Agenda: December 14, 2011

VILLAGE OF PLAIN VILLAGE BOARD REGULAR MEETING AGENDA

 

DATE:  Wednesday, December 14, 2011     LOCATION: Municipal Building, First Floor Board Meeting Room

TIME:   7:30 p.m.                                                                  1015 Cedar Street, Plain, WI  

1. Call to Order/Roll Call
2. Moment of Silence
3. Review and approval of Minutes of the November 9, 2011 Regular Board Meeting.
4. Review and approval of Minutes of the November 30, 2011 Budget Hearing.
5. Review and approval of Minutes of the November 30, 2011 Special Board Meeting.
6. Comments from members of the public who have not been scheduled to address the Board.
7. Report from the Police Department.
• Discussion and possible action regarding the 2012 Police Contract.
8. Report from the Green TTEC Director.
9. Report from the Public Works Department.
10. Reports from the following Committees:

 

 

 

 

• Discussion and possible action regarding:

                  a. Lease for Straight Forward.

                  b. Second reading and adoption of Ordinance 173-11; to increase sewer rates by three percent.

                  c. Second reading and adoption of Ordinance 174-11; Municipal Judge term to four years

                  d. Second reading and adoption of Ordinance 175-11; charging a sign permit fee

                  e. Development & Planning Commission’s recommendation on the petition of Herbert and Linda Paulus for a variance for placing a sign on Single Family Residential property at 1545 St. Luke’s Avenue.

                  f. Committee appointments for Plain’s 100 year Commemoration Committee.

11. Discussion and possible action regarding setting the January Caucus date for the 2012 election.
12. Discussion and possible action regarding the appointment of Election Officials for the term 2012-2013.
13. Review and approve a Temporary Class B Retailer's license for Spring Green Area Arts Coalition and a temporary operator's licenses for Mark A. Dedrick for the event.
14. Discussion and possible action regarding the hiring of a Green TTEC janitor.
15. Discussion and possible action regarding the Village’s Commercial lot for sale on Wachter Avenue.
16. Correspondence  
17. Review and Audit of Invoices
18. Adjournment

 

 Raymond Ring

Village President