Agenda: April 13, 2011

Village of Plain

Telephone (608) 546-2047

 

Notice of the Village of Plain Regular Board Meeting is hereby given to the public and to the news media pursuant to Section 19.84 of the Wisconsin Statutes that a Village Board Meeting will be held as follows:

 

Regular Village Board Meeting

Municipal Building First Floor Board Meeting Room

1015 Cedar Street, Plain, WI  53577

Wednesday, April 13, 2011

7:30 p.m.

 

 


Agenda

 

  1. Call to Order
  2. Roll Call
  3. Review and approval of Minutes of March 9, 2011 Regular Board Meeting.
  4. Review and approval of Minutes of March 9, 2011 Public Hearing - Chapter 20: “Shoreland-Westland Zoning Ordinance” Update.
  5. Review and approval of Minutes of March 16, 2011 Special Board Meeting.
  6. Welcome to newly elected board members and thank you to outgoing board members.
  7. Discussion and possible action regarding the co-ed softball league and scheduling games at the park.
  8. Comments from members of the public who have not been scheduled to address the Board.
  9. Discussion and possible action regarding report from the Police Department.
  10. Discussion and possible action regarding report from the Green TTEC Director.
  11. Discussion and possible action regarding report from the Public Works Department.
  12. Discussion and possible action regarding reports from the following Committees:

·         Finance, Parks, Golf Course, Library, Streets, Utilities, Building, Pool, Ordinance, and Development & Planning

  1. Discussion and First Reading of Ordinance 171-11; Street Identification Numbers.
  2. Consideration and adoption of Resolution 2011-02, declaring the Village’s intent to exercise special assessment powers for curb and gutter replacement on Cedar Street and Nachreiner Avenue.
  3. Consideration and adoption of Resolution 2011-03, loan for the John Deere 524K loader.
  4. Discussion and possible action regarding requesting a one year extension on the bond anticipation note at The Peoples Community Bank due to delays in the construction of the Green TTEC facility.
  5. Discussion and possible action regarding approval of a renewal application for a 6-month Liquor License for Edward Alan Liegel for the period May 1, 2011 through October 31, 2011.
  6. Discussion and possible action on the insurance proposal from League of Wisconsin Municipalities Mutual Insurance for the period of June 2011 through May 2012.
  7. Discussion and possible action regarding closing Cherry Street, west of Nachreiner Avenue, from 10:00 p.m. Saturday, June11, 2011 to 2:00 p.m. Sunday, June 12, 2011.
  8. Discussion and possible action regarding hiring of the Public Works Helper for the 2011 summer season.
  9. Discussion and possible action regarding setting the Board of Review date and time. (May 18th, 6pm-8pm)
  10. Discussion and possible action regarding the appointment of the Clerk/Treasurer for a two-year term through April 30, 2013.
  11. Correspondence  
  12. Review and Audit of Invoices
  13. Closed Session per Wis. Statute 19.85(1)(c) Re: Discussion and possible action regarding setting wages for the Public Works Helper.
  14. Motion by roll call vote to enter Closed Session.
  15. Adjournment.

Raymond Ellenbolt

Village President