MONDAY, AUGUST 6, 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) (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.     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 Resolution #2007-39 - Accept Dedication of 42nd Avenue in Meadows III - Dan Marx & Dave Mickelson.

         B.     Discuss/Approve Resolution #2007-40 - Appointment of the Village of Lake Hallie Building Committee.

         C.     Review/Approve Cell Phone Contract for Police Department.

         D.     Review/Approve Storm Water Plan for Prairie Ridge Development.

         E.     Review/Approve Resolution #2007-42 - Village Equipment.


Regular Village Board Meeting Agenda

Monday, August 6, 2007


 7.      Old Business/Unfinished Business:

        A.     Discuss/Approve Resolution #2007-41 - Approving Marcus 4th Addition - Vivian Hanson Development Agreement.

         B.     Discuss/Approve Ordinance 1.4.06 Permit, Fee and License Schedule.

         C.     Discuss/Approve Ordinance 1.4.02 Bond and Forfeiture Schedule Edition 4.                   

 8.     Approval of Minutes:

         A.     Regular Village Board Meeting - Monday, July 16, 2007.

         B.     Village Board Meeting - Tuesday, July 24, 2007.

         C.     Board of Review - Thursday, July 26, 2007.


 9.      Finance:

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

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

                           A.     Amend Monday, July 16, 2007.

                           B.     Monday, August 6, 2007.

                  2.      Public Work’s Department Claims & Disbursements.

                          A.     Monday August 6, 2007.


10.   Licensing:

         A.       Operator:

                 1.      Marissa N. Beaulieu - Moke’s b & b Bar & Grill - New.

                 2.      Andy J. Travaglio - Kwik Trip, Tobacco Outlet - New. 

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

                  1.      Helen Brophy - Wedding Reception 5/24/08 - Non Resident.

                  2.      Mary E. Cranfield - Wedding Reception 6/7/08 - Resident.


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.




Regular Village Board Meeting Agenda

Monday, August 6, 2007



12.   Convene to close session per statute 19.85 (1) ( e ) for the purpose of deliberating or negotiating or conducting other specified public business, whenever competitive or bargaining reasons require a closed session - (Development Agreement - St. Joe’s Apartment).


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.