Agenda: May14, 2008

Village of Plain

1015 Cedar Street, Plain, WI  53577

Telephone (608) 546-2047


Regular Village Board Meeting

First Floor Board Meeting Room

May 14, 2008 at 7:30 p.m.




Review and approval of Minutes of April 9, 2008 Regular Board Meeting and April 30, 2008 Special Meeting.


Comments from members of the public who have not been scheduled to address the Board.


Discussion and action on the recommendation of the Planning and Development Commission concerning the variance request of  Benjamin and Andrea Ring for the purpose of construction of an attached garage at 1180 St. Luke’s Avenue.


Discussion and action regarding water drainage problems between the Municipal Building and The Palace.


Erik Henningsgard of General Engineering will be present for discussion regarding an update on A1 Excavating, TIF #2 Street and Utility Improvements; and, an update on the Well House #1 plans.


Report from Public Works


Action on President's recommendations for committee/commission assignments.


Committee Reports


First reading of Ordinance 158-08, an Ordinance annexing territory located north of the Village west of Highway 23.


Discussion and action on the insurance proposal from League of Wisconsin Municipalities Mutual Insurance for the period of June 2008 through May 2009.


Hiring of the Assistant Recreation Director and Golf Course Starters.


Review and approve applications for Liquor Licenses in the Village for the period July 1, 2008 through June 30, 2009.


Review and approval of an application for a 6-month Liquor License for Edward Alan Liegel for the period May 15, 2008 through November 15, 2008.


Review and approve: a Temporary Class B Retailer's license; temporary operator's licenses; and, an extended hours permit for the St. Luke’s Parish Festival.


Discussion regarding proposed increase in Village fees and fines.


Discussion of any other business.


Review of Correspondence


Review and Audit of Invoices


The Board will then adjourn to Closed Session per Wis. Statute 19.85(1)(c) to set the wages of the Assistant Recreation Director  & Golf Course Starters and for discussion of employee personnel matters.                                                                                                    





Raymond Ellenbolt

Village President