MONDAY, JULY 16, 2007 at 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 ) 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.     Zoning Petitions.

                 Re-Zone Petition #2007-010.

Petitioner: Cormican Trust/Dennis Cormican.

Request: To rezone from Industrial to Highway Commercial for the purpose of dividing the property into three (3) parcels.

General Location; Caron Carpets & Plaza Jalisco are located on the parcel.

        B.     Conditional Use Permits.

                 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.     Discuss/Approve Final Plat for Westwind Subdivision NO. 2 - TMR Investments.

          B.     Discuss/Approve Formation of TID #3.

         C.     Review/Approve Traut’s pay request for well #3.

Regular Village Board Meeting Agenda

Monday, July 16, 2007


6.     New Business - continued:

         D.     Discuss/Approve Resolution #2007-33 To Increase Operator Bartender Licenses Effective 7/1/2008.

E.Discuss/Approve Resolution #2007-34 Appointing Lisa Moelter as Chairperson for Planning Commission.

         F.     Discuss/Approve Chapter 2.8. - Park Board - Ordinance #2.8.02 Parks & Recreation Board - (First Reading).

         G.     Discuss/Approve Resolution #2007-35 Appointment of the Village of Lake Hallie Parks & Recreation Board.

         H.     Review/Approve Rock n Tait site change.

         I.      Review/Approve Osborne site change.

         J.      Review/Approve service lateral extension for Hallie Ridge lot 22.

         K.     Review/Approve Resolution #2007-36 Appointment of Fire Commission.

         L.     Review/Approve Resolution #2007-37 Appointment of Police Commission.


 7.      Old Business/Unfinished Business:

        A.     Discuss/Approve Resolution 2007-32 Pay Grade Change for Rita Erickson.

         B.     Discuss/Approve Ordinance #2.1.08 Village of Lake Hallie Order of Business and Pre-filing Requirements for the Agenda (Second Reading).

        C.     Review Ordinance 1.4.02 Bond and Forfeiture Schedule Edition 4.

         D.     Review Ordinance 1.4.06 Permit, Fee and License Schedule.

         E.     Review/Approve Ditch Grading - American Homes, Area Insurance, and 20th Ave.

         F.     Review/Approve Resolution #2007-38 Approving Lyberg Development Agreement.

         G.     Review/Approve Building Permit Letter to residents on old “Cty. J”.


 8.     Approval of Minutes:

         A.     Regular Village Board Meeting - Monday, July 2, 2007.


 9.      Finance:

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

                 1.     June 2007 Village of Lake Hallie’s Treasurer’s Report.

                  2.      June 2007 Public Works Department Treasurer’s Report.

             B.       Claims & Disbursements.1.Villages’ Claims & Disbursements.

                  2.      Public Work’s Department Claims & Disbursements.

Regular Village Board Meeting Agenda

Monday, July 16, 2007



10.   Licensing:

         A.       Operator:

                 1.      Amanda L. Gargulak - Hallie Bar & Grill - Renewal.

                 2.      Jolene M. Schrader - Eagles Club - Renewal. 

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


11.   Committee/Department 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.


12.   Convene to close session per statue 19.85 (1) ( c ) of the Wisconsin State Statutes for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility - ( ??? ).


13.   Re-convene to open session


14.   Adjournment.















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

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