Village Board

NOTICE OF PUBLIC MEETING Village Board Village of Waterford Monday, November 11, 2013 6:30 p.m. The regular meeting of the Village Board will be held on Monday, November 11, 2013 in the Village Hall located at 123 N. River Street, Waterford, Wisconsin. Call to Order Pledge to the Flag Roll Call Public Hearing 1. Ordinance #610 – Zoning Code Miscellaneous Amendments Public Appearances Reading and Approval of Minutes 2. Review and act on the October 14, 2013 Joint Finance and Village Board meeting minutes 3. Review and act on the October 21, 2013 Joint Finance and Village Board meeting minutes 4. Review and act on the October 28, 2013 regular Village Board meeting minutes. 5. Review and act on the November 5, 2013 Joint Finance and Village Board meeting minutes. Unfinished Business 6. Second reading, review and act on Ordinance #610 – Zoning Code Miscellaneous Amendments. 7. Review and provide direction on one hour weekly inspections by the building inspector. 8. Review and provide direction on endowment agreements with Racine Community Foundation. New Business 9. Review and act on Absolutely Waterford 2014 request. 10. Review and act on ex-officio liaison, Carrie Orlovsky, for Absolutely Waterford Board. 11. Review and act on proclamation for Racine County Community Foundation. 12. Review of commercial historic district as it relates to the STH 83-20 project. 13. Review and act on draft contract requested by the Fire and Police Commission. 14. Review of Waukesha Water Utility Diversion proposal. 15. Review and act on the Operator’s licenses for Jessica Selburg and Ashley Marks. Invoices & Finances 16. Review and act on Village invoices. Report of the Village Administrator 17. Update on SRTS Emotionally Intelligent Signage program wrap up. 18. Public Works & Utilities Committee will be touring the Village on 11/15 at 2:00 p.m. 19. Plan Commission conducting planning/design firm interviews for Second Street/Safety Building/Ten Club Park project on 11/20 at 8:00 a.m. 20. Public Works & Utilities Committee conducting engineering firm interviews on 11/21 at 1:00 p.m. 21. Wayfinding Signage Taskforce will be meeting with the state consultant November 19 – 21 to begin development of a plan. 22. Village President and Administrator to meet with Waterford Chamber on 11/15. Reports of Standing Committees Adjournment Thomas E. Roanhouse – Village President Please note that, upon reasonable notice, accommodations can be made for the needs of disabled individuals through appropriate aids and service. For additional information or to request this service contact the Clerk’s Office at 534-3980. Posted 11/8/13; 5:00 p.m.