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Home > VILLAGE BOARD > Village Agendas

VILLAGE BOARD : Village Agendas

Latest Village Agendas
Village Board Agenda
May 13, 2013
PDF Version: 29511_2013-May-13_Village Board Agenda.pdf

VILLAGE BOARD MEETING AGENDA

                              May 13, 2013

VILLAGE HALL – 210 COMMERCIAL STREET

 

6:30 pm            Call meeting to order

6:30 pm            Pledge of Allegiance

6:32 pm            Public Comments

6:40 pm            Presentation, Oregon Area Senior Center Services

Rachel Brickner, Nurse Case Manager; Alison Koelsch, Senior Center Director

6:50 pm           Approve minutes of 04-08-13, 4-16-13, 4-22-13, 4-30-13

 

6:50 pm           Village President Report                                                                   Walsten

1. Economic Development Professionals Meeting at Larson Acres May 9th

 2. Small Business Association and Affordable Care Act meeting – May 1st

 

7:00 pm            Village Clerk-Treasurer’s Report                                                  Strause

                         1.Monthly Financial Report

 

7:05 pm            Public Works Report                                                             Langer

1. Todd Klahn re-elected as Chair

2. Well #1 status

                        3. Business Complex Status

4. Approve Dan Olson to repair the roof of the Smithfield Parkshelter using a

            High gauge steel for $2,676.44

5. 2013 Catastrophic Forestry Grant update

6. Arbor Day follow up

7. Designate the Public Works committee as the Village Tree Board

8. Approve street crack seal quotes

9. Legion Park small diamond fence donation update

           10. Public Works Director's report and Utilities Supt. Report

 

7:35 pm            Safety Committee                                                                              Barger

a. Chief Barger's report

 

7:40 pm            New Business

                        1. Business Park Public Informational Meeting- set date                       

                       

7:50 pm            Unfinished Business

                        1. Name for street into Business Complex Update

2. Update on Municipal Court

3. Ordinance Recodification, Committee of the Whole

4. Community Building Policy Review

5. Oregon Area Senior Center Funding Agreement Draft Update

 

8:10 pm            Consent Agenda

1. Approve payment of May 2013 invoices as listed

2. Approve Temporary Class “B”/”Class B” permit for Brooklyn Fire & EMS

     For Legion Park June 22-23, 2013 for Antique Tractor Pull

            a. Temporary Operator licenses for above: Steven Boettcher,

                Daniel Dean, Darren Arndt

3. Compliance Maintenance Annual Report

            a.  Resolution #2013-05

 

8:15 pm            Committee Reports

1. Planning & Zoning Commission                                                         Walsten        

2. Ordinance Committee                                                                       McCallum

a.  Approve Policy for Ordinance Adoption

3.  Fire/EMS

4.  Economic Development Committee                                      Walsten

a.  Approve Economic Development Strategic Plan

b.  Update on Brooklyn Business Complex webpage

5. Recreation Committee                                                                      Frandy

            a. Dime-A-Dip – final report

            b. Recreation Fun Run

                        1. Approve a total of $1500 for timing clock for fun run and other

                            Fitness events (previously approved $600)

            c. July 4thCelebration update

            d. Summer Recreation

                        1. Approve hiring Lyra Gullickson,Summer Rec Coordinator at

                            $12 per hr for up to 30 hours a week from June 17-August 1

                        2. Approve hiring Julie Landphier, Summer Rec Coordinator Assistant

                            At $10.25 per hr for up to 16 hours a week from June 17-August 1

                        3. Approve hiring Gabby Proto, Summer Rec Coordinator Assistant

                            At $10.50 per hr for up to 16 hours a week from June 17-August 1

 

6. Emergency Management Committee                                     Walsten

            a. Approve Public Information Officer job description

7.  Personnel Committee                                                                       Van Den Eng

            a. Dean Van Den Eng re-elected as Chair

            b. Adopt the Procedural Guidelines for Village Board Meetings

            c. Adopt the Employee Reference Request policy as part of Section 8.21

                of the Employment Manual

            d. Adopt the Orientation Handbook for Committee Members

            e. Approve the Personnel Committee to hire a Court Clerk on a temporary

                basis to complete the backlog of report filing of the Village’s Municipal Court

8.  Finance Committee                                                              Van Den Eng

            a. Dean Van Den Eng re-elected as Chair

            b. Approve Clerk & Deputy Clerk to attend Workhorse software training

                in Dodgeville on May 29thand the Clerk’s Office closed during the training

            c. 2014 Expenditure Restraint formula

 9. Ad-hoc Committees

            a. Recycling                                                                              Walsten

            b. Website                                                                                Van Den Eng   

                         

           

Adjourn  

 

Posted 5-10-13    

 NOTE: Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Clerk's office at 608-455-4201



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