Agenda: March 14, 2007

Village of Plain

1015 Cedar Street, Plain, WI  53577

Telephone (608) 546-2047

 

Regular Village Board Meeting

March 14, 2007

First Floor Board Meeting Room

7:30 p.m.

 

 


Agenda

 

Approval of Minutes for the February14, 2007 Regular Board meeting.

 

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

 

Westbrook Associated Engineers would like to address the board regarding flood plain analysis at the Kraemer Brothers’ shop building site.

 

General Engineering will update the board regarding the TIF construction plan.

 

Reports from Public Works and Police Departments.

 

Committee Reports

 

First reading of Ordinance 155-07, amending Section 2 of Chapter 20 “Floodplain and Shoreland-Wetland Zoning” to adopt the Village of Plain, Industrial Park 100 Year-Floodway Analysis Report and the corresponding Hydraulic Analysis zoning map.

 

Set a date for a Public Hearing to amend the “Floodplain and Shoreland-Wetland Zoning” Ordinance.

 

Discussion and action on approval of the lowest responsible bid for curb and gutter, and sidewalk work on the south side Oak Street.

 

Consideration and adoption of Resolution 2007-02, declaring the Village’s intent to exercise special assessment powers for curb and gutter replacement on Oak Street.

 

Set a date for the Public Hearing for Oak Street special assessments for public improvements.

 

Hiring of Special Events Coordinator and Head Lifeguard for the 2007 swim pool season.

 

Review of Correspondence

 

Review and Audit of Invoices

 

The Board will then adjourn to Closed Session per Wisconsin Statute 19.85(1)(c) to set the Special Events Coordinator and Head Lifeguard’s wages.

 

 

 

 William Gruber  

Village President