May 12, 2008, Village Board
OFFICIAL NOTICE AND AGENDA
KRONENWETTER VILLAGE BOARD MEETING
KRONENWETTER MUNICIPAL CENTER
1582 KRONENWETTER DRIVE, MOSINEE WI 54455
BOARD / COURT ROOM (LOWER LEVEL)
MAY 12, 2008 6:00 P.M.
In Compliance with Wisconsin Statutes § 19.84(3)
1. Call meeting to order
2. Roll Call
3. Pledge Allegiance to the Flag
4. 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
5. Discussion and action on Resolution 2008 - 005 Approving the issuance of
$4,660,000 Redevelopment Revenue Bonds by the Redevelopment Authority
of the Village of Kronenwetter, providing for contribution and cooperation by
the Village and approving related documents and transactions (to be
introduced by Trustee Kowalski)
6. Discussion and action on Resolution 2008 - 006 Authorizing the issuance of
$3,600,000 general obligation promissory notes and the issuance and sale
of $3,600,000 taxable note anticipation notes in anticipation thereof (to be
introduced by Lesniak)
7. Consent Agenda (One Motion to be made to accept minutes, licenses and reports
(to be introduced by Trustee Voll)
a. Approval of April 24 and 28, 2008, regular meeting minutes, and April 24 and 28,
2008, closed meeting minutes
b. Operator (Bartender) licenses
c. Water Utility
d. Police Chief
e. Public Works Director
f. Administrator
OLD BUSINESS
8. Discussion and action on Union Contract for General Office Employees
(to be introduced by Trustee Fisher)
9. Discussion and action on Union Contract for Public Works Employees
(to be introduced by Trustee Kowalski)
10. Discussion and adoption of Resolution 2008 – 004 Addressing Issues Related
to Adult Entertainment (to be introduced by Trustee Soukup)
11. 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)
12. Discussion and adoption of Purchasing Policy/Credit Card Policy
(to be introduced by Vollrath)
NEW BUSINESS
13. Discussion and action on Village Committee structure
(to be introduced by Trustee Soukup)
14. Discussion and action on Aspirus Occupational Health Agreement (employee
physicals) to be introduced by Fisher)
15. Discussion and action on adoption of revised Organizational Chart
(to be introduced by Trustee Vollrath)
16. Discussion and action on Comprehensive Plan Consultant Services
(to be introduced by President Smith)
17. Discussion and action on correspondence from James Shnowske regarding
renewal of Conditional Use Permit for his runway / airstrip
(to be introduced by Trustee Voll)
18. Discussion on Code of Ethics for Village of Kronenwetter
(to be introduced by Administrator Bierma)
19. Discussion on Handbook for Committees and Commissions
(to be introduced by Administrator Bierma)
20. Adjournment
Fax to:
The Mosinee Times
Wausau Daily Herald
WAOW/WYOW (Travis Jensen, 849-2999)
WSAW-TV (Dennis Dalsky, 842-0879)
WSAU – News Radio 550 (Matt Lehman, 848-3158)
Everest Herald (Amy Ryan, 845-0713)
Date: May 9, 2008 Time: 9:30 a.m. By: Krystal Bokelman, WCMC, Village Clerk
Posted at:
Kronenwetter Municipal Center
M&I Branch Bank-Cedar Creek
Relocation Pub & Eatery
Sitko’s Bar – 3374 St Hwy 153 E
* NOTE: Requests from persons with disabilities who need assistance to participate in this meeting or hearing should be made at least 24 hours in advance to the Village Clerk’s office at (715) 693-4200 during business hours.
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