April 28, 2008, Village Board

1582 KRONENWETTER DRIVE, MOSINEE, WI  54455

APRIL 28, 2008  5:00  P.M.

1. Call meeting to order 
2. Welcome newly elected Board Members and recognition of past board members    i.    Set orientation workshop date (to be introduced by Administrator Bierma) 
3. Roll Call
4. Pledge Allegiance to the Flag
5. Consideration of Motion to convene into closed session pursuant to Wisconsin Statutes, § 19.84(1)(b) and § 19.86, collective bargaining negotiations – General Office Employees and Public Works Employees and pursuant to Section 19.85(1)(g), Wis. Stats., to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved – Gooding Park  (to be introduced by Trustee Kowalski) 
6. Motion to reconvene into open session (to be introduced by Trustee Fisher) 
7. Public Input  (15 minutes) Please be advised per State Statute Section 19.84(2), information will be received from the public.  It is the policy of this Village that there be a three minute time period, per person, with time extension per the Chief Presiding Officer’s discretion; be further advised that there may be limited discussion on the information received, however, no action will be taken under public comments
8. Consent Agenda (One Motion to be made to accept minutes, licenses and reports) (to be introduced by Trustee Voll) 

        a.      Approval of April 14, 2008, regular meeting minutes

9. Discussion and action on creating Section 38-102 of the General Code of Ordinances Railroad Obstructing of Roadways  (to be introduced by Trustee Vollrath)

10. Discussion and action on Union Contract for General Office Employees (to be introduced by Trustee Soukup)
11. Discussion and action on Union Contract for Public Works Employees (to be introduced by Trustee Fisher)
12. Discussion and action on 2008 Seal Coat award  (to be introduced by Trustee Lesniak)
13. Discussion and action on Gooding Park  (to be introduced by Trustee Vollrath)
14. Discussion and adoption of Resolution 2008 – 004 Addressing Issues Related to Adult Entertainment (to be introduced by Trustee Soukup)
15. Discussion and action on Creating Chapter 18, Article II of the General Code of Ordinances Entitled Adult Entertainment Establishments  (to be introduced by Trustee Lesniak)
16. Discussion and possible action on appointment of Commission and Committee Members (May 1, 2008) 
    1. Planning Commission
    2. Police and Fire Commission
    3. Redevelopment Authority Commission 
    4. Park Committee
    5. Finance Committee
    6. Personnel Committee
17. Discussion on draft purchasing policy (to be introduced by Trustee Voll) 
18. Discussion and action on Planning Commission recommendations (to be introduced by Trustee Kowalski) 
    1. Amendment to Zoning Ordinance – Rezone April 28, 2008/Cindy & Margaret Spatz
    2. Site Plan for HPI Properties LLC Project – 8-unit apartment building on Eva Road
19. Adjournment

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