MONDAY, JUNE 18, 2007 @ 7:30 p.m.

Held at the Village of Lake Hallie Village Hall

13033 30th Avenue

Chippewa Falls, WI 54729



  1.    Meeting Called to order by President Lehmann according to Chapter 19.84 and 19.85 (1) ( c ) and (e) of the Wisconsin State Statutes.


  2.    Roll Call: _____ Ms. Bernier_____Mrs. Butcher_____ Mr. Perry _____ Mr. Sykora

                          _____ Mr. Lehmann.


  3.    Pledge of Allegiance.


  4.    Public Comments:


  5.    Public Hearing:

        A.     Re-Zone Petition #2007-005.

Petitioner: James & Linda Prock.

Request: To rezone from Local Commercial to Residential 1 for the purpose of Constructing a new single family dwelling on 3.80 acres of land located on the following described real estate to wit: SW 1/4 of the NE 1/4, Section 35, Township 28N, Range 9W.


        B.     Conditional Use Petition #2007-007.

Petitioner: American Land & Cattle Inc./Mark Hrdlicka Agent.

Request: To allow parking of semis, trailers and dispatch office (truck Terminal) in the Highway Commercial District in accordance with Section 70.73(b)(3) on the following described real estate to wit: NE 1/4 of the NW 1/4, Lots 31 & 32, Smith Addition and Lots 1 & 2, Block 6, Smith 2nd Addition, Section 35, Township 28N, Range 9W.


  6.    New Business:

        A.     Review/Approve Site Plan - Rock & Tait Warehouse - TID (Tax Incremental District).

Regular Village Board Meeting Agenda

Monday, June 18, 2007         


   6.   New Business - Continued

        A.     Review/Award Bids for Pulverizing, Saw-Cut Driveways, Paving and Shouldering.

         B.     Update on Assessor Plat - “Old County J”.

         C.     Review/Approve Ordinance #8.3.07 is created for Resisting or Obstructing A Police Officer (First Reading).

         D.     Review/Approve Ordinance #2007-5.3.02 - An Ordinance to Amend Section 5.3.02 of the Village of Lake Hallie Code of Ordinances, Entitled “Liquor and Male Beverage Licenses” - (First Reading).

         E.     Discuss Village of Lake Hallie Order of Business and Pre-filing Requirements for the Agenda.

         F.     Discuss creating an ordinance enforcing watering bans.


   7.   Old Business/Unfinished Business:

        A.     Review Storm Water Issue - American Homes. 

        B.     Discuss Committee Assignments - Building Committee, Fire Commission, Police Commission, Plan Commission.


  8.    Approval of Minutes:

         A.     Board of Review Meeting to Adjourn - Monday, June 4, 2007 @ 7:30 p.m.

         B.     Regular Village Board Meeting - Combination Monday, June 4, 2007 and Tuesday, June 5, 2007.


  9.     Treasurer’s Report: (Usually 2nd Meeting of Each Month).

        A.     May 2007 Village of Lake Hallie’s Treasurer’s Report.

         B.     May 2007 Public Works Department Treasurer’s Report.


10.   Claims & Disbursements:

          A.     Villages’ Claims & Disbursements.

         B.     Public Work’s Department Claims & Disbursements.


11.   Operator Licenses:

         A.       Please See Listing.







Regular Village Board Meeting Agenda

Monday, June 18, 2007


12.   Temporarily Expanding Description of Premise on Class “B” Retailers Malt Beverage & Intoxicating Liquor Combination Licenses:

        A.     Erwin’s 19th Hole - Every Wednesday & Thursday 6/18/07 - 8/31/07 for Horseshoe League and Volleyball League to include for description of premise, the fenced in area.

         B.     Moke’s b & b Bar & Grill - Every Wednesday 7/1/07 - 8/31/07 for Bean Bag Toss to include for description of premise, the fenced in area.


13.   Social Use Permit(s): ( Village Hall)

         A.       Marjorie Anderson - Anniversary Party - Sunday, September 16, 2007.


14.   Committee Reports:

        A.     Building Committee Update.

        B.     General Government Committee Update.

        C.     Parks Committee Update.

        D.     Planning Committee Update.

         E.      Streets Committee Update.

             F.     Water Committee Update.


15.   Convene to close session per statue 19.85 (1) ( C ) and (e).

Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.

         - (Employee Review - Rita Erickson / Development Agreement LH Associates)


16.   Re-convene to open session


17.   Adjournment.







If anyone needs special accommodations to attend a Village Meeting, please contact the:

 Village of Lake Hallie Hall at (715) 726-2660.