Agenda: January 12, 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, January 12, 2011
7:30 p.m.
Agenda
- Call to Order
- Roll Call
- Review and approval of Minutes of December 8, 2010 Regular Board Meeting.
- Discussion and action on the recommendation of the Planning and Development Commission concerning the re-zoning of Lot 2 of Block 4 of The Original Town of Plain owned by Sasha Parkevich.
- Comments from members of the public who have not been scheduled to address the Board.
- Discussion and possible action regarding report from the Police Department.
- Discussion and possible action regarding Plain Police Department Policies.
- Discussion and possible action regarding report from the Green TTEC Director.
- Discussion and Consideration of EDA Determination: Bid Awards to Meise Construction, Inc. and Kraemer Brothers, LLC.
- Discussion and possible action regarding report from the Public Works Department.
- Discussion and possible action regarding reports from the following Committees:
· Finance, Parks, Police, Golf Course, Library, Streets, Utilities, Building, Pool, Ordinance, and Development & Planning
- Discussion and possible action regarding intentions of the old “Palace,” 960 Wachter Avenue.
- Discussion and possible action regarding naming two new parks: 1055 Wachter Avenue and the green space in the Honey Creek Business Park.
- Discussion and possible action regarding the Village of Plain’s 100th anniversary for July 2, 2012.
- Discussion and possible action regarding an Operator’s License for Cheryl A. Carpenter.
- Discussion and possible action regarding a payout for Meise Construction.
- Review and Audit of Invoices
- Adjournment.
Raymond Ellenbolt
Village President