VILLAGE OF LAKE HALLIE

REGULAR VILLAGE BOARD MEETING

MONDAY, AUGUST 20, 2007 at 7:30 P.M.

Held at the Village of Lake Hallie Village Hall

13033 30th Avenue

Chippewa Falls, WI 54729


A G E N D A


 

1. Meeting Called to order by President Lehmann according to Chapter 19.84 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 Hearings:

        A.     Re-zone Petitions:

                 1.      Re-Zone Petition #2007-013.

Petitioner: Michael Clover & Brian Johnson.

Request: To rezone from Agricultural to Industrial.

Parcel Located: Parcel located in the SE 1/4 of the SE 1/4, Section 26, Township 28N, Range 9W.

                  2.      Re-Zone Petition #2007-014.

Petitioner: Chippewa Falls Youth Football/Chad Burger Agent.

Request: To rezone from Recreational 2 to Recreational.

Parcel Located: Parcel located in the NE 1/4 of the NE 1/4, Section 19, Township 28N, Range 8W.

                 3.     Re-Zone Petition #2007-015.

Petitioner: A-1 Redi Mix Concrete.

Request: To rezone from Agricultural to Industrial.

Parcel Located: Parcel located in the NE 1/4 of the NW 1/4, Section 18, Township 28N, Range 8W.


        

Regular Village Board Meeting Agenda

Monday, August 20, 2007


         

 6.     New Business:

         A.     Discuss/Approve Resolution #2007-43 - To Accept the Chippewa Falls Urban Area Storm Water Management Plan and to Authorize Use of An Intergovernmental Agreement to Implement a Joint Storm Water Program to Meet Requirements of WPDES Permit #WI-S050121-1.

         B.     Discuss and Review Paying Per Diems to Boards, Committees and Commissions.

         C.     Discuss and Review Village Hall Office Work Hours.

         D.     Review/Approve Waiving hall rental for IQ Academy school picnic.

         E.     Review/Approve Request for village assistance with paving Bauman Development.

         

 7.      Old Business/Unfinished Business:

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

         B.     Discuss/Approve Amended Storm Water Plan for Prairie Ridge Development.

         C.     Update on Melby Street project.

                            

 8.     Approval of Minutes:

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

         B.     Regular Village Board Meeting - Monday, August 6, 2007.

 

 9.      Finance:

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

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

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

        B.       Claims & Disbursements.

                 1.     Villages’ Claims & Disbursements.

                           A.     Monday, August 20, 2007.

                           B.     Amended August 6, 2007.

                  2.      Public Work’s Department Claims & Disbursements.

                          A.     Monday August 20, 2007.

 

 

 

 

 

 

 

Regular Village Board Meeting Agenda

Monday, August 20, 2007

 

 

10.   Licensing:

         A.       Operator:

                 1.      Cristina G. Raether - New.

                 2.      David W. Holmes - Mega Express - New. 

                           3.      Lindsey R. Volkman - Slim’s Lake Hallie Tavern - New.

                 4.      Kayla M. Hinke - Erwin’s 19th Hole - New.

                           5.      Terra L. Martin - Slim’s Lake Hallie Tavern - New.

                           6.      Evonne A. Hutchens - Lake Hallie Sportsman’s Club - New.

                           7.      Dana M. Miller - Erwin’s 19th Hole - New. 

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

                                    

11.   Committee/Department Reports:

        A.     Building Committee Update.

        B.     Fire Commission Update.

        C.     General Government Committee Update.

        D.     Parks Committee Update.

         E.     Planning Committee Update.

        G.     Police Commission Update.

         G.      Streets Committee Update.

             H.     Water Committee Update.

 

12.   Adjournment.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

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