Village Board

Agenda — 19 items

1. Approve the Local Roads Improvement Program (LRIP) State Municipal Agreement between the Wisconsin Department of Transportation and the Village of Fox Point and authorize the Village President and Village Clerk/Treasurer to sign the agreement. (Pg. 51-55)
2. Approval of Professional Services Agreement with E-Plan Exam for Commercial and Building Permit Plan Review Services. (Pg. 56-73)
3. Accept the quote of Asphalt Contractors, Inc. in an amount not to exce<span style="color: rgb(0, 0, 0);">ed $133,180.30 for road</span>way patches at various locations in the Village and authorize the Village Manager to sign the agreement per the Director of Public Works’ memorandum. (Pg. 31-33)
4. Approve the Base Bid and Alternate Bid No. 2 from WSO Grading & Excavating in an amount not to exceed $141,005 for the Storm Sewer Replacement Project and authorize the Village President and Village Clerk/Treasurer to execute the contract. (Pg. 41-45)
5. Consideration of an amendment to the Fox Point Fires and Fire Prevention Ordinance. (Pg. 242-263)
6. Fee Schedule Amendment Regarding Board of Appeals Application Fee. (Pg. 264-269)
7. Public Hearing on a Conditional Use Permit amendment application to allow a massage therapist to operate inside of an existing tanning and wellness facility, proposed for 8783 N Port Washington Rd, as required per Village Code Sections 745-18. (Pg. 5)
8. Consideration of a Conditional Use Permit amendment application to allow a massage therapist to operate inside of an existing tanning and wellness facility, proposed for 8783 N Port Washington Rd, as required per Village Code Sections 745-18. (Pg.129-135)
9. Authorize the submittal of a Community Development Block Grant application for the reimbursement of lease costs for the LX Club, a community based senior group pursuant to the Director of Public Works’ memorandum. (Pg. 49-50)
10. Accept the bid of Cudahy Roofing & Supply, Inc. in the amount of $58,400 for repairs to the Village Hall and DPW roof pursuant to the Director of Public Works' memorandum dated June 25, 2026. (Pg. 34-40)
11. Consideration of the Repeal and Replacement of Chapter 756 Concerning Building Construction. (Pg.184-241)
12. Consideration of an ordinance to amend Chapter 591 of the Village of Fox Point Municipal Code to clarify the regulation of Bicycles, Electric Bicycles and Electric Scooters. (Pg. 157-183)
13. Consideration of a Resolution Authorizing the Issuance and Sale of $3,060,000 General Obligation Promissory Notes, Series 2026A. (Pg.136-156)
14. Consideration of an F Institutional District & Outdoor Recreational Areas and Facilities Request by the Village of Fox Point Under Sections 745-20 and 745-10 for existing court areas at Indian Creek Park (generally located east of Indian Creek Parkway and south of Dean Road, on portions of Tax Keys 0600121000 and 0600122000, and Longacre Park (Tax Key 0969961000). (Pg. 74-96)
15. Approve the minutes of the June 9, 2026 Village Board meeting. (Pg. 7-16)
16. Rescheduling of the August 11, 2026 Village Board meeting. (Pg. 270)
17. Approve payment of the bills in the amount of $675,553.72 for the period June 1, 2026 through June 30, 2026 per the report submitted by the Village Manager. (Pg. 17-30)
18. Accept the bid of Compass Minerals in the amount o<span style="color: rgb(0, 0, 0);">f $85.61 per to</span>n for sodium chloride. (Pg. 46-48)
19. Consideration of a Conditional Use Permit to construct a commercial multitenant building including a restaurant (coffee shop) with drive-through, located at 8739 N Port Washington Road as required per Village Code Sections 745-18. (Pg. 99-128)

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