounts payable totaling $857,513.16, the appointment of a new fire department member, a new operator's license, and Resolution 2021-08 updating the municipal court bond schedule. The board also adjourned to closed session to discuss investing public funds in future Village properties.

• Approved consent agenda (unanimous)
• Approved accounts payable of $857,513.16 (unanimous)
• Approved appointment of Gavin J. Olig as new Fire Department member (unanimous)
• Approved operator's license for Brett Peterson, Remington's River Inn (unanimous)
• Approved Resolution 2021-08 updating Mid-Moraine Municipal Court Bond Schedule (unanimous)
• Adjourned to closed session to discuss investment of public funds in future Village properties (unanimous)

Plan Commission

The Thiensville Plan Commission will consider approvals for architectural, site, landscaping, and exterior lighting plans for two developments: Hawthorne Square (NexJenn Real Estate) and Two Hundred Green (Lakeside Development Co.). It will also review a request from Daily Taco + Cantina to extend the deadline to remove a temporary tent. The meeting includes public comment and approval of previous minutes.

• Daily Taco + Cantina, 105 West Freistadt Road, requests extension to October 31, 2021 to remove temporary tent
• Hawthorne Square, 286-266 North Main Street & 217-227 Green Bay Road, architectural/site/landscaping/lighting plan approval
• Two Hundred Green, 200 Green Bay Road, architectural and landscape plan approval
• Approval of September 14, 2021 minutes

The Thiensville Plan Commission approved architectural, site, landscaping, and exterior lighting plans for Hawthorne Square, a mixed-use development at 286-266 North Main Street and 217-227 Green Bay Road, contingent on staff recommendations. The commission also approved an extension for Daily Taco + Cantina's temporary tent until March 20, 2022, and approved architectural and landscape plans for the Two Hundred Green residential development.

• Approved Hawthorne Square plans (unanimous), contingent on staff recommendations including fire sprinkler system, 20' light height, and Development Agreement
• Approved Daily Taco + Cantina tent extension to March 20, 2022 (4-2), contingent on fire inspection
• Approved Two Hundred Green architectural and landscape plans (unanimous)
• Approved September 14, 2021 minutes (unanimous)

Committee of the Whole

The Thiensville Committee of the Whole is holding a budget work session to review and discuss the proposed 2022 village budget. Department heads will present overviews for police, fire, and public works, followed by the remaining departments. No formal action will be taken at this meeting.

• Review of proposed 2022 budget by Administrator Colleen Landisch-Hansen
• Police Department budget presentation by Chief Curt Kleppin
• Fire Department budget presentation by Chief Brian Reiels
• Community Services/Public Works budget presentation by Director Andy LaFond
• Balance of departments budget review by Administrator

The Village Board held a budget work session to review the proposed 2022 budget, which includes a $4.64 tax increase on an average home. The board decided to investigate adding a parking lot at Village Park and to consider borrowing for road projects, with these items to return for formal approval. No final budget was adopted at this session.

• Reviewed proposed 2022 budget with $4.64 tax increase on average home
• Decided to investigate parking lot addition at Village Park
• Decided to consider borrowing for road projects at beginning of year
• Reallocated $50,000 from Bike Trail Connection reserves for garbage truck
• Discussed charging $15 per garbage can to cover remaining $10,000 for garbage truck
• Tabled decision on Library contribution increase of $3,000
• Tabled decision on capturing $13,418 levy increase allowed by state
• Recessed and reconvened work session for Committee of the Whole meeting

Committee of the Whole

The Thiensville Committee of the Whole will review and make recommendations on appointing Gavin J. Olig to the fire department, adopting an updated Mid-Moraine Municipal Court bond schedule (Resolution 2021-08), and creating a parking ordinance (2021-10) limiting off-street parking uses. They will also receive updates on the garbage truck and discuss COVID temporary business measures, a bike path intersection, and adding information to the Village Voice. No formal action will be taken at this meeting.

• Appointment of Gavin J. Olig to fire department
• Resolution 2021-08: updated court bond schedule for ordinance citations
• Ordinance 2021-10: limits on off-street parking area uses
• Update on garbage truck
• Discussion on COVID temporary business measures

The Committee of the Whole unanimously recommended three items to the Village Board: appointing Gavin J. Olig as a new fire department member, adopting Resolution 2021-08 updating the Mid-Moraine Municipal Court bond schedule (with fees increased about $25 county-wide), and approving Ordinance 2021-10 limiting commercial vehicle parking in driveways (one vehicle per dwelling, max 21 feet and 10,000 pounds, with construction equipment restrictions). The committee also discussed but took no action on garbage truck replacement, COVID business measures, bike path safety, and Village Voice updates.

• Recommended appointment of Gavin J. Olig as new fire department member (unanimous)
• Recommended Resolution 2021-08 adopting updated Mid-Moraine Municipal Court bond schedule (unanimous)
• Recommended Ordinance 2021-10 limiting off-street parking of commercial vehicles, with addition to address commercial trucks parked in driveways after consulting Village Attorney (unanimous)

Board of Trustees

The Thiensville Board of Trustees will review and take action on several items, including a contract with Grota Appraisals for assessor services, an ordinance approving new ward boundaries from the 2020 Census, a resolution authorizing a taxable bond anticipation note, and resolutions related to the purchase of 301 North Main Street. The board will also consider a closed session to discuss investing public funds in future Village properties. Additionally, the agenda includes routine approvals of minutes, reports, licenses, and appointments.

• Contract with Grota Appraisals, LLC for 2022-2024: $6,600 annual assessor fees, $7,560 annual reassessment fees
• Ordinance No. 2021-09 approving ward boundaries from 2020 Census
• Resolution 2021-09 authorizing taxable Bond Anticipation Note, Series 2021A
• Closed session on investing public funds in future Village properties; action on Resolution 2021-06 and Offer to Purchase for 301 North Main Street
• Gifts: $586 to Village Park Reimagined from Gathering on the Green, Inc.; $360 to Thiensville Fire Department from Gierach's Service, Inc.

The Board unanimously approved Resolution 2021-09 authorizing a $1,255,000 taxable bond anticipation note to fund land acquisition and environmental costs within the TIF district. They also approved a new assessor contract, ward boundary ordinance, and several licenses and appointments. All votes were unanimous.

• Approved $1,255,000 taxable bond anticipation note (unanimous)
• Approved Resolution 2021-07 for Urban Forestry Grant programs (unanimous)
• Approved contract with Grota Appraisals for 2022-2024 (unanimous)
• Approved Ordinance 2021-09 for ward boundaries (unanimous)
• Approved accounts payable of $716,187.11 (unanimous)
• Approved amended liquor license for Lions Club Applefest (unanimous)
• Approved parade permit for Turkey Trot (unanimous)
• Approved Resolution 2021-06 and offer to purchase for 301 North Main Street (unanimous)

Plan Commission

The Thiensville Plan Commission will consider approving an exterior remodel at 108 East Freistadt Road, including painting brick, adding decorative elements, lap metal awnings, and new windows. The meeting also includes approval of the August 10, 2021 minutes and a public comment period.

• Exterior remodel at 108 East Freistadt Road (Lux Dental Clinic)
• Approval of August 10, 2021 minutes
• Public comment period (3-minute limit per person)

The Plan Commission unanimously approved an exterior remodel for a new dental office at 108 East Freistadt Road, including painting, window replacement, and potential awnings, with a two-year completion window. It also approved a shed at 307 Washington Court and the August 10, 2021 minutes. No other substantive decisions were made.

• Approved August 10, 2021 minutes (unanimous)
• Approved shed at 307 Washington Court for Tom Porter (unanimous)
• Approved exterior remodel at 108 East Freistadt Road for Dr. Suzanne Lux (unanimous)

Committee of the Whole

The Thiensville Committee of the Whole is meeting to review and make recommendations on several items, including a contract with Grota Appraisals for assessor services, a sanitary sewer study and capital improvement plan, and an amended beer and wine license for the Lions Club's Applefest. The committee will also discuss the road program, street lights, trash and recycle bins, and receive updates on the I-43 project, Lionfest, the library, and the fire department. No formal action is taken at this meeting; items are reviewed for recommendation to the Board of Trustees.

• Contract with Grota Appraisals, LLC for 2022-2024: $6,600 annual assessor fees, $7,560 annual reassessment fees
• Amended temporary Class B beer and wine license for Thiensville-Mequon Lions Club Applefest, Oct 3, 2021, Village Park, 251 Elm Street
• Resolution 2021-07 authorizing Urban Forestry Grant and Catastrophic Storm Grant programs
• Parade/street closing application for Junior Woman's Club Turkey Trot, Nov 25, 2021, 7-11 AM
• New operator's license for Prime Minister Restaurant (Joy Michelle Booth Ludford)

The Committee of the Whole reviewed multiple items and made recommendations to the Village Board. They unanimously recommended approving an amended temporary beer and wine license for the Lions Club's Applefest, a resolution authorizing urban forestry grants, a three-year contract with Grota Appraisals for assessor services, a parade/street closing application for the Turkey Trot, and a new operator's license. They also discussed the I-43 reconstruction project, a sanitary sewer study, and the 2022 road program, but took no formal action on those items.

• Recommended approving amended temporary Class B beer/wine license for Lions Club Applefest (unanimous)
• Recommended approving Resolution 2021-07 for urban forestry grants (unanimous)
• Recommended approving 2022-2024 contract with Grota Appraisals, LLC (unanimous)
• Recommended approving parade/street closing for Turkey Trot (unanimous)
• Recommended approving new operator's license for Joy Michelle Booth Ludford (unanimous)
• Recommended accepting $586 gift to Village Park Reimagined (unanimous)
• Took 15-minute break for welcoming reception (unanimous)
• Adjourned at 8:32 PM (unanimous)

Mequon-Thiensville Bikeway Commission

The Joint Mequon-Thiensville Bike and Pedestrian Way Commission will review and approve the 2021 prioritized list of bike and pedestrian projects, discuss the WisDOT-approved design for the OIT Crossing/Mequon Road Corridor enhancements, and consider a potential $15,000 budget request for a comprehensive Bicycle and Pedestrian Plan. The commission may also take action on forwarding recommendations to the Committee of the Whole.

• Approval of 2021 prioritized project list, including moving Port Washington Road extension to priority #3
• Discussion of WisDOT-approved OIT Crossing/Mequon Road Corridor design, with rejected flashing signals and lane reductions
• Potential $15,000 budget request for a Bicycle and Pedestrian Comprehensive Plan
• Review of August 12, 2021 meeting minutes

The commission recommended installing a traffic signal at Mequon Road and Weston Drive (6-0) and narrowing the corridor by 3 feet with a 5-foot bike lane (6-0). It also voted 5-1 to appeal to WisDOT for rectangular rapid-flashing beacons at the OIT crossing. The commission agreed to request $15,000 for a consultant to update the 2010-2030 Bikeway Plan, and approved the August 12, 2021 minutes unanimously.

• Approved August 12, 2021 minutes (unanimous)
• Recommended traffic signal at Mequon Road/Weston Drive (6-0)
• Recommended narrowing corridor by 3' with 5' bike lane (6-0)
• Recommended appealing WisDOT for RRFB at OIT crossing (5-1)
• Agreed to request $15,000 for Bikeway Plan consultant

Historic Preservation Commission

The Thiensville Historic Preservation Commission will review and take action on two certificates of appropriateness: one for residing and painting a home at 171-175 Green Bay Road, and another for raising bay windows and removing grilles at 225 Elm Street. The commission will also discuss guidelines for roof materials, property maintenance policy, tax credits, and a possible site for a historic marking plaque. The meeting includes public comment, approval of minutes, and a staff report.

• Certificate of Appropriateness for residing and painting home, new colors, Kathleen Schreiner, 171-175 Green Bay Road
• Certificate of Appropriateness for raising bay windows, reclaimed brick, remove grilles, Nathan and Keeley Matson, 225 Elm Street
• Discussion of guidelines for roof materials
• Discussion of property maintenance policy and pending property issues
• Discussion of tax credits and possible site for historic marking plaque

The Historic Preservation Commission unanimously approved a Certificate of Appropriateness for Kathleen Schreiner to repaint her home at 171-175 Green Bay Road, with wood repairs and porch refurbishment, rather than installing vinyl siding. The commission also approved a Certificate of Appropriateness for Nathan and Keeley Matson to raise bay windows and remove grilles at 225 Elm Street. Discussions covered guidelines, roof materials, property maintenance, tax credits, and a possible historic plaque, but no other formal decisions were made.

• Approved Certificate of Appropriateness for repainting 171-175 Green Bay Road, with wood repair and porch refurbishment (unanimous)
• Approved Certificate of Appropriateness to raise bay windows and remove grilles at 225 Elm Street (unanimous)
• Approved August 3, 2021 minutes with correction changing 'cement board' to 'stucco' (unanimous)

Board of Trustees

The Thiensville Board of Trustees will hold public hearings and consider ordinances to allow limited residential use of ground-floor space in the B-1 Central Business District and to permit ordinary maintenance and alterations of nonconforming structures. The board will also review several other ordinances, approve ARPA-funded fire department equipment purchases, and discuss a closed session on property investments and police officer candidates.

• Public hearing and ordinance to allow limited residential use of ground floor space in B-1 Central Business District
• Public hearing and ordinance to allow ordinary maintenance and alterations of nonconforming structures
• Review of ordinances on parking restrictions, penalties for second offenses, and abandoned property
• ARPA funds for fire department respirator masks, AudioPulse system, and power lift for ambulances totaling $70,572.89
• Parade/street closing application for Homestead High School homecoming parade on September 24, 2021

The Thiensville Board of Trustees approved Ordinance No. 2021-07, allowing limited residential use of ground floor space in the B-1 Central Business District, with Trustee Abraham abstaining. The board also approved several other ordinances, including changes to nonconforming structure maintenance, parking restrictions, penalties, and abandoned property rules. Additionally, the board approved using ARPA funds for fire department equipment and extended conditional offers to two police officer candidates.

• Approved Ordinance No. 2021-07 allowing limited residential use of ground floor space in B-1 district (5-0-1, Abraham abstained)
• Approved Ordinance No. 2021-08 allowing ordinary maintenance of nonconforming structures (unanimous)
• Approved Ordinance No. 2021-04 amending parking restrictions (unanimous)
• Approved Ordinance No. 2021-05 amending penalties for second offense (unanimous)
• Approved Ordinance No. 2021-06 regarding abandoned property (unanimous)
• Approved $70,572.89 in ARPA funds for fire department equipment (unanimous)
• Approved capital expenditures for power lift cots, AutoPulse, and respirators (unanimous)
• Extended conditional offers to two police officer candidates (unanimous)

Mequon-Thiensville Bikeway Commission

The Joint Mequon-Thiensville Bike and Pedestrian Way Commission will review and discuss the annual update of its prioritized project list from the 2010-2030 recommendations, and will also discuss the bike safety brochure. The meeting includes approval of the June 3, 2021 minutes and resident communications.

• Annual review of 2010-2030 Bike and Pedestrian Way Commission Recommendations
• Discussion of Bike Safety Brochure
• Approval of June 3, 2021 meeting minutes
• Resident communications (5-minute limit)

The commission unanimously approved the June 3, 2021 meeting minutes. They discussed the bike safety brochure, which will be printed and distributed at City Hall, Police Department, and bike events. The commission also reviewed the annual Bikeway Plan recommendations, having previously moved priority #16 to #3. No formal action was taken on the WisDOT OIT changes or other items.

• Approved June 3, 2021 meeting minutes (unanimous)
• Discussed bike safety brochure distribution (no formal action)
• Reviewed annual Bikeway Plan recommendations (no formal action)

Plan Commission

The Thiensville Plan Commission will meet to approve minutes from July 13, 2021, and review and take action on a shed application by Terry Leonardelli at 217 Luisita Road. The agenda includes public comment periods and standard procedural items.

• Review and action on shed application, Terry Leonardelli, 217 Luisita Road
• Approval of minutes from July 13, 2021
• Public comment period for residents and taxpayers

The Thiensville Plan Commission unanimously approved a 10x10 shed for Terry Leonardelli at 217 Luisita Road, which complies with Village Code. The commission also approved the July 13, 2021 minutes. No other formal decisions were made; the meeting included a staff report on property maintenance issues and an upcoming public hearing.

• Approved shed at 217 Luisita Road (unanimous)
• Approved July 13, 2021 minutes (unanimous)

Historic Preservation Commission

The Thiensville Historic Preservation Commission will review and take action on a Certificate of Appropriateness for window replacement, exterior trim, re-cladding, and paint at 101 North Main Street (Gordie Boucher). They will also discuss a revised Certificate of Appropriateness process, guidelines for the Historic Preservation District, and the Historic Tax Credit Growth and Opportunity Act of 2021. The meeting includes public comment, approval of July minutes, and scheduling of the next meeting.

• Certificate of Appropriateness for window replacement, exterior trim, re-cladding, and paint at 101 North Main Street
• Discussion and action on revised Certificate of Appropriateness
• Review of Historic Preservation District Standards and Guidelines
• Discussion of Historic Tax Credit Growth and Opportunity Act of 2021
• Approval of July 6, 2021 minutes

The Historic Preservation Commission unanimously approved a Certificate of Appropriateness for window replacement, exterior trim, re-cladding, and paint at 101 North Main Street (Gordie Boucher), with conditions including smooth-side cement board, a 6-inch reveal, and decorative finials on the ADA ramp. The Commission also approved a revised Certificate of Appropriateness application form with an anticipated start date, a building photo request, a typo correction, and a one-year expiration date. Discussions were held on draft guidelines and historic tax credits, but no other formal actions were taken.

• Approved Certificate of Appropriateness for window replacement, exterior trim, re-cladding, and paint at 101 N Main St (unanimous)
• Approved revised Certificate of Appropriateness form with start date, photo request, typo correction, and one-year expiration (unanimous)
• Approved July 6, 2021 minutes (unanimous)
• Adjourned meeting at 7:05 PM (unanimous)

Board of Trustees

The Thiensville Board of Trustees will review and possibly act on the 2020 sanitary sewer CMOM annual report, discuss an ordinance amending municipal judge provisions, and review a zoning ordinance change regarding nonconforming lots, with a public hearing to be scheduled. The board will also discuss Village Park improvements and consider appointments, licenses, and gifts.

• Review and action on 2020 CMOM sanitary sewer annual report
• Discussion and action on Ordinance 2021-03 amending Section 2-351 on municipal judges
• Review and discussion of Ordinance 2021-08 amending zoning for nonconforming lots; public hearing to be scheduled
• Discussion on Village Park improvements
• Gifts: $100 to Village Park Reimagined, $200 to Thiensville Volunteer Fire Dept., $500 to Thiensville Police Auxiliary, $150 to Thiensville Fire Dept.

The Thiensville Board of Trustees approved the consent agenda, including capital expenditures for Village Park improvements and DPW yard remediation, and approved accounts payable totaling $515,146.22. The board also approved new fire department members, an amended temporary beer and wine license for the Thiensville Fire Department, and operator's licenses for Skippy's Burger Bar and Walgreens. Additionally, the board accepted the Sanitary Sewer CMOM 2020 Annual Report and approved Ordinance No. 2021-03 regarding municipal judges. Discussions were held on proposed ordinances for residential use in the B-1 district and nonconforming lots, as well as Village Park improvements, but no action was taken on these items.

• Approved consent agenda including capital expenditures: $9,650 for garbage cans, $10,000 for stump grinder, $14,000 for Village Park lights, $5,800 for DPW yard remediation
• Approved accounts payable for June 21-July 16, 2021 in the amount of $515,146.22
• Approved appointment of Maria L. Lucio, Laquehia L. McDowell, and Rick T. Yang as new Fire Department members
• Approved amended temporary Class B beer and wine license for Thiensville Fire Department for Fiddleheads 25th Anniversary Event, August 8, 2021
• Approved operator's license renewal for Skippy's Burger Bar (Jake Andrew Tarantino) with Trustee Kucharski abstaining
• Approved new operator's license for Walgreens (Keela Kay Bryant)
• Accepted Sanitary Sewer CMOM Program 2020 Annual Report
• Approved Ordinance No. 2021-03 amending Section 2-351 regarding municipal judges

Plan Commission

The Thiensville Plan Commission will review and take action on several applications: a temporary tent for Shully's, a pole sign for Cousins Subs, a new single-family home on Orchard Street, architectural changes for the NVA Thiensville animal clinic, and a shed. The meeting also includes approval of the June 8, 2021 minutes and a staff report.

• 30' x 40' temporary tent at Shully's Across The Street, 143 Green Bay Road
• Pole sign for Cousins Subs, 253 North Main Street
• New single-family home, Lot 4, Orchard Street, by Hillcrest Builders
• Architectural changes (vestibule, windows, dog-run, parking, landscaping) at NVA Thiensville, 425 North Main Street
• Shed at 200 Madero Drive

The Thiensville Plan Commission unanimously approved all six agenda items: minutes, a temporary tent for Shully's, a pole sign for Cousins Subs, a new single-family home on Orchard Street, architectural changes for the animal clinic, and a shed. All motions carried unanimously.

• Approved June 8, 2021 minutes
• Approved 30' x 40' temporary tent for Shully's Across the Street, to be removed by October 31, 2021
• Approved pole sign for Cousins Subs at 253 North Main Street
• Approved new single-family home on Lot 4, Orchard Street, for Hillcrest Builders
• Approved architectural changes for NVA Thiensville/Thiensville-Mequon Small Animal Clinic at 425 North Main Street
• Approved shed for Maxwell Udell at 200 Madero Drive

Historic Preservation Commission

The Historic Preservation Commission unanimously approved two Certificates of Appropriateness for exterior paint at 140 South Main Street (Pinnacle Real Estate) and 130 South Main Street (Remington's River Inn), both submitted by Robert Ollman. The commission also approved a new Staff Approval Policy that allows staff to approve certain certificates, with the commission receiving reports on approvals. The commission discussed revising the Certificate of Appropriateness form and guidelines, targeting approval at the next meeting.

• Approved Certificate of Appropriateness for exterior paint at 140 South Main Street (Pinnacle Real Estate, Robert Ollman) with applicant's submitted colors.
• Approved Certificate of Appropriateness for paint (same color) at 130 South Main Street (Remington's River Inn, Robert and Amy Ollman).
• Approved the Certificate of Appropriateness Staff Approval Policy, allowing staff-level approvals with commission reports.
• Approved the June 22, 2021 meeting minutes unanimously.
• Adjourned the meeting at 7:05 PM.

Historic Preservation Commission

The Historic Preservation Commission unanimously approved Certificates of Appropriateness for four projects: painting and window work at 137 Green Bay Road, re-roofing at 121 South Main Street, tuck pointing at 136 Green Bay Road, and roof replacement at 208-234 Elm Street. The Commission also discussed draft guidelines for staff-level approval of routine applications, with a consensus to allow staff approval for same-color repainting but retain Commission review for signage and color changes. No final action was taken on the guidelines.

• Approved Certificate of Appropriateness for painting bricks white, new windows, planter boxes, lighting, trim, and awning at 137 Green Bay Road (Becker Design).
• Approved Certificate of Appropriateness for re-roofing main building and garage with same color and shingle at 121 South Main Street (Greg Mueller Upholstery).
• Approved Certificate of Appropriateness for tuck pointing and brick repair at 136 Green Bay Road (Old Thiensville Landmark).
• Approved Certificate of Appropriateness for complete roof replacement and painting wood surfaces at 208-234 Elm Street (TVHOA Condo Association).
• Approved minutes from February 2, 2021, unanimously.
• Discussed staff approval guidelines for routine applications; no formal action taken, with Director LaFond to present updated guidelines at next meeting.

Board of Trustees

The Board unanimously approved the 2020 financial statements prepared by Baker Tilly, which received a clean audit opinion, and adopted Ordinance 2021-02 amending the historic preservation code. They also dissolved the Thiensville Business Renaissance Committee and approved several licenses and appointments.

• Approved accounts payable of $223,298.46 for May 24–June 18, 2021.
• Approved appointments of Ronald T. Brown and Alexander D. Hines as new Fire Department members.
• Approved amended temporary beer/wine license for Gatherings on the Green to include Kids From Wisconsin event on July 23, 2021.
• Approved operator's license renewals for Skippy's Burger Bar (7 individuals), with Trustee Kucharski abstaining.
• Approved cigarette license for Thiensville Mobil, 301 North Main Street.
• Accepted the 2020 Thiensville Fire Department Annual Report.
• Approved Resolution 2021-05 (DNR NR 208 Compliance Maintenance Resolution).
• Approved Ordinance 2021-02 amending Chapter 42 (Historic Preservation).

Plan Commission

The Thiensville Plan Commission unanimously recommended amending the B-1 Central Business District ordinance to allow limited residential use on ground floors, aiming to reduce vacant storefronts. The commission also approved a shed, a temporary tent for Daily Taco, and a building update for Becker Design, subject to Historic Preservation Commission approval. A tent request for Shully's was not acted on because the applicants were absent.

• Approved 10' x 10' shed at 312 Sunny Lane (unanimous)
• Approved 20' x 20' temporary tent for Daily Taco, must be removed by Oct 31, 2021 (unanimous)
• Approved building update for Becker Design at 137 Green Bay Road, contingent on Historic Preservation Commission approval (unanimous)
• Recommended to Village Board to amend B-1 ordinance to allow limited residential use on ground floors (unanimous)
• No action on 30' x 40' temporary tent for Shully's due to applicant absence

Committee of the Whole

The Thiensville Committee of the Whole will review and make recommendations on several items, including an ordinance amending Chapter 42 on historic preservation, the 2020 Fire Department annual report, and a fire/EMS study. They will also discuss the future of the Business Renaissance Committee, a potential citizens committee, and TID district vision. The meeting includes a closed session to deliberate on investing public funds in future Village properties.

• Review Ordinance 2021-02 amending Chapter 42 on historic preservation
• Presentation of 2020 Fire Department annual report and discussion of fire/EMS study
• License amendment for Gatherings on the Green to include Kids from Wisconsin event on July 23, 2021 at Village Park, 251 Elm Street
• Appointment of new fire department members Ronald T. Brown and Alexander D. Hines
• Gifts totaling $5,348.56 to Fire Department and Village Park Reimagined

The Committee of the Whole recommended approval of Ordinance 2021-02 amending the Historic Preservation chapter, with changes including two trustees and five citizen members on the commission, and removal of certain sections. The committee also recommended approval of amended liquor licenses for Gatherings on the Green, new fire department members, operator license renewals, and a cigarette license. Discussions were held on the Fire/EMS study, the future of the Thiensville Business Renaissance Committee, and a potential citizens committee.

• Recommended Ordinance 2021-02 historic preservation changes (6-1, Holyoke opposed)
• Recommended amended Class B Beer/Wine license for Gatherings on the Green Kids From Wisconsin event (unanimous)
• Recommended accepting 2020 Fire Department Annual Report (unanimous)
• Recommended appointing Ronald T. Brown and Alexander D. Hines as fire department members (unanimous)
• Recommended operator license renewals for Skippy's Burger Bar (6-0, Kucharski abstained)
• Recommended cigarette license for Thiensville Mobil (unanimous)
• Recommended accepting gifts totaling $5,348.56 (unanimous)
• Adjourned to closed session to discuss public fund investment in future properties (unanimous)

Mequon-Thiensville Bikeway Commission

The Joint Mequon-Thiensville Bike and Pedestrian Way Commission unanimously approved moving priority item #16 (Connection 400-500 block Main St to OIT) to priority item #3 on its 2010-2030 recommendations list. The commission also unanimously approved changing its meeting schedule from the first Thursday to the second Thursday of each month. Minutes from March, April, and May were approved unanimously. No other substantive decisions were made.

• Approved moving priority item #16 (Connection 400-500 block Main St to OIT) to priority #3 (unanimous)
• Approved moving meetings from first Thursday to second Thursday of each month (unanimous)
• Approved March 4, 2021 minutes (unanimous)
• Approved April 2021 minutes (unanimous)
• Approved May 5, 2021 minutes (unanimous)

Board of Trustees

The Thiensville Board of Trustees approved the consent agenda, accounts payable totaling $369,986.61, and several licenses and appointments. They also approved noise ordinance extensions for two events and accepted gifts. The meeting adjourned to closed session to discuss potential property investments.

• Approved consent agenda including minutes and reports (unanimous)
• Approved accounts payable of $369,986.61 (unanimous)
• Approved appointment of Ryan M. Cho as Fire Department member (unanimous)
• Approved Class A beer/liquor license for Pigeon Creek Wine & Liquor LLC (unanimous)
• Approved Class B beer/Class C wine license for Grace Lutheran Church (unanimous)
• Approved operator's license renewals for multiple establishments (unanimous, one abstention)
• Approved noise ordinance extensions for July 24 and September 10 events (unanimous)
• Approved board, citizen, and staff appointments (unanimous)

Board of Review

The Board of Review unanimously approved the 2021 Assessment Roll, with no objections filed. Assessor Lester Ahrens reported about $2.3 million in new construction, mostly residential, and noted the village's estimated assessment ratio is 76%, marking a third year out of compliance with DOR standards. He suggested planning for a potential revaluation, estimated to cost $32,000.

• Approved 2021 Assessment Roll (unanimous)
• Elected Van Mobley as Chairman and David Lange as Vice Chairman (unanimous)
• Approved May 20, 2020 minutes (unanimous)
• Adjourned sine die at 2:00 PM (unanimous)

Plan Commission

The Thiensville Plan Commission unanimously approved a 20' x 20' temporary tent for glaze, llc at 149 Green Bay Road and a 12' x 10' storage shed for Erin Shutic at 604 East Freistadt Road. The commission tabled an ordinance to allow limited residential use on ground floors in the B-1 Central Business District for further revisions and research. Minutes from April 13, 2021 were approved unanimously.

• Approved 20' x 20' temporary tent for glaze, llc at 149 Green Bay Road (unanimous)
• Approved 12' x 10' storage shed for Erin Shutic at 604 East Freistadt Road (unanimous)
• Tabled ordinance allowing limited residential use on ground floor in B-1 district for revisions
• Approved April 13, 2021 minutes (unanimous)

Mequon-Thiensville Bikeway Commission

The Joint Mequon-Thiensville Bike and Pedestrian Way Commission meeting on May 6, 2021, was not called to order because fewer than the required number of commissioners were present. The meeting adjourned at 9:12 AM without any substantive discussion or decisions.

• Meeting not called to order due to lack of quorum
• Meeting adjourned at 9:12 AM

Committee of the Whole

The Committee of the Whole reviewed a joint fire/EMS study, heard a state budget update, and discussed parking options. They recommended approving new fire department member Ryan M. Cho, several operator's licenses, noise ordinance extensions for two events, and various board, citizen, and staff appointments. All recommendations will go to the Village Board for final approval.

• Recommended appointing Ryan M. Cho as new Fire Department Member (unanimous)
• Recommended new Operator's License for Skippy's Burger Bar: Adam K. Korte (6-0, 1 abstention)
• Recommended Operator's License Renewals for Grace Lutheran Church and Remington's River Inn (unanimous)
• Recommended Operator's License Renewals for glaze, llc (6-0, 1 abstention)
• Recommended Class B Beer and Class C Wine for Grace Lutheran Church (unanimous)
• Recommended noise ordinance extensions for cheelabration and baaree doubleheader (unanimous)
• Recommended board, citizen, and staff appointments (unanimous)
• Accepted gift of two red oak trees for Village Park (unanimous)

Board of Trustees

The Board of Trustees approved a $21,799 demolition bid from Anderson Landscape and Maintenance, LLC for 305 North Main Street. The board also approved several licenses, including temporary beer and wine permits for local events, and adopted resolutions on citizen participation and emergency succession. All decisions were made unanimously.

• Approved $21,799 demolition bid for 305 North Main Street (unanimous)
• Approved $283,691.92 in accounts payable (unanimous)
• Approved temporary Class B beer/wine licenses for Lionfest, food truck tour, Music in the Park, Blues Fest, and Family Fun Before the 4th (unanimous)
• Approved liquor licenses for Fantasy Flowers, Pigeon Creek Wine & Liquor, Walgreen Co., and six other establishments (unanimous)
• Approved Resolution 2021-02 on citizens to be heard at meetings (unanimous)
• Approved Resolution 2021-03 establishing line of succession in emergencies (unanimous)
• Approved $20,922 Fire Department engine pump replacement (unanimous)
• Accepted resignation of Police Officer Tyler Fischer (unanimous)

Plan Commission

The Thiensville Plan Commission unanimously approved a front porch addition for Ryan Rudzinski's residence at 506 Crescent Lane. The porch will span the front and wrap around to the side door, with a roof affixed to the house. The commission also approved the minutes from March 9 and March 16, 2021, and noted two staff-approved fences.

• Approved front porch addition at 506 Crescent Lane (unanimous)
• Approved minutes from March 9 and March 16, 2021 (unanimous)

Board of Canvassers

The Board of Canvassers met to conduct the official canvass of the April 6, 2021 Spring Election. No provisional ballots were processed. The board certified the vote totals, with Ken Kucharski receiving 572 votes for Village President and Van Mobley receiving 532 votes for Village Trustee.

• Conducted official canvass of April 6, 2021 Spring Election
• Certified 1,050 total votes cast
• No provisional ballots to process
• Adjourned meeting at 9:20 PM unanimously

Mequon-Thiensville Bikeway Commission

The Joint Mequon-Thiensville Bike and Pedestrian Way Commission meeting on April 1, 2021, was not called to order because there was no quorum. The meeting adjourned at 9:13 AM. No decisions were made.

• Meeting not called to order due to lack of quorum
• Meeting adjourned at 9:13 AM

Plan Commission

The Plan Commission approved the proposed cheel, Ilc, Rebuild project at 105 South Main Street, with Commissioner Kucharski dissenting due to inadequate parking. The project increases parking from 14 to 32 spots, but remains about 30 spots short of the estimated need. The Village Board also discussed downtown parking and directed staff to conduct a more in-depth study, with no action expected until after the 2022 budget.

• Approved cheel, Ilc, Rebuild at 105 South Main Street (5-1)
• Directed staff to conduct in-depth parking study for B-1 District

Board of Trustees

The Board of Trustees approved a Development Agreement with Lakeside Development Company for the Village Green Development at 200 Green Bay Road, including a $250,000 reimbursement for demolition and remediation. The Board also approved the 2020 Police Department Annual Report, the Fourteenth Amended Agreement for the Mid-Moraine Municipal Court, and appointments of new fire department members. A motion to provide hybrid meetings for all Village Board and Committee meetings until July 1, 2021, was not carried.

• Approved the Development Agreement with Lakeside Development Company for the Village Green Development at 200 Green Bay Road, including a $250,000 reimbursement for demolition and remediation.
• Approved the 2020 Thiensville Police Department Annual Report.
• Approved the Fourteenth Amended Agreement for the Operation of the Mid-Moraine Municipal Court.
• Approved appointments of Rebecca R. Brunette, Jetta V. Nunez-Mura, and Samuel J. Parlapiano as new Fire Department members.
• Approved accounts payable from February 15 through March 12, 2021, in the amount of $434,031.26.
• Accepted the resignation of Jamie Awe from the Historic Preservation Commission.
• Approved the appointment of Phil Eckert to the Historic Preservation Commission to fill the unexpired term ending May 2022.
• A motion to provide hybrid meetings until July 1, 2021, for all Village Board and Committee meetings was not carried.

Plan Commission

The Plan Commission tabled the cheel rebuild proposal until a special meeting on March 16, contingent on obtaining a lease for additional parking and Village Board action on parking. The Commission approved the Developer's Agreement for the Village Green Development (16 single-family homes at 200 Green Bay Road) with a 4-1 vote. Sign plans for Daily Taco + Cantina and Cousins Subs were approved, and an outdoor pavilion for The Watermark was approved with conditions.

• Tabled cheel rebuild until March 16 special meeting, contingent on parking lease (unanimous)
• Approved Village Green Developer's Agreement with Lakeside Development (4-1)
• Approved sign plan for Daily Taco + Cantina, 105 W Freistadt (unanimous)
• Approved sign plan for Cousins Subs, 253 N Main St (4-1)
• Approved outdoor pavilion for The Watermark, 146 Green Bay Rd, with conditions (unanimous)
• Recommended ordinance amendment on nonconforming structures to Village Board (unanimous)
• Tabled B-1 district residential use amendment for further research
• Approved February 9, 2021 minutes (unanimous)

Mequon-Thiensville Bikeway Commission

The Joint Mequon-Thiensville Bike and Pedestrian Way Commission approved a motion to authorize printing and posting of the bike safety brochure, contingent on City Attorney approval. The commission also discussed the Highland Road spur, reviewed the 2010-2030 recommendations, and considered the Mequon Road corridor concept plan and survey results, but took no other formal votes.

• Approved printing and posting of bike safety brochure upon City Attorney authorization (unanimous)
• Approved February 4, 2021 meeting minutes (unanimous)
• Approved motion to adjourn (unanimous)

Board of Trustees

The Thiensville Board of Trustees held a special meeting and unanimously approved Resolution 2021-02, authorizing the full redemption of $460,000 Special Assessment B Bonds, Series 2013A. The motion was made by Trustee Holyoke and seconded by Trustee Kucharski, and carried unanimously. No other substantive business was conducted.

• Approved Resolution 2021-02 authorizing full redemption of $460,000 Special Assessment B Bonds, Series 2013A (unanimous)

Committee of the Whole

The Committee of the Whole recommended that staff study the feasibility, costs, and legality of hybrid, all-virtual, or in-person meetings for the Village Board and all commissions through July 1, 2021. The committee also recommended appointing three new fire department members and approving the full redemption of $460,000 in special assessment bonds. A motion to accept a resignation from the Historic Preservation Commission failed due to lack of a second.

• Recommended appointing Rebecca R. Brunette, Jetta V. Nunez-Mura, and Samuel J. Parlapiano as new Fire Department members.
• Recommended approving Resolution 2021-02 authorizing the full redemption of $460,000 Special Assessment B Bonds, Series 2013A.
• Recommended approving the Fourteenth Amended Agreement for the Operation of the Mid-Moraine Municipal Court.
• Recommended that staff study the feasibility, costs, legality, and options for hybrid, all-virtual, or in-person meetings through July 1, 2021.
• Recommended accepting the resignation of Jamie Awe from the Historic Preservation Commission.
• A motion to recommend accepting the resignation of Bob Blazich from the Historic Preservation Commission failed for lack of a second.

Board of Trustees

The Board unanimously approved accounts payable totaling $1,090,851.43, appointed two new fire department members, accepted a resignation from the Historic Preservation Commission, and appointed Nathan Matson to fill the unexpired term. A motion to offer hybrid meetings at all Village meetings failed for lack of a second. The Board also received reports on upcoming events and capital requests.

• Approved accounts payable of $1,090,851.43 (unanimous)
• Approved appointment of Bailey T. Kratt and Shelby J. Mayer as fire department members (unanimous)
• Accepted resignation of Tom Streifender from Historic Preservation Commission (6-1)
• Appointed Nathan Matson to Historic Preservation Commission (6-1)
• Motion to offer hybrid meetings failed (no second)

Historic Preservation Commission

The Thiensville Historic Preservation Commission unanimously approved a Certificate of Appropriateness for the cheel rebuild at 105 South Main Street, with the condition that a material list and any changes be supplied to the Commission. The project, presented by Jesse Daily, includes a modern Queen Anne-style building with stucco and red brick, an event space upstairs, and a basement kitchen. The Commission also accepted the resignation of Tom Streifender and discussed a potential plaque for the old M&I Bank site.

• Approved Certificate of Appropriateness for cheel rebuild at 105 South Main Street (unanimous)
• Accepted resignation of Tom Streifender from Historic Preservation Commission
• Approved January 5, 2021 minutes (unanimous)
• Adjourned meeting at 7:11 PM (unanimous)

Mequon-Thiensville Bikeway Commission

The Joint Mequon-Thiensville Bike and Pedestrian Way Commission elected T. Azinger as Chairperson by unanimous voice acclamation. Approval of the March 5, 2020 meeting minutes was postponed to the February meeting because the minutes were not included in the packet. The commission discussed a proposed off-road bike/pedestrian path from Rotary Park to the Ozaukee Interurban Trail, but took no action. The meeting adjourned early at 8:27 AM due to loss of quorum.

• Elected T. Azinger as Chairperson (unanimous)
• Postponed approval of March 5, 2020 minutes to February meeting
• Approved agenda order change to move Highland Road spur discussion earlier (unanimous)

Plan Commission

The Thiensville Plan Commission met and approved the December 15, 2020 minutes unanimously. Two agenda items were withdrawn by the applicants: a sign application for The Wellness Way and a proposed outdoor pavilion at The Watermark. No other substantive decisions were made.

• Approved December 15, 2020 minutes (unanimous)
• Sign application for The Wellness Way withdrawn by applicant
• Outdoor pavilion proposal for The Watermark withdrawn by applicants

Historic Preservation Commission

The Historic Preservation Commission will review and take action on a Certificate of Appropriateness for an outdoor pavilion at Shully's Catering, 146 Green Bay Road. They will also review demolitions at 105 South Main Street and 185 South Main Street, discuss Wisconsin Historical Society staffing, and revisit a previously approved sign for The Wellness Way. The meeting is largely routine, with several items carried over from prior discussions.

• Certificate of Appropriateness for outdoor pavilion at Shully's Catering, 146 Green Bay Road
• Review demolition at Cheel, LLC, 105 South Main Street
• Review demolition at Frank Oil Co., 185 South Main Street
• Discuss The Wellness Way sign, 122 Green Bay Road, Suite 100
• Review Wisconsin Historical Society staffing for Certified Local Government Coordinator

The Thiensville Historic Preservation Commission unanimously approved a Certificate of Appropriateness for an outdoor pavilion at Shully's Catering, 146 Green Bay Road. The pole-barn-style structure will replace a tent and will be reviewed by the Plan Commission for zoning issues. The commission also discussed demolition plans for two properties and noted a new Wisconsin Historical Society coordinator.

• Approved Certificate of Appropriateness for Shully's outdoor pavilion (unanimous)
• Approved minutes from December 8, 2020 (unanimous)
• Adjourned meeting at 6:45 PM (unanimous)