11011 BRIGHAM AVENUE / P.O. BOX 189

BLUE MOUNDS, WI 53517-0189

TELEPHONE (608) 437-5197

FAX (608) 437-4198

Special Village Board Meeting

Wednesday, March09, 2011 6:30 p.m.

Public Notice is hereby given that the Blue Mounds Village Board will hold their Regular Board Meeting starting at a special time of 6:30 p.m. on Wednesday, March 09, 2011 at the Village Hall located at 11011 Brigham Avenue.

The agenda follows:

  1. Call to Order Board of Trustees by Village President.Confirmation of compliance with Open Meetings Law.

Roll Call.

  1. Pledge of Allegiance
  2. Motion to go to Closed Session per WI SS 19.85 (1) (b), considering dismissal, demotion, licensing or discipline of any public employee or the investigation of charges against such person, and the taking of formal action on any such matter. The public employee has been given actual notice of any evidentiary hearing which may be held prior to final action being taken and of any meeting at which final action may be taken. The notice contained a statement that the public employee has the right to demand that the evidentiary hearing or meeting be held in open session. Specifically, review job performance of Public Works Laborer, potential action
  3. Reconvene to Open Session to take any action(s) as necessary due to Closed Session, potential action
  4. Public Forum (limited to 15 minutes total or 3 minutes per individual)
  5. Correction and approval of minutes:

a. Regular Board Meeting Minutes 02/09/2011

b. Regular Board Meeting Closed Session Minutes 02/09/2011

7. Committee Reports:

  1. Park & Recreation Committee Meeting Minutes 02/08/2011 (cancelled)
  2. Special Joint Personnel Committee and Full Village Board Meeting Minutes 02/16/2011
  3. Special Joint Personnel Committee and Full Village Board Meeting Closed Session #1 Minutes 02/16/2011
  4. Special Joint Personnel Committee and Full Village Board Meeting Closed Session #2 Minutes 02/16/2011
  5. Special Personnel Committee Meeting Minutes 02/22/2011
  6. Plan Commission Meeting Minutes 02/22/2011
  7. Economic Development Commission Meeting Minutes 03/01/2011

8. Reports: Police, Public Works, Clerk/Treasurer, Building Inspector, Court, Fire District Representative

9. Approval of bills presented for payment, potential action

10. UnfinishedBusiness:

a. Joint Court update, change of Court Ordinance draft from Attorney, potential action

b.Centurion Cycle Event 2011update and Street Use Permit # 11-01, full fee not paid, potential action

c.Update on Public Works Dept., informational

11. New Business:

a. Mounds City Sewer Replacement CD Renewal, potential action

b. Resolution #R11-03, Arbor Day Proclamation, potential action

c. Select date for Special Village Board Meeting to interview candidates for the Public Works Director position, potential action

d. Request for fee waiver of Park Shelter Reservation Fee for BMAS for April 16-17, 2011 Easter Egg Hunt, potential action

e. Request from Plan Commission for implementation of Road Maintenance Permit and associated violation fees, potential action

f. Street Use Permit # 11-02, by Gloria West of Midwest Sports Events for Vision Quest Coaching of Chicago Illinois for a bicycle event called “Wisconsin Grand Fondo”, permit fee not paid, potential action

g. Update on final special snow removal from Village streets, potential action

h. Request for Board member to volunteer to attend Board of Review training, potential action

i. DOA Local Government Report, informational

j. Set date /time for “Village Wide Clean-up”, May 7, 2011, potential action

12. Motion to go to Closed Session per S.S. 1985 (1) (c), considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. More specifically to discuss requested medical leave for Public Works Employee, potential action.

13.Reconvene to Open Session to take any action(s) necessary due to the Closed Session, potential action

14. Future Agenda Items

a. Gordon Helmeid Public Hearing next month on zoning change request

15. Adjournment:

Dated: Friday, March 04, 2011

Posted: Blue Mounds Village Hall

Blue Mounds Post Office – Bulletin Board______

Hooterville Inn – Bulletin Board Nancy Parsley, Village Clerk/Treasurer

Any person who has a qualifying disability, as defined by the Americans with Disabilities Act, that requires the meeting or material at the meeting to be in an accessible location or format, must contact the Village Clerk at the address listed above or call 437-5197, prior to the meeting so that any necessary arrangements can be made to accommodate each request.